top of page
Insights & news
Search
US Department of Justice
Jan 102 min read
Former Police Commissioner and Former Director of the Virgin Islands Office of Management and Budget Charged in Bribery Scheme
An indictment was unsealed today charging Ray Martinez, the former police commissioner of the Virgin Islands Police Department (VIPD),...
0
US Department of Justice
Jan 103 min read
Former President of Asphalt Paving Company Pleads Guilty to Bid Rigging
Seventh Individual Pleads Guilty in Ongoing Investigation of Collusion Involving Michigan-Area Asphalt Industry The former president of a...
1
US Department of Justice
Jan 101 min read
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
An Oklahoma man pleaded guilty yesterday for his role in a cryptocurrency investment fraud conspiracy. According to court documents,...
0
Get in touch to speak to our team.
bottom of page