United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea
- Details
- Written by IVN
- Category: News
New York - A New York federal court Friday entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum products through ship-to-ship transfers with vessels flagged in the Democratic People’s Republic of Korea (DPRK or North Korea) and direct shipments to the North Korean port of Nampo.
California Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme
- Details
- Written by Justice Department
- Category: News
New York - A California man pleaded guilty Friday in the Eastern District of New York for his participation in a coordinated cryptocurrency and securities fraud scheme through purported digital currency platforms and foreign-based financial accounts.
Government Intervenes in False Claims Act Lawsuits Against Kaiser Permanente Affiliates for Submitting Inaccurate Diagnosis Codes to the Medicare Advantage Program
- Details
- Written by IVN
- Category: News
Washington, DC - The United States has intervened in six complaints alleging that members of the Kaiser Permanente consortium violated the False Claims Act by submitting inaccurate diagnosis codes for its Medicare Advantage Plan enrollees in order to receive higher reimbursements.
Four Executives and Company Charged with Price Fixing in Ongoing Investigation into Broiler Chicken Industry
- Details
- Written by Imperial Valley News
- Category: News
Denver, Colorado - A federal grand jury in Denver, Colorado, returned an indictment yesterday charging Koch Foods, headquartered in Park Ridge, Illinois, for participating in a nationwide conspiracy to fix prices and rig bids for broiler chicken products. Separately, a federal grand jury in Denver returned an indictment charging four executives for their roles in the same conspiracy.
Former Judge Sentenced for Obstructing Federal Investigation of Cocaine Drug Trafficking Organization
- Details
- Written by IVN
- Category: News
Denver, Colorado - A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force investigation of a large-scale cocaine trafficking organization.
Justice Department Requires Substantial Divestitures in Gray’s Acquisition of Quincy to Protect American Consumers and Small Businesses
- Details
- Written by IVN
- Category: News
Washington, DC - The Department of Justice announced Wednesday that it will require Gray Television Inc. and Quincy Media Inc. to divest 10 broadcast television stations in seven local markets as a condition of resolving a challenge to Gray’s proposed $925 million acquisition of Quincy.
Page 99 of 3785
- You are here:
-
Home
- News