Sergey Bachkovsky, of Greene, Maine, pleaded guilty in U.S. District Court in Portland, Maine, to trafficking whale and bird parts in violation of the Lacey Act. Read More
Maine Man Pleads Guilty to Illegally Trafficking Whale and Bird Parts
Related Posts
Justice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
The Justice Department filed a civil injunction suit in federal court in New Orleans to bar Unnisha Paige, Rosetta Jones, Capriata Oatis, Keyante St. Cyr, Leah… BronJustice Department Sues New Orleans-Area Tax Preparation Business and Related Preparers to Stop Alleged Tax Preparation Fraud
Latvian Broker Pleads Guilty to Conspiring to Illegally Export U.S.
Latvian national, Oleg Chistyakov, aka Olegs Čitsjakovs, 56, pleaded guilty today for his role in a years-long conspiracy to circumvent U.S. export laws by filing… BronLatvian Broker Pleads Guilty to Conspiring to Illegally Export U.S.
Two Companies and Three Executives Indicted for Fraudulently Selling
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding the… BronTwo Companies and Three Executives Indicted for Fraudulently Selling