Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program
Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program A former agent for Innospec Inc., a company, was…
US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices
US Obtains Injunction Against Chicago Food Processing Firm After Alleging Unsafe Food Production Practices The United States today obtained an agreed permanent injunction against a Chicago food processing firm, Triple…
Private Security Guard Convicted for Role in Providing Security for Drug Transaction
Private Security Guard Convicted for Role in Providing Security for Drug Transaction Ricardo Amaro-Santiago, 39, was convicted of conspiracy to possess with intent to distribute more than five kilograms of…
Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme
Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively,…
Bloods Gang Member Pleads Guilty to Federal Racketeering Charges
Bloods Gang Member Pleads Guilty to Federal Racketeering Charges Kerry Pettus, aka “Lil Kerry,” 23, of Nashville, Tenn., pleaded guilty to charges related to his membership in the Bloods gang…
GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies
GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies…
Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church
Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church Michael Jacques, 27, was sentenced in Boston by District Judge Michael A. Ponsor to 166 months in…
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties The department filed a criminal information against Magyar…
Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges
Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges A federal grand jury in Albuquerque, , today indicted a former police officer with the Navajo Police…
Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc.
Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc. The Justice Department announced today that it reached a settlement with BAE Systems Ship Repair Inc., a leading provider…
California Federal Court Blocks Bogus Tax Credit Scheme
California Federal Court Blocks Bogus Tax Credit Scheme A federal court in Los Angeles has permanently barred Lamar Ellis of Brea, Calif., from promoting a scheme involving sales of bogus…
Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities
Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities “This is a devastating and unacceptable trend. Each of these deaths is a tragic reminder of the threats…