Michigan Woman Sentenced to Two Years in Prison for Selling More Than $400,000 in Counterfeit Business Software

Michigan Woman Sentenced to Two Years in Prison for Selling More Than $400,000 in Counterfeit Business Software Jacinda Jones, 31, of Ypsilanti, Mich., also was ordered by District Court Judge…
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Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation

Nautilus Hyosung Holdings Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in a Merger Investigation Nautilus Hyosung Holdings Inc. has agreed to plead guilty and pay…
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Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations

Braintree, Mass., Waste Facility Agrees to Spend More Than $ Million to Settle Alleged Hazardous Waste Violations In a settlement valued at more than $ million, Clean Harbors of Braintree…
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Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of A.O. Smith Corporation’s Electric Motor Business

Justice Department Requires Divestitures in Order for Regal Beloit Corporation to Proceed with Its Acquisition of Smith Corporation’s Electric Motor Business The Department of Justice announced today that it has…
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Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland

Justice Department Signs Agreement to Ensure Civic Access for People with Disabilities in Maryland The Justice Department today announced an agreement with Montgomery County, Md., and Maryland National Capital Park…
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Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters

Three Fishermen, Seafood Wholesaler and Associated Employees Indicted for Obstruction of Justice and the Illegal Harvest and Sale of New Jersey Oysters A 15-count indictment returned by a federal grand…
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Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq

Retired Army Colonel Sentenced to 12 Months in Prison for Bribery Scheme Involving Department of Defense Contracts in Iraq Levonda J. Selph, 57, was sentenced by District Judge Reggie B.…
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Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution

Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced…
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