Owner of Hawaii Car Dealerships and Chief Financial Officer Plead Guilty to Tax Crimes
Owner of Hawaii Car Dealerships and Chief Financial Officer Plead Guilty to Tax Crimes Charles Alan Pflueger, owner of Pflueger Inc., Randall Kurata, the company’s chief financial officer, and Julie…
Mid-America Pipeline Company and Enterprise Products Operating to Pay $1 Million for Spills in Iowa, Kansas and Nebraska
Mid-America Pipeline Company and Enterprise Products Operating to Pay $1 Million for Spills in Iowa, Kansas and Nebraska Mid-America Pipeline Company LLC (MAPCO), and Enterprise Products Operating LLC, of Houston,…
National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits
National Science Foundation Program Director Pleads Guilty in Connection with Scheme to Conceal Received Benefits Dr. Shih Chi Liu, 73, of Silver Spring, Md., pleaded guilty before District Judge James…
New York Businessman Pleads Guilty to Filing False Corporate Tax Return
New York Businessman Pleads Guilty to Filing False Corporate Tax Return Sung Soo Shin, of Staten Island, , president of Mission Design and Management Inc. (MDMI), pleaded guilty in the…
Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority
Justice Department Settles Religious Discrimination Lawsuit Against New York City Transit Authority The Justice Department announced today that it has reached a settlement with the New York City Transit Authority…
Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation
Justice Department Settles Lawsuit Against New Jersey Information Technology Company for Retaliation The Justice Department settled a lawsuit today against Whiz International LLC, an information technology staffing company in Jersey…
Romanian National Extradited to U.S. to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants
Romanian National Extradited to to Face Charges for Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from Merchants Adrian-Tiberiu Oprea, 28, of Constanta, Romania,…
Minnesota-based St. Jude Medical Pays U.S. $3.65 Million to Settle Claims That It Overcharged for Implantable Cardiac Devices
Minnesota-based St. Jude Medical Pays $ Million to Settle Claims That It Overcharged for Implantable Cardiac Devices St. Jude Medical Inc. has agreed to pay the United States $ million…
Attorney General Eric Holder Speaks at the Major Cities Chiefs Association Summer Meeting
Attorney General Eric Holder Speaks at the Major Cities Chiefs Association Summer Meeting "As our nation’s Attorney General, as a prosecutor and former judge, and as the brother of a…
Attorney General Eric Holder Speaks at the Conference of National Black Churches Annual Consultation
Attorney General Eric Holder Speaks at the Conference of National Black Churches Annual Consultation "In so many different ways – in classrooms and courtrooms, in houses of worship and halls…
South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks
South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the District Court in the…
Singapore Ship Operator and Engineers Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Mobile, Alabama
Singapore Ship Operator and Engineers Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to Mobile, Alabama Target Ship Management Pte. Ltd., the operator of the M/V Gaurav…