Crime : Page 107
February 27, 2019
Using a savvy delivery method, Michigan Attorney General Dana Nessel served a default judgment for nearly $800,000 and an injunction against the owner of Fan Authentics, a purported online sports-themed retailer. Christopher Carr, 23, formerly of Troy, is required to pay the obligations within 28 days of the order’s entry.
February 27, 2019
New York Attorney General Letitia James announced the guilty pleas of licensed pharmacist Hin T. Wong of Manhattan, and her companies New York Pharmacy, NYC Pharmacy, and NY Healthfirst Pharmacy in connection with a multi-million dollar Medicaid fraud scheme involving HIV drugs.
February 27, 2019
Balfour Beatty has been fined after an employee of Balfour Beatty Group Employment Limited was fatally injured when he was struck on the body by a wheeled excavator.
February 22, 2019
Italy\'s antitrust authority slapped fines on low cost airlines Ryanair and Wizzair over their cabin baggage policy.
February 20, 2019
A Paris court has fined the Swiss bank UBS a record 3.7 billion euros for tax fraud.
February 16, 2019
A Nashua investment adviser accused of illegally selling advice to veterans must change her business practices under a settlement with the Iowa Attorney General.
February 16, 2019
Cognizant Technology Solutions Corporation has agreed to pay $25 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA).
February 14, 2019
The Securities and Exchange Commission announced that Deloitte Touche Tohmatsu (Deloitte Japan) will pay $2 million to settle charges that it issued audit reports for an audit client at a time when dozens of its employees maintained bank accounts with the client’s subsidiary.
February 13, 2019
The Securities and Exchange Commission filed insider trading charges against a former senior attorney at Apple whose duties included executing the company’s insider trading compliance efforts.
February 13, 2019
The last defendant charged in relation to a more than $40 million securities fraud “pump and dump†conspiracy has now been convicted, announced U.S. Attorney Ryan K. Patrick.
February 12, 2019
Samsung Electronics has reached a settlement in a class-action lawsuit over 2.8 million \"exploding\" washing machines recalled in the U.S.
February 12, 2019
The Justice Department announced that GenomeDx Biosciences Corp. (GenomeDx) has agreed to pay $1.99 million to resolve allegations that it violated the False Claims Act by submitting claims to Medicare for the Decipher post-operative genetic test for prostate cancer patients.