Press Release Distribution
Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders…
Former Arkansas State Senator Jeremy Hutchinson pleaded guilty today before U.S. District Judge Kristine G. Baker to accepting multiple bribes and tax fraud in connection with a multi-district investigation spanning…
Earlier today, in federal court in Brooklyn, Emerson Gamory, 53, pleaded guilty to two counts of aiding in the preparation of false income tax returns for clients, and one count…
Today, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced a settlement with Dow Silicones Corporation (DSC), resolving alleged environmental violations at the company’s chemical manufacturing facility…
A federal court ordered a Florida company claiming to offer stem cell treatments to stop selling or providing such products to patients, the Justice Department announced today. In a complaint…
Two executives were sentenced in U.S. District Court in Miami for their role in a conspiracy to fix prices of international freight forwarding services, the Department of Justice announced today.…
WASHINGTON – Today, Attorney General William P. Barr announced the recipients for the 33rd Annual Attorney General’s Volunteer Awards Ceremony, awarded to those within the Department of Justice, and members…
Two Mississippi-licensed physicians and two Mississippi-licensed registered nurses were charged in an indictment unsealed today for their roles in a multimillion dollar scheme to defraud TRICARE, the health care benefit…