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A Florida man on Wednesday pleaded guilty to a kickback scheme involving the Bay Area-based company Williams-Sonoma, federal prosecutors said. https://t.co/wtLU90jhAV
California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000 📰PRESS RELEASE: https://t.co/Lxxkro84sF https://t.co/X0y4ALzR0X
A Florida man pleads guilty to smuggling thousands of turtles to Germany and Hong Kong through his unregistered business of domestic and international wholesale trade of wildlife, according to the DOJ. https://t.co/d7HRRcjL3C
A Florida man has pleaded guilty on Wednesday to multiple federal charges across different cases. In one instance, he was caught in video calls with an underage person outside the country. In another case, he admitted to participating in a kickback scheme involving the Bay Area-based company Williams-Sonoma. Additionally, he pleaded guilty to smuggling thousands of turtles to Germany and Hong Kong through his unregistered business of domestic and international wholesale trade of wildlife.
