Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million
Co-owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $ Million The principal and co-owner of Integra Capital Management LLC, a North Carolina company, was…
Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures
Justice Department Reaches Agreement with Berkshire Hills Bancorp and Legacy Bancorp on Divestitures Berkshire Hills Bancorp Inc. and Legacy Bancorp Inc. have agreed to sell four branch offices in Berkshire…
Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations
Texas Egg Producer Will Pay $ Million Penalty to Resolve Clean Water Act Violations Mahard Egg Farm Inc., a Texas corporation operating in both Texas and Oklahoma, has agreed to…
Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund
Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund Attorney General Eric Holder today announced that he has chosen Sheila L. Birnbaum to…
Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men
Arkansas Jury Finds Man Guilty of Federal Hate Crime Related to the Assault of Five Hispanic Men Frankie Maybee, 20, of Green Forest, Ark., was convicted today by a federal…
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States
Justice Department Files Lawsuit Alleging Disability-Based Housing Discrimination at Nine Apartment Complexes in Three States The Justice Department today filed a lawsuit against the owners, developers and design professionals involved…
Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy
Former CEO of Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to…
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme A federal court has permanently barred two men from promoting an alleged tax fraud scheme…
Bank Director Charged with Hiding Foreign Assets
Bank Director Charged with Hiding Foreign Assets A Boston venture capitalist and director at Boston Private Bank and Trust Company was charged with failing to report his foreign bank account…
United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire
United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire Under a settlement agreement lodged today in federal bankruptcy court in Delaware, Caribbean Petroleum…
VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit
VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit VeriFone Systems Inc., Hypercom Corp. and Ingenico have abandoned plans for Hypercom…
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or…