- Details
- Written by Imperial Valley News
- Category: News
Seattle, Washington - A Ukrainian national was sentenced Friday in the Western District of Washington to 10 years in prison for his high-level role in the criminal work of the hacking group FIN7.
- Details
- Written by Imperial Valley News
- Category: News
San Francisco, California - A federal grand jury in San Francisco returned an indictment charging a Houston-based tax attorney of conspiring with the Chairman and Chief Executive Officer of a private equity firm to defraud the IRS. The grand jury further charged him with three counts of aiding and assisting in the preparation of the CEO’s false tax returns for the 2012 to 2014 tax years.
- Details
- Written by IVN
- Category: News
St. Louis, Missouri - The Department of Justice, together with the Federal Trade Commission (FTC), announced a civil complaint against defendants Eric Anthony Nepute and Quickwork LLC, doing business as Wellness Warrior, in the first enforcement action alleging violations of the COVID-19 Consumer Protection Act.
- Details
- Written by DOJ
- Category: News
New York - A Brazilian national who previously served as a chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, pleaded guilty to conspiring to divert hundreds of millions of dollars from Braskem into a secret slush fund and to pay bribes to government officials, political parties, and others in Brazil to obtain and retain business.
- Details
- Written by IVN
- Category: News
New Orleans, Louisiana - A Louisiana doctor was sentenced to 18 months in prison for his role in a scheme to receive approximately $336,000 in illegal health care kickback payments.
- Details
- Written by Voter Watch
- Category: News
West Monroe, Louisiana - The Justice Department announced that it has entered into a proposed consent decree to settle a voting rights lawsuit with the City of West Monroe, Louisiana.
Subcategories
Page 150 of 1259
