South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty
South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today…
Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors
Justice Department Challenges Joint Contracting on Behalf of Oklahoma Chiropractors The Department of Justice announced today that it has reached a settlement that will require the Oklahoma State Chiropractic Independent…
Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc.
Justice Department Files Antitrust Lawsuit Against Bazaarvoice Inc. Regarding the Company’s Acquisition of PowerReviews Inc. The Department of Justice filed a civil antitrust lawsuit today against Bazaarvoice Inc. challenging the…
Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities
Justice Department Obtains Comprehensive Agreement to Resolve Long Standing Litigation Regarding the Rights of People with Developmental Disabilities Today, the Justice Department announced that yesterday afternoon it filed in federal…
Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution
Chicago Man Pleads Guilty to Transporting Woman Across State Lines for Prostitution Montell Williams, of Chicago, pleaded guilty today in Hammond, Ind., to violating the Mann Act by transporting a…
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation
Virginia Charter Fishing Boat Captain Pleads Guilty to Felony Lacey Act Violation Jeffery S. Adams, 41, of Hudgins, Va., and his corporation Adams Fishing Adventures Inc. pleaded guilty today to…
Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event
Assistant Attorney General Lisa Monaco Speaks at the ABA Standing Committee on Law and National Security Breakfast Event “Above all, our goal is to serve as practical problem solvers on…
Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts
Georgia Men Plead Guilty to Bribing Official to Secure Government Contracts Two men employed by a machine products vendor in Albany, Ga., have pleaded guilty to bribing a public official…
Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution
Three Men Convicted in Puerto Rico in Final Operation Guard Shack Prosecution Three men, including two former officers with the Police of Puerto Rico, were convicted today by a federal…
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud
Alabama Man Pleads Guilty to Stolen Identity Refund Fraud Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., pleaded guilty today to aggravated identity theft and access device fraud. Go…
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy
Barrio Azteca Associate Sentenced in Texas to 18 Months in Prison for Role in Racketeering Conspiracy An associate of the Barrio Azteca (BA), a trans-national border gang allied with the…
‘C’ is for commercial collaboration: enterprise and structure in the ‘middle market’ of counterfeit alcohol distribution
‘C’ is for commercial collaboration: enterprise and structure in the ‘middle market’ of counterfeit alcohol distribution Abstract This article utilising the work of Pearson and Hobbs defines the middle market…