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The Federal Bureau of Investigation has arrested Oliver Schmidt – a Volkswagen AG executive on charges of conspiracy to defraud the United States, the New York Times reported on Monday. Oliver Schmidt, who headed the company’s regulatory compliance office in the U.S. from 2014 to March 2015, was arrested on Saturday by federal investigators in …
United States Attorney, Emily Gray Rice announced that Elvis Barban Chavez, 45, and Dairon Julio Jimenez Roja, 26, both of Texas, pleaded guilty to identity theft and conspiracy to commit credit card fraud. A third individual, Franciso Tamayo Noguera, is scheduled for trial in February. According to documents that were filed in United States District …
