Ví dụ về việc sử dụng Federal prosecutors said trong Tiếng anh và bản dịch của chúng sang Tiếng việt
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The business was a scam, federal prosecutors said.
Federal prosecutors said Adkism was hired by Meachem in June 2010 to manage his finances.
Mr Juraboev bought a plane ticket to travel fromNew York to Istanbul next month, federal prosecutors said.
Federal prosecutors said Stone attempted to undermine the investigation in order to protect Trump.
All three church leaders who were arrested were charged with conspiracy to commit immigration fraud,which carries a penalty of up to five years in prison, federal prosecutors said.
Federal prosecutors said they will seek Garcia Luna's removal to New York to face the charges.
Undercover FBI agents arrested an 18-year-old American who tried to detonate what he believed was acar bomb outside a downtown Chicago bar, federal prosecutors said Saturday.
Federal prosecutors said that Ty Warner, 69,“went to great lengths” to hide more than $3 million of income in a secret Swiss bank account.
HOUSTON- A Houston woman was arrested Wednesday after accusations she stole more than $1 million from former New OrleansSaints wide receiver Robert Meachem, federal prosecutors said.
Federal prosecutors said Kendricks used tips from an acquaintance to make about US$1.2 million in illegal profits on four major trading deals.
The co-founder of defunct hedge fund Platinum Partnerswas sentenced to 30 months in prison for what federal prosecutors said was his role in a scheme to bribe the former head of New York City's jail officers union.
In a statement, federal prosecutors said they executed search warrants in Rio de Janeiro and Brazil's Federal District, taking three people into custody.
Dozens of medical professionals in Appalachia, a region hard-hit by the U.S. opioid crisis, have been charged with writing hundreds of thousands of illegal prescriptions andcommitting health care fraud, federal prosecutors said on Wednesday.
Federal prosecutors said Rahimi has not shown remorse since his arrest, and has tried to radicalize fellow prisoners at the federal jail in New York.
In Aug. 2016, Harold Thomas Martin III, of Glen Burnie, Maryland,was arrested by the FBI after federal prosecutors said the former NSA contractor illegally removed highly classified information and stored the material in his home and car.
Federal prosecutors said Nguyen structured more than $906,000 in transactions at three banks in Los Angeles and the East Bay so that each transaction totaled less than $10,000 a day at any given bank location.
(Reuters)- Dozens of medical professionals in Appalachia, a region hard-hit by the U.S. opioid crisis, have been charged with writing hundreds of thousands of illegal prescriptions andcommitting healthcare fraud, federal prosecutors said on Wednesday.
Months before the Boston meeting, federal prosecutors said, Singer sent Meredith a check of $400,000 around Jan. 1, 2018, for the coach's role in getting a different woman admitted to Yale.
They are charged with participation in the activities of a terrorist group, terrorist murders and attempts to commit terrorist murders, as a perpetrator,co-perpetrator or accomplice," federal prosecutors said of the latest two to be charged.
Federal prosecutors said Sporyshev, 40, worked as a Russian trade representative from November 2010 to November 2014, while Podobnyy, 27, was an attaché to Russia's mission to the United Nations from December 2012 to September 2013.
The three leaders- Guia Cabactulan, 59, Marissa Duenas, 41, and Amanda Estopare, 48- brought church members to the United States under false pretenses, often telling them that they were invited to be specialguests at a concert supporting the church's ministry, federal prosecutors said.
Federal prosecutors said in a court filing Friday that the criminal probe that led them to raid the offices of President Donald Trump's personal lawyer, Michael Cohen, is focused on the attorney's“personal business dealings” and has been going on for months.
In a court document released on Tuesday, federal prosecutors said they would ask a U.S. grand jury to issue a superseding indictment, alleging the Russia-based Internet Research Agency conspired“to interfere with more than one lawful function of the Federal Election Commission.”.
Federal prosecutors said the FBI and the Naval Criminal Investigative Service were never able to determine if the photos had been distributed to unauthorized people because Saucier destroyed key evidence including his laptop computer, a camera and a memory card after an interview with the FBI in 2012.
Federal prosecutors said the FBI and the Naval Criminal Investigative Service were never able to determine if the photos had been distributed to unauthorized people because Saucier destroyed key evidence including his laptop computer, a camera and a memory card after an interview with the FBI in 2012.
Federal prosecutors said the FBI and the Naval Criminal Investigative Service were never able to determine if the photos had been distributed to unauthorized people because Saucier destroyed key evidence including his laptop computer, a camera and a memory card after an interview with the FBI in 2012.