Murphy Oil USA to Spend More Than $142 Million Upgrading Pollution Controls at Refineries in Louisiana & Wisconsin
Murphy Oil USA to Spend More Than $142 Million Upgrading Pollution Controls at Refineries in Louisiana & Wisconsin Murphy Oil USA has agreed to spend more than $142 million to…
Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud
Assistant Attorney General Lanny A. Breuer Testifies Before the Senate Judiciary Committee at a Hearing Regarding Honest Services Fraud "The Department of Justice is committed to using all available tools…
Repeat Sex Offender Convicted in Delaware of Child Exploitation Offenses
Repeat Sex Offender Convicted in Delaware of Child Exploitation Offenses Paul Edward Pavulak, 66, of New Castle, Del., was convicted today by a federal jury in Wilmington of child exploitation…
ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties
ABB Ltd and Two Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Will Pay $19 Million in Criminal Penalties ABB Ltd’s subsidiary, ABB Inc., pleaded guilty to one count of…
Justice Department Signs Agreements with the City of Muskegon, Mich., and the City of Cheyenne, Wyo., to Ensure Access for People with Disabilities
Justice Department Signs Agreements with the City of Muskegon, Mich., and the City of Cheyenne, Wyo., to Ensure Access for People with Disabilities The Justice Department today announced settlement agreements…
Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges
Three Colombian Nationals Plead Guilty to Alien Smuggling and Visa Fraud Charges Three Colombian nationals pleaded guilty today to conspiracy to smuggle aliens for profit and conspiracy to commit visa…
Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California
Federal Court Bars Multi- Million Dollar Tax Fraud Scheme Operating in Southern California A federal court in Los Angeles has permanently barred three Huntington Beach men from preparing federal tax…
Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules
Federal Court Orders Another South Florida Tax Preparer to Comply with Homebuyer Credit Rules A federal court in Miami has permanently barred Alberto Camejo and his business, ABCY Star Service…
Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations
Novartis Pharmaceuticals Corp. to Pay More Than $420 Million to Resolve Off-label Promotion and Kickback Allegations Novartis Pharmaceuticals Corporation has agreed to pay $ million to resolve criminal and civil…
Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice
Two New Orleans Police Officers Charged with Perjury and Obstruction of Justice Two officers with the New Orleans Police Department have been charged with committing perjury and obstructing justice during…
Justice Department Announces $298 Million in Law Enforcement Grants
Justice Department Announces $298 Million in Law Enforcement Grants The Department of Justice announced today $298 million in grants to fund the hiring and retaining of 1,388 state, local and…
Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors
Panasonic Corp. and Whirlpool Corp. Subsidiary Agree to Plead Guilty for Role in Price-fixing Conspiracy Involving Refrigerant Compressors Panasonic Corporation and a Whirlpool Corporation subsidiary, Embraco North America Inc., have…