POST Online Media Lite Edition



 

Crime : Page 156

AG Schneiderman obtains guilty plea from Mical Home Health Care

July 15, 2016
Attorney General Eric T. Schneiderman announced the guilty plea of Arthur Anyah, owner of Mical Home Health Care Agency in Peekskill, New York.

AG Bondi announces another major tech support scam settlement

July 15, 2016
Florida Attorney General Pam Bondi and the Federal Trade Commission (FTC) announced a settlement with PC Cleaner, Netcom3 Global, Netcom3, and Cashier Myricks, the principal of the three corporations.

Distribution of checks to consumers harmed by computer chip price-fixing conspiracy

July 15, 2016
Maryland Attorney General Brian E. Frosh announced that his Office, together with 32 other state attorneys general, began the distribution of checks ranging from $25 to $200.

U.S. Labor Dept recovers $431k for workers on federally funded project

July 15, 2016
Thirty-one workers employed on the federally funded cobblestone reconstruction project on Manhattan’s Peck Slip will receive $431,715 in back wages and interest following an investigation and litigation by the U.S. Department of Labor.

Longtime fugitive Eric Bartoli pleads guilty to stealing $65 million

July 14, 2016
Eric V. Bartoli, who was indicted in 2003 and was a fugitive for more than a decade, pleaded guilty to defrauding hundreds of investors out of millions of dollars in the 1990s.

N.J. couple and two diagnostic companies ordered to pay $7.75m

July 14, 2016
A Morris County, N.J., couple and their diagnostic imaging companies were ordered to pay more than $7.75 million.

U.S. fines Norway shipper nearly $100m for price-fixing

July 14, 2016
In September 2012, the U.S. Department of Justice started investigations into the car carrying industry and ocean transport to and from the United States.

Juno Therapeutics and its CEO sued for securities fraud

July 14, 2016
Juno Therapeutics and its chief executive officer, Hans E. Bishop, were named as defendants in a lawsuit filed by Block & Leviton and Tousley Brain Stephens alleging that they violated the federal securities laws.

Golden Agri Intl to pay $150,000 for failing to report cash positions

July 13, 2016
CFTC issued an order filing and simultaneously settling charges against Golden Agri International that operates as a processor and trader of crude palm oil, which it hedges with soybean oil futures contracts,.

DESK will pay 650,000 RUB for abusing dominance

July 13, 2016
Elektroset Municipal Unitary Enterprise (Kizilyurt) filed a complaint to the antimonopoly body regarding DESK PJSC with the Federal Antimonopoly Service of the Russian Federation (FAS).

Agrocorp Intl to pay $150,000 for call cotton reporting violations

July 13, 2016
The U.S. Commodity Futures Trading Commission (CFTC) issued an order filing and settling charges against Agrocorp International, a commodities trading and distribution company headquartered in Singapore.

Optus to refund more than $2m to mobile phone insurance customers

July 13, 2016
Optus Insurance Services will refund approximately $2.4 million to around 175,000 Optus mobile customers and will write to around 500,000 customers who may be affected.
<< 156 157 158 159 160 ... >>