Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges
Ukrainian Businessman Arrested in Austria on International Corruption Conspiracy Charges Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based…
California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie
California Attorney Sentenced to Prison in Scheme to Hide Millions in Secret Swiss Accounts at UBS AG and Pictet & Cie California attorney Christopher M. Rusch was sentenced to serve…
Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal
Former Employee of Navy Contractor Pleads Guilty in International Navy Bribery Scandal Alex Wisidagama, a citizen of Singapore formerly employed by Glenn Defense Marine Asia (GDMA), pleaded guilty today to…
Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income
Detroit Tax Preparer Convicted for Filing False Tax Returns, Failing to Report Half a Million Dollars in His Own Income The Justice Department, the Internal Revenue Service and the Treasury…
American Family Care Inc. to Pay $1.2 Million to Settle Allegations of Inflated Medicare Claims
American Family Care Inc. to Pay $ Million to Settle Allegations of Inflated Medicare Claims American Family Care Inc. has agreed to pay the government $ million to resolve allegations…
Straw Owner of Clinic Sentenced in Medicare Fraud Scheme
Straw Owner of Clinic Sentenced in Medicare Fraud Scheme A Florida man who had been the straw owner of a physical therapy rehabilitation facility has been sentenced to serve 30…
Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine
Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pay an $88 Million Fine Marubeni Corporation, a Japanese trading company involved in the handling of products and…
Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts
Webb County Commissioner Charged with Accepting Bribes in Exchange for Official Acts Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, was…
Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act
Tonawanda Coke and Manager Sentenced for Violating the Clean Air Act and Resource Conservation and Recovery Act Tonawanda Coke Corporation was sentenced in federal court in Buffalo, , Wednesday to…
North America’s Largest Acid Manufacturer and Its Subsidiaries Agree to Slash Emissions and Reduce Air Pollution
North America’s Largest Acid Manufacturer and Its Subsidiaries Agree to Slash Emissions and Reduce Air Pollution LSB Industries Inc. (LSB), the largest merchant manufacturer of concentrated nitric acid in North…
Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty
Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $ Billion Financial Penalty Attorney General Eric Holder, Secretary of Transportation Anthony Foxx, Attorney for the…
Florida Resident Sentenced in Connection with Fraudulent International Lottery Scheme
Florida Resident Sentenced in Connection with Fraudulent International Lottery Scheme Angela Althea Peart was sentenced in connection with her role in a fraudulent international lottery scheme that targeted citizens. Go…