The owner and Chief Executive Officer of a Republic of Korea–based company, DK Marine, that provided ship husbanding services to the U.S. Navy pleaded guilty today for his role in a bribery conspiracy.

The Department of Justice announced today that it has reached a settlement agreement with the Warren County, North Carolina, Board of Education (Warren County) that resolves a federal lawsuit brought under the Uniformed Services Employment and Reemployment Rights Act (USERRA) on behalf of Dwayne Coffer, a Command Sergeant Major (CSM) in the Army Reserve. In its complaint, the United States alleged that Warren County violated USERRA by eliminating Sergeant Major Coffer’s employment position while he was on active duty with the military and failed to re-employ him in a comparable position when he returned.

The Department of Justice announced that it filed a complaint yesterday in federal court in the Northern District of Mississippi against Coahoma County, Mississippi (Coahoma County), to protect the employment rights of an Army Reservist, Staff Sergeant First Class (SSG) Jason Sims Sr.  

The Department of Justice filed a complaint today in the United States District Court for the District of Colorado on behalf of Naval Petty Officer Third Class Lindsey Hunger against Walmart Inc. The complaint alleges that Walmart violated the law when it declined to hire Hunger due to her upcoming naval reserve duties.

Fredrick Brown, 38, of Las Vegas, Nevada, a former civilian medical records administrator for the U.S. Army at the 65th Medical Brigade, Yongsan Garrison, South Korea, admitted yesterday to his role in an identity-theft and fraud scheme that victimized thousands of U.S. servicemembers and veterans.

Gregg Ramsdell, 61, of Columbus, entered a guilty plea to one count of false statements and one count of violation of the Stolen Valor Act.

On Dec. 17, 2019, the Department of Justice filed a complaint in the U.S. District Court for the Northern District of Illinois on behalf of Captain and Judge Advocate Derrick Strong against the City of Chicago Fire Department (CFD), alleging that the City violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it failed to provide Strong with an opportunity, after his return from active duty military service, to take a promotional examination that he missed while deployed.

The Justice Department announced today that it has reached a settlement with the Richmond County (GA) Sheriff’s Office (RCSO) that resolves allegations that the RCSO violated the employment rights of Private First Class (PFC) Auben Kendall under the Uniformed Services Employment and Reemployment Rights Act (USERRA).

The former Director of Procurement for the Pension Benefit Guaranty Corporation and the president and chief executive officer of a government contracting firm pleaded guilty today to conspiring to bribe a public official.

A Hoover, Alabama, salesman and tax defier pleaded guilty Friday to tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Jay E. Town for the Northern District of Alabama.

A man who did not file tax returns for several years in a row pleaded guilty Friday, March 13, 2020, to evading his income taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.

A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agent-in-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service.

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.

The Eighth Circuit Court of Appeals issued a precedential opinion on Friday, April 24, 2020, affirming a district court decision that a transaction designed to generate massive foreign tax credits (referred to as the STARS tax shelter) lacked economic substance and business purpose and was subject to the accuracy-related penalty for negligence, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and Deputy Assistant Attorney General Joshua Wu of the Justice Department’s Tax Division.

The Securities and Exchange Commission today announced that Natasha Guinan has been named Chief Counsel, Office of the Chief Accountant (OCA). As Chief Counsel, Ms. Guinan will provide legal guidance to the Chief Accountant and the other OCA groups in…

The Securities and Exchange Commission today announced that Louis Gracia and Vanessa Horton have been named Associate Directors of the Investment Adviser/Investment Company (IA/IC) examination program in the agency's Chicago Regional Office. Together, Mr…

The Securities and Exchange Commission today issued an order directing the equity exchanges and the Financial Industry Regulatory Authority (FINRA) (the participants) to submit a new National Market System plan (NMS plan) with a modernized governance…

A North Carolina man has admitted taking part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology.

TULSA, Okla. – Hongjin Tan, a 35 year old Chinese national and U.S. legal permanent resident, pleaded guilty Tuesday in federal court to committing theft of trade secrets from his employer, a U.S. petroleum company.

Seattle – A 21-year-old Palmdale, California, man pleaded guilty today in U.S. District Court in Seattle to federal crimes related to his computer hacking scheme and his possession of child pornography found on his digital devices, announced U.S. Attorney Brian T. Moran.

SAN JOSE - Anthony Scott Levandowski submitted documents today requesting that the court accept his plea of guilty to theft of trade secrets charges, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The documents include a request to William H. Alsup, United States District Judge, to accept a proposed plea agreement and a request to schedule a date for a sentencing hearing.

As citizens across the nation follow public health instructions to shelter in their homes to prevent the spread of the Coronavirus Disease, victims of domestic violence and sexual abuse are facing increased risk to their own personal safety.

The Department of Justice has released the agenda and list of participants for its March 11, 2020, public workshop to solicit public dialogue on the proposed vertical merger guidelines. The workshop will be the first in a two-part series hosted together with the Federal Trade Commission. The two half-day workshops will allow for a dynamic discussion about the proposed guidelines to complement the written public comments about the proposed guidelines that were submitted to the agencies.

Two commercial flooring executives, Robert A. Patrey Jr. and Kenneth R. Smith, pleaded guilty for their role in an antitrust conspiracy to rig bids and fix prices for commercial flooring services and products sold in the United States, the Department of Justice announced. The defendants are cooperating with the Justice Department’s ongoing investigation.

The U.S. Department of Justice Antitrust Division and The Federal Trade Commission today issued a joint statement detailing an expedited antitrust procedure and providing guidance for collaborations of businesses working to protect the health and safety of Americans during the COVID-19 pandemic.

The Department of Justice announced today that it is requiring United Technologies Corporation (UTC) and Raytheon Company (Raytheon) to divest Raytheon’s military airborne radios business and UTC’s military global positioning systems (“GPS”) and large space-based optical systems businesses in order to proceed with their proposed merger.  Without these divestitures, the merger would eliminate competition between two of the primary suppliers of military airborne radios and military GPS systems to the Department of Defense (DoD), and enable the merged firm to lessen competition for multiple components used in reconnaissance satellites sold to DoD and the wider U.S. intelligence community.  

The Department of Justice announced today the conclusion of its investigation into proposed acquisitions by Dairy Farmers of America Inc. (DFA) and Prairie Farms Dairy Inc. (Prairie Farms) of fluid milk processing plants from Dean Foods Company (Dean) out of bankruptcy.  The department’s investigation was conducted against the backdrop of unprecedented challenges in the dairy industry, with the two largest fluid milk processors in the U.S., Dean and Borden Dairy Company, in bankruptcy, and Dean faced with imminent liquidation.

Mayor Catherine Pugh joins Jimmy Mathis to discuss the death of the Baltimore police officer Sean Suiter and how to best combat Crime in Baltimore.

Family, friends and elected leaders were joined by police officers from as far away as Chicago.

Bracing the nation for a death toll that could exceed 100,000 people, President Trump on Sunday extended restrictive social distancing guidelines through April.

Four men arrested March 9 as part of the federal government's racehorse doping investigation pleaded not guilty on Tuesday in a telephonic arraignment conducted by District Court Judge P. Kevin Castel for the Southern District of New York. The defendants waived their right to physically appear in court because of the coronavirus (COVID-19) pandemic. Veterinarian […]

The post Grasso, Three Others Enter Not Guilty Pleas; Feds Outline Volume Of Discovery In Doping Investigation appeared first on Horse Racing News | Paulick Report.

Following an upset victory in the Grade 1 Breeders' Cup Dirt Mile, Spun to Run is likely for the Grade 1, $750,000 Cigar Mile on December 7 at Aqueduct Racetrack. Trained by Juan Carlos Guererro and owned by Robert Donaldson, the sophomore son of Hard Spun set the pace in the Dirt Mile at Santa […]

The post Spun To Run ‘Recouped Quickly’ After Breeders’ Cup Win, Will Point To Cigar Mile appeared first on Horse Racing News | Paulick Report.

Following is a statement from Rusty Ford, equine operations consultant for the Kentucky Department of Agriculture's Office of State Veterinarian, laying out guidelines for summer yearling inspections in regards to COVID-19. The public health threat presented by COVID-19, otherwise known as coronavirus, is impacting all, and the equine industry has not been immune to it. […]

The post Kentucky Department Of Agriculture Issues COVID-19 Guidelines For Yearling Inspections appeared first on Horse Racing News | Paulick Report.

The board of directors of Equine Sales Company voted in favor of changing the date of its 2020 Consignor Select Yearling Sale including 2-Year-Olds in Training from Sept. 3 to Aug. 20. With the announcement of Fasig-Tipton consolidating its three yearling sales, which will be held on Sept. 9-10 in Lexington, Ky., and the Kentucky […]

The post Equine Sales Company Moves Combined Auction To August 20 appeared first on Horse Racing News | Paulick Report.

Wesley Ward-trained Breakthrough, a son of 2016 Florida Derby (G1) and Kentucky Derby (G1) winner Nyquist, has been installed as the 6-5 morning-line favorite in a $65,000 maiden special weight race for 2-year-olds on Friday's program at Gulfstream Park. Breakthrough, who was purchased for $330,000 at the 2019 Fasig Tipton Kentucky July sale, is scheduled […]

The post First 2-Year-Old By Kentucky Derby Winner Nyquist Races At Gulfstream On Friday appeared first on Horse Racing News | Paulick Report.

Mike Dimoff, the new race caller at Ruidoso Downs in New Mexico, spent his first day in the track's announcer's booth on May 6 calling schooling works races as preparations are under way for the opening day of the 2020 meet on May 22. “It feels very comfortable,” Dimoff said, stepping away from the microphone […]

The post New Ruidoso Announcer Dimoff Tunes Up In Schooling Races appeared first on Horse Racing News | Paulick Report.

The Tattersalls December Mares Sale exploded into life on Tuesday evening with seven fillies and mares realizing one million guineas (US$1,335,097) or more and a further 21 selling above 500,000 guineas ($667,548). The turnover on the second day reached a remarkable 42,534,600 guineas ($56,797,280) at an average of 218,126 guineas ($291,247) and a median of […]

The post Seven Top A Million Guineas On Second Day Of Tattersalls December Mares Sale appeared first on Horse Racing News | Paulick Report.

Sand colic in horses occurs when sand accumulates in the large colon. Occurring around the world, sand colic is often treated by a veterinarian, but preventative measures are available, including adding psyllium to the horse's feed. A bulk-forming laxative that absorbs water, psyllium can pass through the digestive system without being completely dissolved. Magnesium sulphate, […]

The post Move Along: Psyllium And Epsom Salt Clear Sand From Equine Intestines appeared first on Horse Racing News | Paulick Report.