ine Statement by Attorney General Holder on Sentencing Commission’s Vote to Approve Reductions in Sentencing Guidelines for Nonviolent Drug Offenders By www.justice.gov Published On :: Thu, 10 Apr 2014 17:37:09 EDT U.S. Attorney General Eric Holder—who testified before the U.S. Sentencing Commission last month in support of a proposal to reduce the federal sentencing guidelines for low-level, nonviolent drug offenders—released the following statement Thursday in response to the Commission voting to formally adopt those changes. Full Article OPA Press Releases
ine Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware By www.justice.gov Published On :: Fri, 11 Apr 2014 10:35:16 EDT Nine alleged members of a wide-ranging racketeering enterprise and conspiracy who infected thousands of business computers with malicious software known as “Zeus” have been charged in an indictment unsealed today in Lincoln, Neb. Full Article OPA Press Releases
ine Astellas Pharma US Inc. to Pay $7.3 Million to Resolve False Claims Act Allegations Relating to Marketing of Drug Mycamine By www.justice.gov Published On :: Wed, 16 Apr 2014 12:51:14 EDT Pharmaceutical company Astellas Pharma US Inc. will pay $7.3 million to resolve allegations that it violated the False Claims Act in connection with its marketing and promotion of the drug Mycamine for pediatric use. Full Article OPA Press Releases
ine Pennsylvania Firm and Chief Officer Charged with Shipping Machinery to Iran in Violation of U.S. Export License Requirements By www.justice.gov Published On :: Wed, 23 Apr 2014 10:56:51 EDT A criminal information has been filed against a Pennsylvania firm and its chief officer, charging them with conspiracy to evade export reporting requirements and with attempting to smuggle to Iran a lathe machine in violation of U.S. export regulations. Full Article OPA Press Releases
ine Former Marine Hose Executive Who Was Extradited to United States Pleads Guilty for Participating in Worldwide Bid-Rigging Conspiracy By www.justice.gov Published On :: Thu, 24 Apr 2014 14:08:39 EDT A former executive of a rubber hose manufacturer, who was extradited from Germany in early April 2014, today pleaded guilty and was sentenced to serve two years in prison for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose sold in the United States and elsewhere. Full Article OPA Press Releases
ine New Mexico Man Charged with Federal Hate Crime for Threats Against Businesswoman By www.justice.gov Published On :: Thu, 24 Apr 2014 14:05:35 EDT A federal grand jury returned a two-count indictment against John W. Ng, 58, of Albuquerque, New Mexico, charging him with hate crime offenses related to anti-Semitic threats he made against a Jewish woman who owns and operates the Nosh Jewish Delicatessen and Bakery in Albuquerque. Full Article OPA Press Releases
ine Justice Department Statement on U.S. District Court Finding That Department’s Settlement with US Airways/American Airlines is in the Public Interest By www.justice.gov Published On :: Mon, 28 Apr 2014 09:43:56 EDT "We’re pleased that the court agreed that the department’s remedy will enhance system-wide competition in the airline industry," said Assistant Attorney General Baer Full Article OPA Press Releases
ine International Community Mobilizes to Recover Stolen Assets for People of Ukraine By www.justice.gov Published On :: Mon, 28 Apr 2014 09:16:39 EDT A high-level international meeting to support the Government of Ukraine in recovering stolen assets begins tomorrow in London. The gathering is a landmark for Ukraine in underscoring the rule of law and international cooperation. The international community and the Government of Ukraine are united in their commitment and determination in returning stolen assets to the people of Ukraine. Full Article OPA Press Releases
ine Attorney General Holder Delivers Remarks at the Ukraine Forum on Asset Recovery By www.justice.gov Published On :: Tue, 29 Apr 2014 08:55:19 EDT The goals that bind together every nation represented here are, as ever, rooted in our long shared and defining values. For well over a century, our mutual commitment to cooperation has played an indispensable role in ensuring stability, international security and bolstering global collaboration. And today, once again, this community of nations stands as one – our ranks strengthened by partners, old and new, from around the world, and our peoples united by a joint and pressing obligation: to respond to the challenges of this day, to help resolve the conflicts of this hour, and to stand with the people of Ukraine in this moment as they rightfully chart their own, independent course to safety, prosperity, and peace. Full Article Speech
ine Attorney General Holder Delivers Remarks at Ukraine Forum on Asset Recovery Closing Session By www.justice.gov Published On :: Wed, 30 Apr 2014 15:27:54 EDT Although our Forum has reached its conclusion, the work we perform will not end. We will not lose sight of these critical challenges. And we will not diminish our focus on eliminating corruption wherever it occurs, and whatever form it takes. Full Article Speech
ine Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme By www.justice.gov Published On :: Wed, 7 May 2014 17:51:22 EDT Robert C. Sathre was sentenced today to serve 36 months in federal prison for tax evasion by U.S. District Judge Alan B. Johnson in Cheyenne, Wyoming, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
ine Three Florida Residents Sentenced for Mail Fraud in Connection with Misrepresenting Business Opportunities By www.justice.gov Published On :: Mon, 12 May 2014 13:23:25 EDT Three individuals who pleaded guilty to conspiracy to commit mail fraud in connection with operating a series of fraudulent business opportunity companies were sentenced in the United States District Court for the Southern District of Florida. Full Article OPA Press Releases
ine Attorney General Holder Criticizes Excessive Use of Solitary Confinement for Juveniles with Mental Illness By www.justice.gov Published On :: Wed, 14 May 2014 12:15:50 EDT Speaking in a video message posted on the Justice Department’s website, Attorney General Eric Holder on Wednesday called for an end to the excessive use of solitary confinement for youth that suffer from mental illness. Attorney General Holder said the practices can have lasting, substantial effects on young people that could result in self-harm or, in some cases, even suicide. Full Article OPA Press Releases
ine Member of Organization That Operated Online Marketplace for Stolen Personal Information Sentenced to 20 Years in Prison By www.justice.gov Published On :: Thu, 15 May 2014 15:12:16 EDT A Phoenix man convicted after a jury trial last December of conspiracy and racketeering offenses for his involvement in a sophisticated cybercrime organization was sentenced today to serve 20 years in prison. Full Article OPA Press Releases
ine Four Ohio Businessmen Associated with Cadillac Ranch Restaurants Plead Guilty to Tax Charges By www.justice.gov Published On :: Thu, 15 May 2014 17:31:54 EDT Four businessmen involved in the development, operation and ownership of restaurants, including Cadillac Ranch restaurants, in Ohio and elsewhere in the United States, pleaded guilty today to tax charges, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
ine Former Owner of Airline Fuel Supply Company Sentenced to Prison for Role in Scheme to Defraud Illinois-Based Ryan International Airlines By www.justice.gov Published On :: Thu, 15 May 2014 17:53:34 EDT A former owner and operator of a Florida-based airline fuel supply service company was sentenced today to serve 50 months in prison for participating in a scheme to defraud Illinois-based Ryan International Airlines. Full Article OPA Press Releases
ine U.S. Charges Five Chinese Military Hackers for Cyber Espionage Against U.S. Corporations and a Labor Organization for Commercial Advantage By www.justice.gov Published On :: Mon, 19 May 2014 10:26:43 EDT A grand jury in the Western District of Pennsylvania (WDPA) indicted five Chinese military hackers for computer hacking, economic espionage and other offenses directed at six American victims in the U.S. nuclear power, metals and solar products industries. Full Article OPA Press Releases
ine Attorney General Eric Holder Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:30:54 EDT When a foreign nation uses military or intelligence resources and tools against an American executive or corporation to obtain trade secrets or sensitive business information for the benefit of its state-owned companies, we must say, ‘enough is enough.’ Full Article Speech
ine Assistant Attorney General for National Security John Carlin Speaks at the Press Conference Announcing U.S. Charges Against Five Chinese Military Hackers for Cyber Espionage By www.justice.gov Published On :: Mon, 19 May 2014 10:32:48 EDT At the Department of Justice, we have repeatedly pledged that we would do more to hold accountable those that engage in these actions. Today, we begin to fulfill that pledge. Full Article Speech
ine Navy Military Sealift Command Official and Businessman Charged with Bribery By www.justice.gov Published On :: Fri, 23 May 2014 17:12:39 EDT Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the United States Navy Military Sealift Command, and Timothy S. Miller, 57, a businessman whose company sought contracting business from the Military Sealift Command, were indicted today on charges including conspiracy and bribery. Full Article OPA Press Releases
ine Ex-Casino Owner, Nevada Businessman and Former National Football League Player Found Guilty in Massive Tax Fraud Scheme By www.justice.gov Published On :: Wed, 28 May 2014 16:10:38 EDT A Las Vegas jury returned guilty verdicts yesterday against Alan Rodrigues, a former casino owner from Henderson, Nevada, Weston Coolidge, a former businessman from Las Vegas, and Joseph Prokop, a former National Football League punter from Upland, California, for conspiracy and fraud related to their promotion of a fraudulent tax product through the now-defunct National Audit Defense Network. Full Article OPA Press Releases
ine Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges By www.justice.gov Published On :: Thu, 29 May 2014 11:54:32 EDT A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today. Full Article OPA Press Releases
ine Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan By www.justice.gov Published On :: Tue, 2 Sep 2014 11:14:17 EDT William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or embezzlement from an employee benefit plan for the calendar year 2010, the Department of Justice and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
ine New Jersey School District to Adopt Service Animal Policies and Pay Fine to Resolve Justice Department Investigation By www.justice.gov Published On :: Fri, 29 Aug 2014 15:55:06 EDT The Justice Department announced today that it reached a settlement with the Delran Township School District in New Jersey under Title II of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
ine Justice Department Sues Los Angeles Pharmaceutical Company Over Feminine Health Drug Products By www.justice.gov Published On :: Fri, 29 Aug 2014 10:42:28 EDT The Department of Justice today announced the filing of a civil lawsuit against Laclede Inc. and its president, Michael A. Pellico, seeking to stop the distribution of over-the-counter vaginal drug products that the company makes and sells nationwide Full Article OPA Press Releases
ine Chicago Businessman Pleads Guilty to Failing to File Tax Returns By www.justice.gov Published On :: Fri, 29 Aug 2014 11:56:20 EDT Jaime Viteri, a Chicago businessman, pleaded guilty to two counts of willfully failing to file federal individual income tax returns today, announced the Justice Department and the Internal Revenue Service (IRS). Full Article OPA Press Releases
ine Happy’s Pizza Franchise Owner and Nominee Owner Plead Guilty in Tax Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 12:41:44 EDT Two West Bloomfield, Michigan, residents pleaded guilty in the U.S. District Court for the Eastern District of Michigan today, announced the Justice Department and Internal Revenue Service (IRS). Full Article OPA Press Releases
ine North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements By www.justice.gov Published On :: Fri, 29 Aug 2014 12:52:09 EDT Benjamin Franklin Pass, 61, and P&W Waste Oil Services Inc. (P&W), of Leland, North Carolina were sentenced today in federal court in Raleigh, North Carolina. Pass was sentenced to 42 months in prison and ordered to pay restitution in the amount of $21,373,143.38 for clean-up costs associated with the environmental contamination at his business and an additional $538,857 to the Internal Revenue Service (IRS) for federal income taxes he failed to pay between 2002 and 2011 Full Article OPA Press Releases
ine Associate Attorney General Tony West Outlines Justice Department’s Approach to Toxic Mortgage Cases By www.justice.gov Published On :: Wed, 16 Jul 2014 13:46:01 EDT “If an institution is unwilling to admit its wrongful conduct in a statement of facts; or balks at paying a substantial penalty that reflects that conduct; or refuses to do right by those affected, then we will not shrink from litigating as long as we must to fulfill our law enforcement mandate.” Full Article Speech
ine French Citizen Sentenced for Obstructing a Criminal Investigation into Alleged Bribes Paid to Win Mining Rights in Guinea By www.justice.gov Published On :: Fri, 29 Aug 2014 14:53:12 EDT Frederic Cilins, a 51-year old French citizen, was sentenced today in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to obtain mining concessions in the Republic of Guinea Full Article OPA Press Releases
ine U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action By www.justice.gov Published On :: Thu, 28 Aug 2014 15:13:28 EDT The Department of Justice has forfeited more than $480 million in corruption proceeds hidden in bank accounts around the world by former Nigerian dictator Sani Abacha and his co-conspirators Full Article OPA Press Releases
ine McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract By www.justice.gov Published On :: Thu, 28 Aug 2014 14:59:47 EDT McKesson Corporation has agreed to pay $18 million to resolve allegations that it improperly set temperature monitors used in shipping vaccines under its contract with the Centers for Disease Control and Prevention (CDC), the Justice Department announced today. McKesson is a pharmaceutical distributor with corporate headquarters in San Francisco Full Article OPA Press Releases
ine Puerto Rico Businessman Pleads Guilty to Bribing a Puerto Rico Superior Court Judge By www.justice.gov Published On :: Thu, 28 Aug 2014 14:27:33 EDT A Puerto Rico businessman pleaded guilty today to bribing Puerto Rico Superior Court Judge Manuel Acevedo-Hernandez, who presided over the businessman’s vehicular homicide trial and acquitted him of all charges Full Article OPA Press Releases
ine Justice Department Asks Court to Dismiss Oakley Training School Case After Conditions for Confined Youth Improved Under Consent Decree By www.justice.gov Published On :: Thu, 28 Aug 2014 14:23:17 EDT Today, the Justice Department asked a federal court to dismiss its case involving Oakley Training School in Raymond, Mississippi, because the state of Mississippi and the Division of Youth Services have significantly improved conditions for confined youth at Oakley. The reforms, implemented under a consent decree, resulted in increased protections to prevent harm to youth, improved suicide prevention practices, improved medical, dental and mental healthcare, increased rehabilitative services and improved special educational services Full Article OPA Press Releases
ine Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:31:58 EDT Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department announced. The indictment, which was made public today, charges Webber with one count of dealing in firearms without a license, one count of smuggling goods from the United States and six counts of filing false tax returns Full Article OPA Press Releases
ine Justice Department Sues to Stop Chicago-Area Woman and Her Businesses from Preparing Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:22:51 EDT The United States filed a complaint in federal court in Chicago to bar Laurie G. Helfer, aka Laurie G. Powell, individually and through her businesses Laurie’s Freelance & Tax Preparation Services and Tax Lady Laurie Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
ine ExxonMobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement for Torbert, Louisiana, Oil Spill By www.justice.gov Published On :: Thu, 28 Aug 2014 13:19:01 EDT ExxonMobil Pipeline Company (ExxonMobil) has agreed to pay a civil penalty for an alleged violation of the Clean Water Act stemming from a 2012 crude oil spill from ExxonMobil’s “North Line” pipeline near Torbert, Louisiana, the Department of Justice and the Environmental Protection Agency (EPA) announced today. Under the consent decree lodged today in federal court, ExxonMobil will pay $1,437,120 to resolve the government’s claim Full Article OPA Press Releases
ine Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 11 Sep 2014 17:40:15 EDT Claude Arthur Verbal II, formerly of Raleigh, North Carolina, and now of Miami, was sentenced today to serve 135 months in prison for tax fraud, healthcare fraud and money laundering crimes in two separate cases in federal court Full Article OPA Press Releases
ine Two Men, Including Former Car Salesman at Prominent Los Angeles Dealership, Charged with Conspiring to Roll Back Odometers in Large-Scale Scheme That Defrauded Car Buyers By www.justice.gov Published On :: Fri, 12 Sep 2014 10:08:21 EDT A former salesman at a prominent Los Angeles car dealership and another Southern California man were charged with odometer tampering, the Justice Department announced today. Full Article OPA Press Releases
ine Community Oriented Policing Services Outlines Best Practices for Use of Body-Worn Cameras for Police Officers By www.justice.gov Published On :: Fri, 12 Sep 2014 13:44:33 EDT Today the U.S. Department of Justice Office of Community Oriented Policing Services (COPS Office) released Implementing a Body-Worn Camera Program: Recommendations and Lessons Learned. The report analyzes some of the costs and benefits of law enforcement using body-worn video technology. Full Article OPA Press Releases
ine Shot Roster: COVID-19 Vaccines In Human Trials By www.rttnews.com Published On :: Fri, 01 May 2020 00:58:48 GMT The ongoing COVID-19 pandemic has sickened over 3.25 million people and has killed 233,014 people, according to data from Johns Hopkins University. Full Article
ine Will Krystal (KRYS) Continue To Shine? By www.rttnews.com Published On :: Thu, 07 May 2020 09:23:26 GMT Shares of Krystal Biotech Inc. (KRYS) have now more than doubled in value since touching a 52-week low of $22.02 on June 14, 2019. Full Article
ine Dental Therapy Timeline, 2020 By feedproxy.google.com Published On :: Tue, 28 Apr 2020 14:49:40 -0400 More than 56 million people in the United States live in areas with dentist shortages. Dental therapy is a proven solution that has helped increase access to care. Dental therapists are midlevel providers who deliver preventive and routine restorative treatment at schools, nursing homes, and veterans homes to people who would otherwise struggle to get access to care. Full Article
ine Nutrition 21's Nitric Oxide-Boosting Nitrosigine® Pumps Up EVERTRAIN PRE By feedproxy.google.com Published On :: Wed, 07 Feb 2018 19:17:00 GMT Nutrition 21, LLC has announced its Nitrosigine® is now featured in EVERTRAIN PRE, a recently launched pre-workout supplement designed to provide athletes with sustained energy, superior focus and increased endurance. Full Article
ine Ingredient Manufacturer Announces Non-GMO Project Verified Caffeine Ingredient By feedproxy.google.com Published On :: Thu, 08 Feb 2018 23:32:00 GMT Applied Food Sciences, Inc. (AFS) takes the next step in demonstrating complete transparency by getting four of its core ingredients Non-GMO Project Verified. Full Article
ine Ad Agency Settles FTC, Maine AG Complaint By feedproxy.google.com Published On :: Mon, 12 Feb 2018 20:23:00 GMT An advertising agency agreed to settle a complaint brought by state and federal regulators over the creation and dissemination of allegedly deceptive radio advertisements for weight-loss products. Full Article
ine Chronic migraine sufferer turns pain into passion with biotech startup By www.nutraingredients.com Published On :: Mon, 04 May 2020 14:00:00 +0100 A doctor, researcher and former chronic migraine sufferer, has launched her own biotech startup company named KetoSwiss selling supplements that she argues can help control migraine pain by tapping into our own biological mechanisms. Full Article Markets and Trends
ine NutraIngredients to announce 2020 award winners online By www.nutraingredients.com Published On :: Tue, 05 May 2020 17:21:00 +0100 NutraIngredients is pleased to announce the shortlisted finalists for the 2020 edition of the NutraIngredients Awards ... with the winners to be announced in the first online awards ceremony next week (May 13th). Full Article Manufacturers
ine How APEC Helps Small Business Go Global By www.apec.org Published On :: Thu, 29 Aug 2019 08:55:00 +0800 From access to capital to dispute resolution. Full Article
ine Digital Transformation is Vital for Small Businesses By www.apec.org Published On :: Wed, 04 Sep 2019 11:21:00 +0800 “Ten, twenty, thirty years ago, you were in the best position to go global if you were a large company and had a lot of resources and access to a lot of attorneys and advisors who could help you navigate regulations and issues that get more complicated as you go abroad.” Full Article