A Virginia man was sentenced today to three years in prison for laundering money he and others embezzled from the Health Office of the Embassy of Kuwait in Washington, D.C. Read More
Home » Former Fugitive Sentenced for Laundering $1.5M Embezzled from Kuwaiti Embassy
Former Fugitive Sentenced for Laundering $1.5M Embezzled from Kuwaiti Embassy
Related Posts
Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud
A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers. Read More
Former Maryland Police Officer Sentenced for Excessive Force
Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six… BronFormer Maryland Police Officer Sentenced for Excessive Force
Ship Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off
Eagle Ship Management LLC (ESM), based in Stamford, Connecticut, pleaded guilty to violating the Act to Prevent Pollution from Ships (APPS) by deliberately polluting U.S.… BronShip Manager Pleads Guilty to Dumping Oily Waste into U.S. Waters Off