Posts by DOJ (old posts, page 42)
Bence Horvath, 47, a Spanish national who lived in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end-users without a license, announced U.S. Attorney Jeanine Ferris Pirro and Assistant Attorney General for National Security John Eisenberg.
Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users
Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license.
Spanish National Pleads Guilty to Conspiring to Export U.S. Military-Grade Radios to Russian Government End Users
Bence Horvath, 47, a Spanish national living in the United Arab Emirates, pleaded guilty today in U.S. District Court in connection with conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license.
Three Arizona Business Associates Now Charged With Operating Fraudulent Medical Clinics and Prescribing Unapproved Drugs to Treat Cancer
Three Arizona Business Associates Now Charged With Operating Fraudulent Medical Clinics and Prescribing Unapproved Drugs to Treat Cancer
Armed Robber Gets Seven Years For 7-Eleven Robberies
Kevon Holston, 27, of Washington, D.C., was sentenced today in Superior Court for robberies he committed on two separate dates at 7-Eleven stores in Northwest, Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Armed Robber Gets Seven Years For 7-Eleven Robberies
Kevon Holston, 27, of Washington, D.C., was sentenced today in Superior Court for robberies he committed on two separate dates at 7-Eleven stores in Northwest, Washington, D.C., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Duluth Man Indicted for Threatening Two U.S. Senators and their Families
Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce. Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.
Duluth Man Indicted for Threatening Two U.S. Senators and their Families
Robert Davis Forney, 25, of Duluth, Georgia, was arraigned today before a United States Magistrate Judge on federal charges of communicating threats in interstate commerce. Forney was indicted by a federal grand jury seated in the Northern District of Georgia on June 10, 2025.
Investor Pleads Guilty to Filing False Form with IRS to Shield $30 Million in Capital Gains under Puerto Rico Tax Incentive Program
On June 13, Suresh Gajwani, 78, pleaded guilty to making a false and fraudulent statement to the Internal Revenue Service (IRS).