General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG
General Reinsurance Corporation Enters into Agreement Resolving Its Role in Fraudulent Reinsurance Transaction with AIG General Re has admitted that its most senior management engaged in a scheme to falsely…
CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam
CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam The chief executive officer of Sterling Seafood Corporation located in Cresskill, , pleaded guilty to…
National Dental Management Company Pays $24 Million to Resolve Fraud Allegations
National Dental Management Company Pays $24 Million to Resolve Fraud Allegations The United States alleged that FORBA was liable for causing the submission of claims for reimbursement for a wide…
Justice Department Settles Lawsuit Alleging HIV Discrimination by RV Resort in Alabama
Justice Department Settles Lawsuit Alleging HIV Discrimination by RV Resort in Alabama The Department announced the settlement of an Americans with Disabilities Act (ADA) discrimination lawsuit against Wales West LLC,…
Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering
Wyoming Used Car Dealer Convicted in Federal Court for Odometer Tampering After a two-week trial, a federal jury in Cheyenne, Wyo., today convicted Randy Lee (aka Jimmy Lee) on eleven…
Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination
Smithfield Foods and Premium Standard Farms Charged with Illegal Premerger Coordination The settlement requires the companies to pay a total of $900,000 in civil penalties for violating premerger waiting period…
Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies
Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty today to…
United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide
United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide The United States filed two major Clean Air Act settlements to reduce air…
Southern California Pipeline Firm to Pay $1.3 Million to Resolve Pyramid Lake Oil Discharges
Southern California Pipeline Firm to Pay $ Million to Resolve Pyramid Lake Oil Discharges Pacific Pipeline Systems LLP, a Long Beach, oil transport company, has agreed to pay a $…
Louisiana Man Convicted of Civil Rights Violation in Connection with Cross-burning
Louisiana Man Convicted of Civil Rights Violation in Connection with Cross-burning Daniel Earl Danforth of Minden, La., was convicted by a jury in Shreveport, La., of a civil rights conspiracy,…
Attorney General Announces $11 Million from Zylon Settlement Set Aside for Bulletproof Vests
Attorney General Announces $11 Million from Zylon Settlement Set Aside for Bulletproof Vests “There is nothing more basic, or more important, to our work than keeping our law enforcement officers…
Former U.S. Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy
Former Army Officer Sentenced to 42 Months in Prison for Bribery and Weapons Conspiracy Michael Wheeler, a former lieutenant colonel in the Army Reserves, was sentenced late yesterday to 42…