Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy
Minneapolis Packaged-Ice Company Agrees to Plead Guilty to Customer Allocation Conspiracy Arctic Glacier International Inc., headquartered in St. Paul, Minn., has agreed to plead guilty and to pay a $9…
Justice Department Requires Divestitures in AT&s Acquisition of Centennial
Justice Department Requires Divestitures in AT&s Acquisition of Centennial The Department will require AT&T Inc. to divest assets in eight areas in Louisiana and Mississippi in order to proceed with…
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme
Federal Court Permanently Bars Utah Man from Promoting “Asset Protection” Scheme A federal judge in St. George, Utah, has permanently enjoined Kent Bickmore, the founder of a so-called asset-protection business,…
Ohio Home Builder Charged with Filing False Tax Returns
Ohio Home Builder Charged with Filing False Tax Returns Roy W. Bradford of Ludlow Falls, Ohio, was indicted on two counts of filing a false tax return and one count…
Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference
Associate Attorney General Tom Perrelli at the 2009 Office on Violence Against Women National Rural Conference "Listening to the complex needs of the communities, and recognizing their unique responses, is…
Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations
Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court…
German National Pleads Guilty to Smuggling Coral from the Philippines
German National Pleads Guilty to Smuggling Coral from the Philippines Gunther Wenzek, a German national, pleaded guilty today before District Judge Anna J. Brown, of the District Court for the…
Attorney General Announces Formal Medical Marijuana Guidelines
Attorney General Announces Formal Medical Marijuana Guidelines “It will not be a priority to use federal resources to prosecute patients with serious illnesses or their caregivers who are complying with…
Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements
Former GSA Chief of Staff David Safavian Sentenced for Obstruction of Justice and Making False Statements David H. Safavian was sentenced today to one year in prison on charges of…
Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act
Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act The Department announced this week that it has filed a lawsuit against TK Properties , its…
BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone
BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas,…
Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens
Federal Court Rules That Virginia Violated Voting Rights of Military and Overseas Citizens A federal district court in Richmond, Va., ruled yesterday that Virginia violated the voting rights of American…