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- Written by Imperial Valley News
- Category: News
Morgan Hill, California - The Department of Justice announced Wednesday that it reached a settlement with DC Precision Machining Inc., which manufactures parts for medical devices and is based in Morgan Hill, California.
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- Written by Justice Department
- Category: News
Orlando, Florida - Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and vein stent procedures.
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- Written by Justice Department
- Category: News
Miami, Florida - Three Florida residents have been charged in federal district court in Miami with crimes related to their alleged violations of U.S. sanctions on Iran, and money laundering.
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- Written by Imperial Valley News
- Category: News
Washington, DC - The Department of Justice announced Tuesday that it signed a settlement agreement with Challenger Sports Corporation (Challenger), a soccer instruction company based in Lenexa, Kansas, which runs soccer programs nationwide.
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- Written by IVN
- Category: News
Washington, DC - On September 7, U.S. citizens, Marc Baier, 49, and Ryan Adams, 34, and a former U.S. citizen, Daniel Gericke, 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, entered into a deferred prosecution agreement (DPA) that restricts their future activities and employment and requires the payment of $1,685,000 in penalties to resolve a Department of Justice investigation regarding violations of U.S. export control, computer fraud and access device fraud laws. The Department filed the DPA today, along with a criminal information alleging that the defendants conspired to violate such laws.
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- Written by IVN
- Category: News
Washington, DC - The Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) Tuesday issued a joint statement detailing antitrust guidance for businesses taking part in relief efforts and those involved in rebuilding communities affected by Hurricane Ida without violating the antitrust laws.
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