A Texas man made his initial appearance in court and pleaded guilty to violating the Endangered Species Act by importing protected Australian reptiles into the United States on behalf of a fake zoo which he represented as legitimate. Read More
Home » Texas Man Pleads Guilty to Unlawfully Importing Internationally Protected Reptiles from Australia
Texas Man Pleads Guilty to Unlawfully Importing Internationally Protected Reptiles from Australia
Related Posts
Maryland IT Company Agrees to Pay $14.75M to Resolve Alleged False
Hill ASC Inc., doing business as Hill Associates, of Rockville, Maryland, agreed to pay at least $14.75 million to resolve allegations that it violated the… BronMaryland IT Company Agrees to Pay $14.75M to Resolve Alleged False
Seattle Businessman Convicted of Tax Evasion and Filing False Tax
A federal jury convicted a Washington man for tax evasion and filing false tax returns related to a scheme to conceal income received from his… BronSeattle Businessman Convicted of Tax Evasion and Filing False Tax
CEO of an Iranian Engineering Company Arrested for Allegedly Shipping
An Iranian national and U.S. lawful permanent resident has been arrested on a four-count federal indictment charging him with unlawfully exporting electronics used in railway… BronCEO of an Iranian Engineering Company Arrested for Allegedly Shipping