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Tag: U.S. Attorney’s Office

Norwalk urgent care provider reaches ADA settlement with feds

U.S. Attorney John H. Dunham praised the facility for being cooperative in the settlement agreement.

Feds freeze properties of investment adviser Hector May

The U.S. Attorney’s Office believes the properties constitute proceeds of securities fraud and "are thus subject to criminal forfeiture.”

Canadian-Iranian sentenced to prison for conspiring to export weapons to Iran

Ali Soofi was working as a weapons broker on behalf of Iranian clients, including a commander in the Iranian Revolutionary Guard Corps who was responsible for procuring weapons.