Major International Automotive-Parts Suppliers Restructure Deal to Resolve Antitrust Concerns
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- Written by IVN
- Category: News
Washington, DC - Auto parts supplier Tupy agreed to restructure its acquisition of Teksid after the Department of Justice raised concerns that the merger would result in higher prices and reduced quality and timeliness of production for crucial components used in heavy-duty engines. As initially proposed, the deal would have combined the two most significant suppliers of engine blocks and cylinder heads for heavy-duty engines to customers in North America. These components are key inputs for engines used in large trucks, construction and agricultural equipment, as well as numerous other vehicles.
Louisiana Man Pleads Guilty to Dog Fighting
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- Written by IVN
- Category: News
New Orleans, Louisiana - A Louisiana man pleaded guilty Tuesday to possession of an animal for use in an animal fighting venture.
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
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- Written by IVN
- Category: News
Washington, DC - The Department of Justice announced Wednesday that the Western Union Remission Fund began its third distribution of approximately $66 million in funds forfeited to the United States from the Western Union Company (Western Union) to approximately 6,000 victims located in the United States and abroad. These victims, many of whom were elderly victims of consumer fraud, will be recovering the full amount of their losses.
Justice Department Sues Man for Flagrant Violations of the Rivers and Harbors Act
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- Written by DOJ
- Category: News
Miami, Florida - The Justice Department’s Environment and Natural Resources Division (ENRD) announced that the United States has filed a civil lawsuit in the Southern District of Florida against Fane Lozman for violations of the Rivers and Harbors Act (RHA) in connection with Mr. Lozman’s obstruction of Lake Worth Lagoon, a navigable waterway, in Riviera Beach, Florida.
Former Owner of Produce Business Pleads Guilty to Tax Evasion
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- Written by Justice Department
- Category: News
Fart Lauderdale, Florida - A Florida man pleaded guilty Wednesday to tax evasion in federal district court in Fort Lauderdale.
Used Motor Vehicle Dealers Sentenced in Odometer Tampering Scheme
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- Written by IVN
- Category: News
Brooklynn, New York - Monday, in federal court in Brooklyn, Shmuel Gali was sentenced by U.S. District Judge Kiyo A. Matsumoto to 60 months’ imprisonment for his role in a long-running odometer tampering and money laundering scheme and ordered to pay $3,936,000 in restitution. The defendant pleaded guilty in August 2020 to conspiracy to commit money laundering, conspiracy to commit odometer tampering, making false odometer statements and securities fraud.
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