Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers
Former President of New Jersey Manufacturer and Distributor of Food Service Equipment Hardware Charged with Conspiracy to Allocate Customers An Atlanta grand jury returned an indictment today against the former…
Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation
Former Kershaw County, South Carolina, Sheriff’s Department Officer Charged with Civil Rights Violation Oddie Tribble, a former police officer with the Kershaw County, , Sherriff’s Office, was charged today with…
Massachusetts Man Sentenced to Federal Prison for Burning African-American Church
Massachusetts Man Sentenced to Federal Prison for Burning African-American Church Benjamin Haskell was sentenced by District Judge Michael A. Ponsor in Springfield, Mass., to nine years in prison and three…
All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services
All Nippon Airways Co. Ltd. Agrees to Plead Guilty to Price Fixing on Air Cargo and Air Passenger Services All Nippon Airways Co. Ltd. (ANA) has agreed to plead guilty…
Baltimore Police Department Officer Sentenced to Five Years in Prison
Baltimore Police Department Officer Sentenced to Five Years in Prison Gregory Mussmacher was convicted by a jury in May 2010 for physically abusing a juvenile in his custody and for…
Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes
Federal Court Bars Texas Man and His Corporations from Pyramiding Employment Taxes A federal court Tuesday issued a memorandum opinion and a preliminary injunction against Arthur Piner Grider, III; Asgard…
Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions
Justice Department Sues Chicago Lawyer to Halt Tax Shelters with $370 Million in Alleged Sham Deductions The United States has asked a federal court in Chicago to permanently bar John…
Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations
Department of Justice Announces Public Hearings on Proposed Revisions to ADA Regulations The Department of Justice has scheduled three public hearings on its regulatory proposals concerning the Americans with Disabilities…
Miami Contractor Sentenced to Prison for Employment Tax Fraud
Miami Contractor Sentenced to Prison for Employment Tax Fraud Victor Manuel Amaya was sentenced to two years in prison for employment tax fraud. Go to Source
Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties
Oil Services Companies and a Freight Forwarding Company Agree to Resolve Foreign Bribery Investigations and to Pay More Than $156 Million in Criminal Penalties A global freight forwarding company, as…
Louisiana Vessel Company to Pay $2.1 Million in Penalties
Louisiana Vessel Company to Pay $ Million in Penalties Offshore Vessels LLC (OSV) was sentenced to pay a criminal fine of $1,750,000 and remit a payment of $350,000 as community…
Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members
Former Department of Defense Employee Arrested and Charged for Allegedly Stealing Financial Assistance Funds Intended for Service Members Tyrone L. Ellis, a former civilian employee of the Department of Defense…