Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters
Department of Justice and Federal Trade Commission Meet with Chinese Ministry of Commerce on Merger Enforcement Matters Acting Assistant Attorney General Sharis Pozen of the Department of Justice’s Antitrust Division…
Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials
Washington State Man Convicted of Filing $20 Billion in False Liens Against Former US Attorney and Other Federal Officials Ronald James Davenport, of Chewelah, Wash., was convicted Tuesday of filing…
Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita
Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita A former executive of a Peruvian airline pleaded guilty…
Pompano Beach, Fla.-Area Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme
Pompano Beach, Assisted Living Facility Owner Pleads Guilty to Fraud and Kickback Scheme Joseph B. Williams, 41, pleaded guilty before District Judge Jose E. Martinez in Miami to two counts…
Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy
Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy A federal grand jury in San Francisco returned a superseding indictment yesterday against a Taiwan aftermarket…
Attorney General Eric Holder Speaks at the Intellectual Property Theft Campaign Launch
Attorney General Eric Holder Speaks at the Intellectual Property Theft Campaign Launch "As our country continues to recover from once-in-a-generation economic challenges, the need to safeguard intellectual property rights –…
Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions
Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western…
Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme
Detroit-Area Occupational Therapy Assistant Pleads Guilty to Participating in Medicare Fraud Scheme Vanessa Dowell, 50, pleaded guilty yesterday before District Court Judge Avern Cohn in the Eastern District of Michigan…
Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas
Member of Aryan Brotherhood Sentenced to 450 Months in Prison in Connection with Hate Crime Involving Church Arson and Attempted Murder of Disabled African-American in Texas Steven Scott Cantrell, 26,…
Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt
Two New Jersey Dietary Supplement Firms and Their Principals Sentenced for Criminal Contempt New Jersey-based dietary supplement companies Quality Formulation Laboratories Inc. and American Sports Nutrition Inc., as well as…
Ohio Insurance Salesman Arrested on Tax Charges
Ohio Insurance Salesman Arrested on Tax Charges William A. Herder of Mifflin Township, Ohio, was arrested today on federal tax charges. Go to Source
Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case
Fifth Cooperating New Orleans Police Officer Sentenced in Danziger Bridge Case A former New Orleans Police Department (NOPD) officer was sentenced today to serve five years in prison for his…