Mizrahi Bank Client Pleads Guilty to Filing False Tax Return
Mizrahi Bank Client Pleads Guilty to Filing False Tax Return Monajem Hakimijoo, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the District Court for the Central District…
Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a U.S. Government Official
Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a Government Official Earlier today at the federal courthouse in Brooklyn, , Akbar Ahmad Sherzai,…
Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts
Barrio Azteca Lieutenant Who Ordered the Consulate Murders in Ciudad Juarez Found Guilty on All Counts The Barrio Azteca Lieutenant who ordered the murders of a Consulate employee, her husband…
Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges
Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign Bribery Charges The former chief executive officer of PetroTiger Ltd., a British Virgin Islands oil and gas company…
Former Virginia Subcontractor Pleads Guilty to Bribery
Former Virginia Subcontractor Pleads Guilty to Bribery Dwayne Allen Hardman, 44, of Charleston, , pleaded guilty today to paying bribes to public officials. Go to Source
Justice Department Reaches Settlement with Ganado School District to Ensure Equal Opportunities for English Language Learner Students
Justice Department Reaches Settlement with Ganado School District to Ensure Equal Opportunities for English Language Learner Students The Justice Department announced today that it has entered into a settlement agreement…
Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts
Virginia-Based Contractor to Pay $ Million to Settle Allegations of False Claims on Navy Contracts Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting…
Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation
Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation A former executive of Japan-based Denso Corp. has agreed to plead guilty to obstruction of justice charges…
Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks
Government Intervenes in Lawsuit Against Tenet Healthcare Corp. and Georgia Hospital Owned by Health Management Associates Inc. Alleging Payment of Kickbacks The government has intervened in a False Claims Act…
Army Soldier Pleads Guilty for Role in Stealing Fuel in Afghanistan
Army Soldier Pleads Guilty for Role in Stealing Fuel in Afghanistan Army Sergeant Albert Kelly III, 28, of Fort Knox, Ky., pleaded guilty today to theft charges for his role…
Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers
Former Detroit Liquor Store Owner Sentenced for Tax Fraud and for Selling Cutting Agents to Drug Dealers Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the District…
Washington-Based Medical Device Manufacturer to Pay up to $5.25 Million to Settle Allegations of Causing False Billing of Federal Health Care Programs
Washington-Based Medical Device Manufacturer to Pay up to $ Million to Settle Allegations of Causing False Billing of Federal Health Care Programs Medical device manufacturer EndoGastric Solutions Inc. has agreed…