President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing
President of Iowa Ready-Mix Concrete Company Pleads Guilty to Price Fixing The president of an Iowa ready-mix concrete company pleaded guilty to participating in a conspiracy to fix prices for…
Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement
Attorney General Eric Holder Speaks at the Operation Broken Trust Announcement "We are here to announce the results of Operation Broken Trust, a three-and-a-half-month targeting of investment fraud schemes throughout…
Three Foreign Nationals Each Sentenced to 23 Months in Prison for Alien Smuggling and Visa Fraud Scheme
Three Foreign Nationals Each Sentenced to 23 Months in Prison for Alien Smuggling and Visa Fraud Scheme District Judge Ellen S. Huvelle also ordered Heliber Toro Mejia, 52; Humberto Toro…
UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme
UK Citizen Pleads Guilty to Conspiring to Bribe Nigerian Government Officials to Obtain Lucrative Contracts as Part of KBR Joint Venture Scheme Wojciech J. Chodan, a former commercial vice president…
Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud
Financial Fraud Enforcement Task Force Announces Results of Largest-Ever Nationwide Operation Targeting Investment Fraud Attorney General Holder announced today the results of Operation Broken Trust, a nationwide operation organized by…
Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference
Attorney General Eric Holder Speaks at the Bureau of Justice Assistance National Conference "This conference is a unique opportunity – a chance to forge and reinforce relationships, to share effective…
Bank of America Agrees to Pay $137.3 Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program
Bank of America Agrees to Pay $ Million in Restitution to Federal and State Agencies as a Condition of the Justice Department’s Antitrust Corporate Leniency Program Bank of America entities…
Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations
Kos Pharmaceuticals to Pay More Than $41 Million to Resolve Kickback and Off-Label Promotion Allegations Kos Pharmaceuticals, a subsidiary of Abbott Laboratories, has agreed to pay more than $41 million…
Four Detroit-Area Residents Arrested in Connection with $14.5 Million Home Health Care Fraud Scheme
Four Detroit-Area Residents Arrested in Connection with $ Million Home Health Care Fraud Scheme Four Detroit-area residents were arrested today by federal agents from the Department of Health and Human…
Pharmaceutical Manufacturers to Pay $421.2 Million to Settle False Claims Act Cases
Pharmaceutical Manufacturers to Pay $ Million to Settle False Claims Act Cases Abbott Laboratories Inc., B. Braun Medical Inc. and Roxane Laboratories Inc. n/k/a Boehringer Ingelheim Roxane Inc. and affiliated…
EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations
EPA and the Commonwealth of Kentucky Reach Agreement with Logan Aluminum Inc. to Resolve Allegations of Clean Air Act Violations The proposed consent decree resolves claims of the United States…
Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act
Gary, Indiana, Wastewater Treatment Operator and Managers Charged with Conspiracy and Violating the Clean Water Act United Water Services Inc., the former contract operator of the Gary Sanitary District wastewater…