Real Estate Investor Pleads Guilty to Rigging Bids at Foreclosure Auctions
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- Written by Imperial Valley News
- Category: News
San Francisco, California - A California man pleaded guilty Thursday to rigging bids at public foreclosure auctions.
Federal Court Orders California Company and Owner to Stop Distribution of Unapproved, Misbranded and Adulterated ‘Poly-MVA’ Products
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- Written by Imperial Valley News
- Category: News
Los Angeles, California - A federal court ordered a California company and its owner to stop distributing unapproved and misbranded drugs and adulterated animal drugs.
Pipeline Company to Pay $35 Million in Criminal Fines and Civil Penalties for Largest-Ever Inland Spill of Produced Water from Oil Drilling
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- Written by IVN
- Category: News
Williston, North Dakota - The Department of Justice today filed criminal charges under the Clean Water Act against Summit Midstream Partners LLC, a North Dakota pipeline company that discharged 29 million gallons of produced water from its pipeline near Williston, North Dakota, over the course of nearly five months in 2014-2015.
Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration
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- Written by Imperial Valley News
- Category: News
Indianapolis, Indiana - A federal jury convicted five former officers and employees of Banc-Serv Partners LLP (Banc-Serv) - a lending service provider - in a 13-year conspiracy to defraud the Small Business Administration (SBA) in connection with its programs to guarantee loans made to small businesses.
Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud
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- Written by Justice Department
- Category: News
New York - A federal jury convicted two men for engaging in a multi-year fraud scheme to manipulate U.S. commodities markets for publicly traded precious metals futures contracts.
Justice Department Reaches Agreement with the State of New Jersey under the National Voter Registration Act
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- Written by IVN
- Category: News
Washington, DC - The Justice Department announced Thursday that it has entered into a proposed consent decree to settle a voting rights lawsuit with the State of New Jersey and state officials.
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