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Mississippi-based PowerTrain Inc., Wood Sales Inc., and Tool Mart Inc., (collectively known as “PowerTrain”) will jointly pay a civil penalty of $2 million to resolve claims that the company imported and sold almost 80,000 nonroad engines and equipment that were not covered by emissions-related certificates of conformity, and in most cases could not be certified because they exceeded emissions standards under the Clean Air Act.

A federal court in Los Angeles has permanently barred William Alexander of Pasadena, Calif., and his two companies, Retirement Plan Services Inc. and Lyons Pensions Inc., from selling or administering pension plans or employee welfare-benefit plans.

A Michigan woman pleaded guilty today to selling more than $400,000 worth of counterfeit computer software.

Karen L. Blyth and David H. M. Phelps were sentenced yesterday in federal court in Mobile, Ala., to 33 months and 24 months in prison, respectively. The pair was also fined $5,000 each, and barred for three years from working in the seafood industry or owning any seafood related business.

Chun-Yu Zhao, of Centreville, Va., and Donald H. Cone, of Frederick, Md., were convicted by a federal jury in Alexandria, Va., for their roles in a sophisticated scheme to import and sell counterfeit Cisco-branded computer networking equipment.

A Cincinnati man pleaded guilty yesterday to selling more than $1 million worth of counterfeit financial and tax preparation software through an Internet auction site.

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Jacinda Jones, 31, of Ypsilanti, Mich., also was ordered by U.S. District Court Judge David M. Lawson in Detroit to serve three years of supervised release following her prison term and to pay $441,035 in restitution.

Donald H. Cone, 48, of Frederick, Md., was sentenced today in Alexandria, Va., to 30 months in prison for his role in a sophisticated conspiracy to import and sell counterfeit Cisco-branded computer networking equipment.

A Virginia woman was sentenced today to 60 months in prison for leading a sophisticated conspiracy to import and to sell counterfeit Cisco-branded computer networking equipment, laundering criminal proceeds and obtaining her citizenship through fraud.

A Hammond, Ind., man was sentenced today in U.S. District Court in Alexandria, Va., to 14 years in prison for operating an online business that sold counterfeit credit cards encoded with stolen account information.

Belal Amin Alsaidi, 30, of Petersburg, was charged in an indictment returned by a federal grand jury yesterday in Richmond, Va., with one count of conspiracy and three counts of trafficking in counterfeit goods.

“Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder.

James Cummings, a resident of Boca Raton, Fla., has been sentenced for committing fraud in connection with a coffee machine business opportunity scheme, the Justice Department and U.S. Postal Inspection Service announced today.

Alexander D. Alvarez of Atmore, Ala., pleaded guilty in federal court today to violating the Lacey Act and the Migratory Bird Treaty Act (MBTA) for illegally selling and possessing the feathers of anhingas and other migratory birds protected under the MBTA.

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Direct Resource Inc. has agreed to pay the government $450,000 to resolve allegations that the company falsely claimed payment in violation of the Trade Agreements Act (TAA), which prohibits the sale of products to federal agencies from countries that do not have a reciprocal trade agreement with the United States, the Justice Department announced today. The Columbus, Ohio, company allegedly knowingly sold products from China, a country that does not have such an agreement with the United States.

Joshua Schichtel, 30, of Phoenix, was sentenced today to 30 months in prison for selling command-and-control access to and use of thousands of malware-infected computers.

Bruce Alan Edward, 48, of Atlanta, Mich., was charged in an indictment returned on Oct. 24, 2012, and unsealed on Nov. 1, 2012, by the federal grand jury in Bay City, Mich.

Amazon.com; Leon Max Inc., d/b/a Max Studio; Macy’s Inc.; and Sears, Roebuck and Co., Kmart Corporation and Kmart.com (collectively, Sears) have agreed to settle civil lawsuits concerning alleged violations of the Textile Fiber Product Identification Act and the Federal Trade Commission Act.

In a settlement with the United States on behalf of the U.S. Environmental Protection Agency, automotive electronics manufacturer Edge Products LLC (Edge) has agreed to pay a $500,000 civil penalty for manufacturing and selling electronic devices that allowed owners of model year 2007 and later diesel pickup trucks to remove emission controls from their vehicles.

Five individuals and five corporations have been charged in an indictment unsealed today in Brooklyn, N.Y., for allegedly importing hazardous and counterfeit toys from China for sale in the United States.

Peter Picone, 40, of Methuen, Mass., has been charged with importing counterfeit semiconductors from China for sale in the United States.

Southfield, Mich., resident Bashar Saroki pleaded guilty to filing a false tax return and selling drug paraphernalia, the Justice Department and the Internal Revenue Service (IRS) announced today.

Bashar Saroki, a resident of Southfield, Mich., was sentenced today in the U.S. District Court for the Eastern District of Michigan to serve 30 months in prison to be followed by one year of supervised release, the Justice Department and the Internal Revenue Service announced.

Edward N. Levine, 63, of Mill Valley, Calif., and Lumsden W. Quan, 46, of San Francisco, were indicted by a federal grand jury in Las Vegas today for the illegal sale of two horns from an endangered black rhinoceros.

Peter Picone, 41, of Methuen, Massachusetts, pleaded guilty today in U.S. District Court in Hartford, Connecticut to importing thousands of counterfeit integrated circuits (ICs) from China and Hong Kong and then reselling them to U.S. customers.

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Palghar: A shocking incident of two Rajasthani women having been allegedly "sold off to recover dowry" has come to light on Monday in Virar town in Thane, officials said. Following sustained efforts by social activists, Virar Police on October 9 booked a dozen persons including a chartered accountant and a businessman, besides their family members and other associates, in the case, Investigating Officer Lakshmi Borkar told IANS.

According to the complaint, the two women -- both sisters in their 20s, hailing from Rajasthan -- were married on March 10, 2015 with two brothers, businessman Sanjay Raval and Varun Rawal, a CA -- both based in Virar, around 60 km from Mumbai.Six months after their wedding, the Ravals and their family members started harassing the sisters for dowry as the Sanjay and Varun wanted to buy a shop to launch a new business.

Somehow the victims' family managed to raise Rs 5,00,000 and handed it over to the Ravals, but later they demanded another Rs 4,00,000.The two daughters-in-law said it was not possible for their middle-class parents to raise such a huge amount again, but their pleas fell on deaf ears.

The sisters were subjected to physical torture and mental trauma by their husbands and members of the Raval family. On August 30, the Raval family took the two women to a village in Rajasthan's Pindwara town of Sirohi distict and kept them in captivity. For 10 days, several men including some relatives came and physically abused the two sisters and then ordered them to go back to the Raval family in Virar.

They sent an unknown person to accompany the two sisters to Virar, but when the train stopped at Vasai, their escort seized their bags and barred them from getting off. This led to an altercation in full view of the co-passengers inside the train and the escort said they could not get off at Vasai but at Mira Road, in adjoining Thane district.

The escort was also heard shouting that he had "paid Rs 1,50,000 for the two women and now he would recover that amount fully before freeing them". Fortunately for the distraught sisters, some co-passengers intervened and allowed them to deboard at Vasai before the train departed. The sisters went back to their home in Suman Complex and narrated their sad plight to the neighbours.

A few neighbours accompanied the sisters to the police to lodge a complaint against the Raval family, but for nearly a month, the police reportedly dodged the issue. It was only after the neighbours and some local social activists approached the higher police authorities that the complaint was finally registered on October 9 naming 12 accused in the case. They include: the victims' husbands, Sanjay and Varun Raval, their father-in-law Mohanlal Raval, mother-in-law Leeladevi Raval, some uncles, aunts, a few relatives and other outsiders.

Borkar said an investigation was underway and no arrests have been made. Independent sources revealed that the two prime accused Raval brothers -- Sanjay and Varun -- have reportedly gone underground.The police have slapped serious charges against them under various sections of the Indian Penal Code (IPC) pertaining to dowry demand, mental and physical torture, kidnapping, Borkar added.

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A large haul of weapons, including 170 guns, swords, machetes and knives, was found at the shop of a local BJP functionary in Dombivli, the police said on Wednesday. Dhananjay Kulkarni, deputy chief of BJP's Dombivli city unit in Thane district, from whose store the seizure was made, has been arrested, police said. The 170 weapons were found during a raid conducted by the Kalyan Crime Branch at Kulkarni's fashion accessories store in Tilak Nagar on Monday night, the police said. The cops added that he was arrested on Tuesday morning.

A local BJP leader said Kulkarni was the vice-president of the party's Dombivli unit. "Following a tip-off, the raid was conducted at Tapasya House of Fashion, which sells fashion accessories and cosmetics," a police officer said. "The weapons for sale included eight air guns, 10 swords, 38 press button knives, 25 choppers, nine kukris, nine guptis (bladed weapon concealed in a wooden case), five knives, three axes and a sickle," he added. "The seized weapons are collectively worth R1.86 lakh. The outlet has been operating for the past seven months," the officer said.

"Kulkarni had procured the arms from Crawford Market, and Punjab and Rajasthan," he added. The accused was on Tuesday produced before a local court, which remanded him in judicial custody, police said. The NCP has demanded an explanation from Chief Minister Devendra Fadnavis over the arms seizure. State NCP President Jayant Patil said the incident revealed the manner in which the BJP wanted to rule."What kind of riots do the BJP want to incite by using these weapons?" he said.

170
No. of weapons recovered from the shop

Rs 1.86 lakh
Total worth of the weapons

Also Read: Bal Thackeray plotted to kill Sonu Nigam, says Nilesh Rane; Sena MP rubbishes claim

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