Jordan Guy MacDonald Goudreau, 48, of Melbourne, Florida, and Yacsy Alexandra Alvarez, 43, of Tampa, Florida, were arrested yesterday pursuant to a now-unsealed indictment charging them with conspiracy to violate export laws, smuggling goods from the United States, violating the Arms Export Control Act, and violating the Export Control Reform Act. Read More
Home » Former Green Beret and Venezuelan National Charged with Violating Export and Firearms Laws
Former Green Beret and Venezuelan National Charged with Violating Export and Firearms Laws
Related Posts
Illinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in
An Illinois doctor was sentenced to 34 months in prison for committing health care fraud and for hiding assets and lying to the IRS about… BronIllinois Doctor Sentenced to 34 Months in Prison for Evading $1.6M in
Troy Health, Inc. Enters Non-Prosecution Agreement and Admits to
Troy Health, Inc. (Troy), a North Carolina-based provider of Medicare Advantage, Medicare Part D, and Dual Eligible Special Needs Plans, has entered into a non-prosecution… BronTroy Health, Inc. Enters Non-Prosecution Agreement and Admits to
Last of Eight Individuals Sentenced for Scheme to Defraud Over $17M in
Frederick Smith, 56, of Cordova, Tennessee, was sentenced yesterday for his role in an eight-defendant scheme to defraud COVID-19 disaster relief programs (including the Economic… BronLast of Eight Individuals Sentenced for Scheme to Defraud Over $17M in