Stanford Financial Group Chief Investment Officer Charged with Obstruction
Stanford Financial Group Chief Investment Officer Charged with Obstruction Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), was arrested today by agents of the FBIs Houston…
N.J. Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two N.J. Superfund Sites
Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two Superfund Sites A Middlesex, , industrial pipes, valves and fittings supply company and its co-owner pleaded guilty…
Justice Department Settles Lawsuit Against Ecolab Inc. to Enforce Employment Rights of Michigan U.S. Army Veteran
Justice Department Settles Lawsuit Against Ecolab Inc. to Enforce Employment Rights of Michigan Army Veteran The Department announced today that it has entered into a consent decree with Ecolab Inc.…
Justice Department Sues Large Multi-Family Housing Developer Alleging Disability-Based Housing Discrimination
Justice Department Sues Large Multi-Family Housing Developer Alleging Disability-Based Housing Discrimination The Department filed a lawsuit today against JPI Construction (JPI) and six JPI-affiliated companies in District Court in Dallas…
United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, Software and Technology Services
United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, Software and Technology Services The United States has intervened and filed a complaint in a…
Kansas Cardiologist to Pay U.S. $1.3 Million to Settle False Claims Act Allegations
Kansas Cardiologist to Pay $ Million to Settle False Claims Act Allegations Joseph P. Galichia, and Galichia Medical Group , a Kansas cardiologist and his practice group, have agreed to…
Two UK Citizens Charged by United States with Bribing Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme
Two UK Citizens Charged by United States with Bribing Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme Two citizens of the United Kingdom have…
U.S. Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $39.2 Million Tax Refund Scam
Asks Courts in California & South Carolina to Shut Down Promoters of Allegedly Fraudulent $ Million Tax Refund Scam The United States has sued tax return preparers in Placerville, Calif.,…
Justice Department Sues Harrison County, Ind., Sheriff for Sexual Harassment and Retaliation
Justice Department Sues Harrison County, Ind., Sheriff for Sexual Harassment and Retaliation The Department filed a lawsuit against Harrison County Sheriff George Michael Deatrick, in his official capacity, alleging that…
Colombian Paramilitary Leader Extradited to the United States to Face U.S. Drug Charges
Colombian Paramilitary Leader Extradited to the United States to Face Drug Charges Miguel Angel Mejia-Munera, a/k/a El Mellizo, was extradited today from Colombia to the United States to face narcotics…
Justice Department Settles Lawsuit Against Stimson Lumber Company to Enforce the Employment Rights of Oregon Reservist
Justice Department Settles Lawsuit Against Stimson Lumber Company to Enforce the Employment Rights of Oregon Reservist The Department announced today that it has entered into a consent decree with Stimson…
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Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…