Business
Ship Operator Sentenced to Pay More Than $2m for Concealing Pollution on High Seas
Consultores de Navegacion, a Spanish company that operates the M/T Nautilus, an ocean-going chemical tanker ship, was sentenced yesterday by U.S.…
Tag: DOJ
News
New York to Pay Record $540m to Settle False Medicaid Claims
The state of New York and New York City have agreed to pay $540 million to settle allegations that they knowingly…
News
Mexican Cartel Leaders, Associates Targeted in DEA Sting Effort
The Departments of Justice, State and Treasury announced coordinated actions today against the Gulf Cartel/Los Zetas drug trafficking organization, now known…
News
Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China
According to the FBI, a former Rockwell and Boeing engineer from Orange County, Calif., was remanded into custody this morning after…
Business
DOJ, UBS and Swiss Seek Stay in $14b Tax Haven Court Proceedings
The Department of Justice (DOJ), UBS and Switzerland have requested a stay with a rescheduled hearing date of Aug. 3, 2009,…
News
AG Eric Holder: “Move Past Politics and Ideology to get Smart on Crime”
Attorney General Eric Holder spoke yesterday at the Vera Institute of Justice’s Third Annual Justice Address, an annual meeting featuring a…