Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy
Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy Furukawa Electric Co. Ltd. has agreed to plead guilty and to pay…
Justice Department Seeks to Bar Former Owner of Brooklyn, N.Y., Tax Firm from Preparing Federal Tax Returns
Justice Department Seeks to Bar Former Owner of Brooklyn, , Tax Firm from Preparing Federal Tax Returns The United States has filed a lawsuit against Annie P. Williams to bar…
Justice Department Files Lawsuit Against Truman, Minnesota, to Protect the Employment Rights of U.S. Army Reservist
Justice Department Files Lawsuit Against Truman, Minnesota, to Protect the Employment Rights of Army Reservist The Department of Justice filed a lawsuit today on behalf of Michael Schutz, a member…
Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees
Florida Man Sentenced for Filing False Liens Against Federal Law Enforcement Employees Mark D. Leitner was sentenced to 30 months in prison after pleading guilty in July to filing false…
Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on U.S. Drug Charges
Former Colombian Maritime Training Instructor and Co-Conspirator Sentenced to Prison on Drug Charges A former Colombian maritime training instructor and a co-conspirator were sentenced to federal prison today for conspiring…
Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes
Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years…
Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge
Japanese Freight Forwarding Company Agrees to Plead Guilty to Criminal Price-Fixing Charge A Japanese freight forwarder has agreed to plead guilty and to pay a $ million criminal fine for…
Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
Two California Real Estate Investors Agree to Plead Guilty to Bid Rigging at Public Foreclosure Auctions Two California real estate investors have agreed to plead guilty today for their roles…
Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington
Cleanup Agreement Reached at Former Uranium Mine on Spokane Indian Reservation in Northeastern Washington A settlement agreement has been reached for the cleanup of the Midnite Mine Superfund Site, located…
Justice Department Requires Morgan Stanley to Disgorge $4.8 Million in Profits from Anticompetitive Agreement
Justice Department Requires Morgan Stanley to Disgorge $ Million in Profits from Anticompetitive Agreement The Department of Justice today reached a settlement with Morgan Stanley that requires Morgan to pay…
Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives
Hitachi-LG Data Storage Inc. Agrees to Plead Guilty to Participating in Bid-Rigging and Price-Fixing Conspiracies Involving Optical Disk Drives Hitachi-LG Data Storage Inc. has agreed to plead guilty and to…
PREA Data-Collection Activities, 2019
PREA Data-Collection Activities, 2019 (Publication) Describes activities during 2018 and 2019 by the Bureau of Justice Statistics to collect data and report on the incidence and effects of prison rape,…