GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies
GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies…
Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church
Massachusetts Man Sentenced to 166 Months in Prison for Arson of African-American Church Michael Jacques, 27, was sentenced in Boston by District Judge Michael A. Ponsor to 166 months in…
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties
Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties The department filed a criminal information against Magyar…
Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges
Former Navajo Police Department Officer Indicted in New Mexico on Civil Rights Charges A federal grand jury in Albuquerque, , today indicted a former police officer with the Navajo Police…
Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc.
Justice Department Reaches Settlement with Virginia-Based BAE Systems Ship Repair Inc. The Justice Department announced today that it reached a settlement with BAE Systems Ship Repair Inc., a leading provider…
California Federal Court Blocks Bogus Tax Credit Scheme
California Federal Court Blocks Bogus Tax Credit Scheme A federal court in Los Angeles has permanently barred Lamar Ellis of Brea, Calif., from promoting a scheme involving sales of bogus…
Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities
Statement of Attorney General Holder on Increase in Law Enforcement Officer Fatalities “This is a devastating and unacceptable trend. Each of these deaths is a tragic reminder of the threats…
CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments
CDR Financial Products and Its Owner Plead Guilty to Bid-Rigging and Fraud Conspiracies Related to Municipal Bond Investments A Beverly Hills, Calif.,-based financial products and services firm, and its founder…
Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer
Justice Department Settles Allegations of Citizenship Status Discrimination and Retaliation Against Georgia Rug Manufacturer The Justice Department announced a settlement today with Garland Sales Inc., a Georgia rug manufacturer, resolving…
GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations
GE Healthcare Inc. Pays $30 Million to Resolve False Claims Act Allegations GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company…
Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico
Accused Killer of Mexican Toddler Extradited to Tijuana, Mexico Joshua Moses Morales, 36, of San Diego, was extradited to Mexico today, where he is wanted to stand trial for the…
Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations
Essroc Cement Company to Pay $ Million Penalty to Resolve Clean Air Act Violations The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides…