Attorney General Merrick B. Garland Appoints 12 Members to Advisory Committee of U.S. Attorneys
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- Written by Justice Department
- Category: News
Washington, DC - Attorney General Merrick B. Garland Wednesday announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC). Created in 1973, the AGAC advises the Attorney General on matters of policy, procedure, and management impacting the Offices of the U.S. Attorneys and elevates the voices of U.S. Attorneys in Department policies. The first meeting of the AGAC will take place later this spring.
Former Comptroller General of Ecuador Indicted for Alleged Bribery and Money Laundering Scheme
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- Written by DOJ
- Category: News
Miami, Florida - The former Comptroller General of Ecuador made his initial appearance Tuesday in Miami, Florida, for allegedly engaging in a scheme to use the U.S. financial system to launder money to promote and conceal an illegal bribery scheme in Ecuador.
California Man Convicted for $27 Million PPP Fraud Scheme
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A federal jury convicted a California man Monday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a financial institution, and money laundering.
District Court Orders New Jersey Company to Stop Distribution of Adulterated Pet Food Contaminated with Salmonella
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- Written by Imperial Valley News
- Category: News
Carneys Point, New Jersey - A federal court Monday ordered a Carneys Point, New Jersey company to stop distributing adulterated pet food in violation of the Federal Food, Drug and Cosmetic Act (FDCA).
Shipping Equipment Giants Cargotec and Konecranes Abandon Merger After Justice Department Threatens to Sue
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- Written by IVN
- Category: News
Washington, DC - Cargotec Corporation (Cargotec) confirmed Monday that it has abandoned its intended merger of equals with Konecranes Plc (Konecranes) one day after the Justice Department’s Antitrust Division informed the parties that the settlement proposal was not sufficient to address concerns that the proposed combination would eliminate important competition in four types of shipping container handling equipment used by port customers to move goods in the global supply chain.
Justice Department, EPA Propose Settlement to Resolve Federal Hazardous Waste and Oil Spill Prevention Violations on the North Slope of Alaska
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- Written by IVN
- Category: News
Washington, DC - Wednesday, the Department of Justice and the Environmental Protection Agency (EPA) announced a proposed settlement with the North Slope Borough of Alaska to resolve federal hazardous waste and oil spill violations. The settlement requires the Borough to take comprehensive actions and make infrastructure investments to comply with solid and hazardous waste management rules and oil spill prevention rules. The Borough will also hire an independent third-party auditor to ensure that the compliance requirements in the settlement are successfully implemented and pay a civil penalty of $6.5 million.
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