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New York - Xiaoqing Zheng, 55, of Niskayuna, New York, was arrested Wednesday in connection with a criminal complaint charging him with stealing trade secrets belonging to General Electric (GE).
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Miami, Florida - A dual U.S.-Venezuelan citizen who controlled multiple companies was arrested Tuesday on foreign bribery charges for conspiring to make, and making, corrupt payments to an official of Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA), in exchange for favorable business treatment with PDVSA.
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Washington, DC - The Justice Department announced Wednesday that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) based on the bank’s alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did not meet the quality that Wells Fargo represented. Investors, including federally insured financial institutions, suffered billions of dollars in losses from investing in residential mortgage-backed securities (RMBS) containing loans originated by Wells Fargo.
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Los Angeles, California - A Filipino woman and her family members were indicted by a federal grand jury Tuesday for conspiring to funnel in and out of the United States approximately $20 million in Philippine public funds obtained through a multi-year bribery and fraud scheme. Charged in the indictment for Conspiracy to Commit Money Laundering, Domestic Money Laundering and International Money Laundering were:
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Washington, DC - Tuesday, the Department of Justice’s Civil Rights Division and the Department of Labor (DOL) expanded their collaboration to better protect U.S. workers from discrimination by employers that prefer to hire temporary visa workers over qualified U.S. workers. This new partnership, memorialized in a Memorandum of Understanding (MOU), establishes protocols for the agencies to share information, refer matters between them, and train each other’s employees, with the goal of better protecting U.S. workers. This partnership will enhance the Civil Rights Division’s efforts to stop companies from discriminating against U.S. workers and assist the Department of Labor’s Employment and Training Administration in identifying noncompliance with its foreign labor certification process.
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Sacramento, California - Governor Edmund G. Brown Jr. today announced that the White House has approved California's request for a Presidential Major Disaster Declaration submitted to the President earlier today to help with the impacts of the wildfire in Shasta County.
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