Iran holds Slovak tourists over photos: media
DUBAI (Reuters) - Iranian judicial authorities have opened an investigation into eight Slovak citizens, arrested on suspicion of taking photographs of "restricted areas", Iranian media reported on...
View ArticleMan deported for buying aircraft parts for Iran
Man deported for buying aircraft parts for Iran 6 minutes ago Immigration officer indicted for alleged bribes 11 minutes ago Judge orders BLM to sell more timber 41 minutes ago Marriage ruling raises...
View ArticleMarc Rich, 'King of Oil' pardoned by Clinton, dies at 78
LUCERNE, Switzerland (Reuters) - Billionaire Marc Rich, who invented modern oil trading and was pardoned by President Bill Clinton over tax evasion, racketeering and busting sanctions with Iran, died...
View ArticleMexican ex-governor gets 11 years in U.S. for money laundering
NEW YORK (Reuters) - A former Mexican state governor was sentenced to 11 years in prison in the United States on Friday after pleading guilty to conspiring to launder millions of dollars in bribes from...
View ArticleMarc Rich: Businessman who was named on the FBI’s ‘Most Wanted Fugitive’ list
Marc Rich was one of the world’s most influential commodity traders, a veritable godfather of the business, whose former colleagues now run two of the world’s largest trading firms, Glencore and...
View ArticleBurnsville Man Sentenced in Connection with Trevor Cook Ponzi Scheme (FBI -...
(Source: FBI - Federal Bureau of Investigation) MINNEAPOLIS-Earlier today in federal court, United States District Court Chief Judge Michael J. Davis sentenced a 75-year-old Burnsville man in...
View ArticleRGV DME Owner Gets 12 Years in Federal Prison in $11 Million Health Care...
(Source: FBI - Federal Bureau of Investigation) MCALLEN, TX-The owner of a now defunct McAllen-area durable medical equipment (DME) business has been ordered to prison for his role in a conspiracy and...
View ArticleUnilateral abolishment of visa-free travel scheme with Iran temporary:...
TBILISI, July 3 (Xinhua) -- Georgian Foreign Minister Maia Panjikidzeon Wednesday said that her country's unilateral abolishment of the visa-free travel scheme with Iran is temporary and the decision...
View ArticleJury convicts Texas inmate of methamphetamine trafficking (ICE - US...
(Source: ICE - US Immigration and Customs Enforcement) July 10, 2013 Jury convicts Texas inmate of methamphetamine trafficking CORPUS CHRISTI, Texas - A Brownsville, Texas man was convicted Wednesday...
View ArticleExclusive: Iran importing missile-grade ore from Germany, France
LONDON (Reuters) - Exploiting a loophole in Western sanctions, Iran is importing a high grade of refined alumina ore from several European countries including Germany and France that Tehran could be...
View ArticleAlbuquerque man pleads guilty to kickbacks
ALBUQUERQUE, N.M. — A former officer of a New Mexico construction company has admitted his role in an elaborate kickback and money...
View Article4 charged in health insurance policy scheme
NASHVILLE, Tenn. — A Springfield couple and two other people have been indicted on charges that they defrauded more than 17,000 people of more than $28 million in a national health...
View ArticleCase of man who went missing in Dubai raises questions over UK-Iran links
SFO gave Iranians details copied from computer of British citizen who may have been kidnapped The Dubai skyline. Abbas Yazasanpanah Yazdi was last seen leaving his office in Bur Dubai on the afternoon...
View ArticleMcAllen Man Sentenced to Prison for Health Care Fraud Following State and...
(Source: State of Texas) McAllen Man Sentenced to Prison for Health Care Fraud Following State and Federal Investigation The U.S. Attorney for the Southern District of Texas issued the following news...
View ArticleBig fraud cases marked Bend's real estate bust
BEND, Ore. (AP) — Mark Neuman, Timothy Larkin and Lane Lyons said they never meant to defraud anyone when they invested client money into dozens of personal real estate deals and loans to Central...
View ArticleIran holds Slovak tourists over photos: media
DUBAI (Reuters) - Iranian judicial authorities have opened an investigation into eight Slovak citizens, arrested on suspicion of taking photographs of "restricted areas", Iranian media reported on...
View ArticleFederal Grand Jury Indicts Oregon and Pennsylvania Men for Allegedly...
(Source: FBI - Federal Bureau of Investigation) ALBUQUERQUE-A federal grand jury sitting in Albuquerque, New Mexico, has returned a 38-count indictment charging Johannes Jarvis, 40, of Portland,...
View ArticleUS jury convicts doctor of breaking Iran embargo
A U.S. jury has convicted a couple of defrauding the government in a scheme that prosecutors allege also violated a trade embargo with Iran. Dr. Hossein Lahiji and his wife, Najmeh, were also convicted...
View Article>Texas doctor, wife accused of health care fraud
HOUSTON (AP) — A Texas urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also...
View ArticleMcAllen doctor, wife accused of health care fraud
HOUSTON (AP) — A McAllen urologist and his attorney wife who are accused of violating a U.S. trade embargo with Iran have also...
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