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FedWatch

Former Justice Department Employee Pleads Guilty to Conspiracy to Deceive U.S. Banks about Millions of Dollars in Foreign Lobbying Funds

A former employee with the U.S. Department of Justice pleaded guilty today for his role in a conspiracy to deceive banks in the United States about the source and purpose of millions of dollars sent […]

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FedWatch

Bangladeshi National Arrested in Houston to Face Charges for a Conspiracy to Bring Aliens into the United States

A Bangladeshi national residing in Monterrey, Mexico, was arrested yesterday on arrival at George Bush Intercontinental Airport to face a criminal indictment issued in the Laredo Division of the Southern District of Texas for his […]