Wynn Resorts' former CEO Stephen Wynn is the subject of a DOJ enforcement action seeking to compel Wynn to register as an agent of China under the Foreign Agents Registration Act. In a complaint filed May 17 at the U.S. District Court for the District of Columbia, the U.S. said Wynn was previously asked to register as an agent for his work advocating on behalf of the Chinese government but that he failed to do so.

The Federal Trade Commission said that apparel company Lions Not Sheep Products and Sean Whalen, its owner, falsely label their products as Made in USA, filing a complaint against the company and its owner. In the filing, FTC said that Lions Not Sheep and Whalen actually imported their clothing and accessories from China and other countries. The commission would have the company stop making the false claims, label the proper country of origin of the products and pay a $211,335 penalty to the commission.

Nathan Horton, a Georgia resident, was sentenced to one year and a day in prison for illegally trapping and exporting thousands of freshwater turtles in Georgia, the U.S. Attorney's Office for the Northern District of Georgia announced. Horton's actions were found to be in violation of the Lacey Act -- the statute that makes it illegal to knowingly export wildlife that has been illegally collected in violation of state law. From 2015 to 2017, Horton captured thousands of freshwater turtles via turtle nets -- an illegal article under Georgia state law -- shipping the turtles from Georgia to California. The ultimate destination of the turtles was Asia, and the operation netted Horton over $150,000, the U.S. Attorney's Office said. In addition to the yearlong sentence, Horton will serve three years of supervised release and will pay a $10,000 fine. The defendant also will have to complete 200 hours of community service and is banned from trapping turtles and other wildlife for the entire term of his supervised release.

DOJ and the Federal Trade Commission settled a case against Lithionics Battery and its founder and owner, Steven Tartaglia, accusing them of falsely claiming that their battery and battery module products were made in the U.S., DOJ announced May 4. Lithionics and Tartaglia agreed to pay $105,319.56 in civil penalties (U.S. v. Lithionics Battery, M.D. Fla. #8:22-00868).

Michael Monegro, a Philippines national, pleaded guilty to a federal charge over his repeated stabbing of a fellow crew member on a container ship heading from Shanghai to Los Angeles, the U.S. Attorney's Office for the Central District of California announced May 2. Monegro was charged with committing an act of violence against a person on a ship that likely endangered the safe navigation of the ship. He could be sentenced to a maximum sentence of life in prison.

Seafood distributor American Eel Depot Corp. of Totowa, New Jersey, and eight of its employees were indicted by the DOJ Environment and Natural Resources Division for trafficking in large amounts of European eels, DOJ announced. April 29. The nine defendants are charged with smuggling, violating the Lacey Act, which bans trafficking in illegally possessed fish and wildlife, and conspiracy to violate the Endangered Species Act. Each defendant faces up to 20 years in prison and a fine of $250,000 or $500,000 for the American Eel Depot, or twice the financial gain or the financial loss to another, whichever is greater.

Laboratory instrument manufacturer Thermo Fisher Scientific Chemicals Inc. agreed to pay $25,000 to settle allegations it violated the Controlled Substances Act by illicitly buying and distributing regulated chemicals, the U.S. Attorney's Office for the District of Massachusetts announced April 29. Thermo Fisher Scientific Chemicals Inc., an affiliate of Thermo Fisher Scientific, failed to file export declarations when shipping covered chemicals to foreign customers, the U.S. Attorney's Office said. The customers were other Thermo Fisher affiliates in India, the U.K. and South Korea, according to the settlement agreement.

Tyler Fuhrken, a resident of Corpus Christi, Texas, pleaded guilty to using over $320,000 from the Port of Corpus Christi to buy Apple computers for personal use while working as the port's information technology director, the U.S. Attorney's Office for the Southern District of Texas announced. From May 2016 to February 2021, Fuhrken approved the purchases of 162 Apple computers. However, he didn't record the purchases in the port's asset control system, the U.S. Attorney's Office said. Fuhrken bought the computers, then shipped them to a resale shop located in New York. Authorities discovered this via a series of PayPal deposits into Fuhrken's bank account. Fuhrken faces up to 10 years in prison and a maximum $250,000 fine when sentencing commences July 27.

Alejandro Cao De Benos and Christopher Emms, citizens of Spain and the U.K., respectively, were charged in the Southern District of New York with conspiring to violate U.S. sanctions on North Korea to provide cryptocurrency and blockchain technology services to the North Korean state, DOJ announced April 25. The two are charged with aiding Virgil Griffith, who was sentenced April 12 for conspiring to violate sanctions on North Korea (see 2204130031).

International waste management company Stericycle agreed to pay over $84 million to settle investigations by the U.S. and Brazil into Foreign Corrupt Practices Act violations relating to bribes to Mexican, Argentinian and Brazilian officials, DOJ announced April 20. Stericycle entered into a three-year deferred prosecution agreement over a criminal case charging the company with two counts of conspiracy to violate the FCPA's anti-bribery provision and books and records provision.