Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants
Trident Seafoods Corp. to Pay $ Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants Trident Seafoods Corp., one of the world’s…
Six Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges
Six Japanese Freight Forwarding Companies Agree to Plead Guilty to Criminal Price-Fixing Charges Six Japanese freight forwarders have agreed to plead guilty and to pay criminal fines totaling $ million…
HSBC India Client Indicted for Conspiracy to Defraud the Internal Revenue Service
HSBC India Client Indicted for Conspiracy to Defraud the Internal Revenue Service A superseding indictment was returned today in Milwaukee against Dr. Arvind Ahuja of Greendale, Wis., adding a charge…
Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement
Attorney General Eric Holder Speaks at the Thomas C. Wales Investigation Announcement "Although this case remains unsolved, and Tom’s killer remains unknown, our resolve to uncover the truth – and…
Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant U.S. Attorney
Public Awareness Campaign Launched to Seek New Information in the Murder of Assistant Attorney Attorney General Eric Holder joined Attorney for the Western District of Washington Jenny A. Durkan, the…
Houston-based Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme
Houston-based Principals of A&O Entities Sentenced in Virginia for $100 Million Fraud Scheme Two principals of A&O Resource Management Ltd. have been sentenced for their roles in a $100 million…
Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities
Justice Department Signs Agreement with Warrenton, Virginia, to Ensure Civic Access for People with Disabilities The Justice Department today announced an agreement with the town of Warrenton, Va., to improve…
Arkansas Men Sentenced for Federal Hate Crimes Related to the Assault of Five Hispanic Men
Arkansas Men Sentenced for Federal Hate Crimes Related to the Assault of Five Hispanic Men Frankie Maybee, 20, and Sean Popejoy, 19, both of Green Forest, Ark., were sentenced for…
Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme
Two Individuals Sentenced in Virginia for Roles in Matching Charitable Funds Fraud Scheme Stephan Bekale and Jamal Ibraheem were sentenced today in District Court in Alexandria, Va., for conspiring to…
Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme
Florida Federal Jury Convicts Man for Business Opportunity Fraud Scheme A federal jury in Fort Lauderdale, Fla., yesterday found Manuel Rodriguez guilty of fraud in connection with a coffee machine…
SAIC and Others to Pay U.S. More Than $22.6 Million to Resolve False Claims Allegations
SAIC and Others to Pay More Than $ Million to Resolve False Claims Allegations Science Applications International Inc. (SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway;…
NinjaVideo Founder Pleads Guilty in Virginia to Criminal Copyright Conspiracy
NinjaVideo Founder Pleads Guilty in Virginia to Criminal Copyright Conspiracy Hana A. Beshara, 29, of Las Vegas, pleaded guilty today for her role in founding , a website that provided…