First Lady Melania Trump’s Visit to Cairo, Egypt
- Details
- Written by White House
- Category: News
Cairo, Egypt - First Lady Melania Trump landed in Cairo, Egypt on Saturday Morning. Entissar Amer, the First Lady of the Arab Republic of Egypt and Thomas Goldberger, the Chargé d’Affaires of the United States Embassy to Egypt, greeted Mrs. Trump.
Federal Court Orders Tax Scheme Promoters to Disgorge $50 Million in Gains From Fraudulent Solar Energy Tax Scheme
- Details
- Written by IVN
- Category: News
Salt Lake City, Utah - A federal court in Salt Lake City, Utah, ordered R. Gregory Shepard and Neldon Johnson and Utah companies RaPower-3 LLC, and International Automated Systems, Inc., to disgorge over $50 million in gross receipts from facilitating and promoting an abusive tax scheme involving false tax deductions and solar energy credits.
Wisconsin Man Sentenced to 50 Years in Prison for Producing Child Pornography Involving Infant and Toddler
- Details
- Written by Department of Justice
- Category: News
Washington, DC - A Marshfield, Wisconsin man was sentenced Thursday to 50 years in prison for producing child pornography involving an infant and toddler during the summer of 2017.
U.S. Charges Russian GRU Officers with International Hacking and Related Influence and Disinformation Operations
- Details
- Written by IVN
- Category: News
Washington, DC - A grand jury in the Western District of Pennsylvania has indicted seven defendants, all officers in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces of the Russian Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering.
Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme
- Details
- Written by DOJ
- Category: News
Washington, DC - A Houston, Texas-area patient recruiter was sentenced to 108 months in prison Thursday for her role in a $3.6 million Medicare fraud scheme involving fraudulent claims for home health services.
Leading Electrolytic Capacitor Manufacturer Ordered to Pay $60 Million Criminal Fine for Price Fixing
- Details
- Written by DOJ
- Category: News
San Francisco, California - Nippon Chemi-Con was sentenced to pay a $60 million criminal fine for its role in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced Wednesday. The $60 million fine is the largest fine imposed in the Justice Department’s investigation into collusion in the capacitors industry. In addition to the $60 million criminal fine, Nippon Chemi-Con was also sentenced to a five-year term of probation during which the company must implement an effective compliance program and submit annual written reports on its compliance efforts.
Page 788 of 3785
- You are here:
-
Home
- News