Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana
Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana. Go…
Justice Department Settles Race Discrimination Case Against Pennsylvania Country Club
Justice Department Settles Race Discrimination Case Against Pennsylvania Country Club The Justice Department announced today that it has reached a settlement agreement with Valley Club, a former swimming facility located…
Alabama Man Indicted in a Stolen Identity Refund Fraud Conspiracy
Alabama Man Indicted in a Stolen Identity Refund Fraud Conspiracy A federal grand jury in Montgomery, Ala., returned an indictment charging Quentin Collick for conspiring to file false tax returns…
Justice Department Requires Changes to Verizon-Cable Company Transactions to Protect Consumers, Allows Procompetitive Spectrum Acquisitions to Go Forward
Justice Department Requires Changes to Verizon-Cable Company Transactions to Protect Consumers, Allows Procompetitive Spectrum Acquisitions to Go Forward The Department of Justice announced today that it will require Verizon and…
Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars
Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in Cars An executive of Tokyo-based Yazaki Corporation has agreed to plead guilty for his role in…
Italian Ship Owner and Chief Engineer Sentenced in Alabama for Crimes Related to Illegal Discharges from Cargo Ship
Italian Ship Owner and Chief Engineer Sentenced in Alabama for Crimes Related to Illegal Discharges from Cargo Ship Giusseppe Bottiglieri Shipping Company , was sentenced by District Court Judge Ginny…
Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste
Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste William Duran Vizzerra Jr. pleaded guilty today to illegally disposing of hazardous waste, a felony criminal…
Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses
Department of Justice, Federal Trade Commission to Hold Workshop on “Most-Favored-Nation” Clauses The Department of Justice and the Federal Trade Commission (FTC) announced today that they will hold a joint…
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund,…
Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case
Court Approves Consent Order in Long-Standing Louisiana School Desegregation Case The District Court for the Western District of Louisiana has approved a consent order in United States v. West Carroll…
Arizona Man Sentenced to More Than 15 Years in Prison in Money Laundering and Tax Scheme
Arizona Man Sentenced to More Than 15 Years in Prison in Money Laundering and Tax Scheme Gino Carlucci was sentenced to 188 months in prison for his role in conspiracies…
Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme
Medical Equipment Company Owner Sentenced in Louisiana to 180 Months in Prison for Medicare Fraud Scheme Henry Lamont Jones, 37, of Prairieville, La., was sentenced by District Judge James J.…