Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program
Canadian National Charged with Foreign Bribery and Paying Kickbacks Under the Oil for Food Program A Canadian citizen has been charged in an indictment unsealed yesterday for his alleged participation…
Two Chemical Companies Agree to Resolve Environmental Violations in Ohio
Two Chemical Companies Agree to Resolve Environmental Violations in Ohio The former and current owners and operators of a chemical facility in Addyston, Ohio, LANXESS Corp. and INEOS ABS USA…
Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Chautauqua County, New York, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with Chautauqua County, , to improve…
Aluminum Recycler Agrees to Resolve Clean Air Act Violations
Aluminum Recycler Agrees to Resolve Clean Air Act Violations Aleris International Inc., one of the nation’s largest aluminum recyclers, and 13 of its subsidiaries have committed to implementing environmental improvements…
Associate Attorney General Perrelli at the D.C. Cops Hiring Recovery Program Announcement
Associate Attorney General Perrelli at the Cops Hiring Recovery Program Announcement "I stand here to celebrate the more than $12 million that has been awarded to the Metropolitan Police Department…
U.S. Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies
Sues First Choice Armor & Equipment for Providing Defective Bullet-Proof Vests to Law Enforcement Agencies The United States has filed a False Claims Act lawsuit against First Choice Armor &…
Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania
Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania Five companies have agreed to compensate the United States and the Commonwealth of Pennsylvania nearly $ million in…
Justice Department &
Justice Department & The Department and IRS announced that over 14,700 taxpayers have come forward to report previously-undisclosed foreign bank accounts under the voluntary disclosure program the IRS implemented following…
Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust
Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust Edward H. Okun, the former owner of The 1031 Tax…
Associate Attorney General Tom Perrelli at the National Conference for the Office of Safe and Drug-free Schools
Associate Attorney General Tom Perrelli at the National Conference for the Office of Safe and Drug-free Schools "People who actually work in law enforcement, and people who actually work in…
Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations
Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations Paul Revere Transportation LLC, a bus company based in Boston, has agreed to pay…
Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington
Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington The Justice Department announced an agreement with the former owners and managers of Valley View…