Global Plywood and Lumber Trading LLCĀ (Global Plywood) pleaded guilty today in the U.S. District Court for the District of Columbia to violating the Lacey Act....
Three Peruvian nationals have been sentenced to serve several years in prison for operating a series of call centers in Peru that defrauded Spanish-speaking U.S....
On Thursday, the U.S. District Court for the District of South Carolina entered default judgments for the United States totaling $136,025,077 against Oaktree Medical Centre...