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.
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.
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).
Naval Flight Officer Sentenced to Four Years in Prison for Conspiring to Violate Firearms Law and Lying During Security Clearance Background Investigation
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- Written by Justice Department
- Category: News
Jacksonville, Florida - A Florida man was sentenced Wednesday to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed firearms dealers during the purchase of two firearms, and making false written statements as part of a security clearance background investigation.
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.
Five Individuals Charged Variously with Stalking, Harassing and Spying on U.S. Residents on Behalf of People’s Republic of China Secret Police
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- Written by Imperial Valley News
- Category: News
Washington, DC - Two complaints were unsealed, and one amended complaint was authorized Wednesday in federal court charging five defendants with various crimes related to efforts by the secret police of the People’s Republic of China (PRC) to stalk, harass and spy on Chinese nationals residing in Queens, New York, and elsewhere in the United States.
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