Obstruction Charges Filed in Ongoing Fcpa Investigation into Alleged Guinean...
Frederic Cilins, 50, a French citizen, has been arrested and accused of attempting to obstruct an ongoing investigation into whether a mining company paid bribes to win lucrative mining rights in the...
View ArticleRalph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation...
Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing...
View ArticleFormer Corporate Officers of China-Based Oil and Gas Company Charged with...
WASHINGTON – The former president and CEO, and the former vice president of corporate finance of China North East Petroleum Holdings Limited (CNEP), an oil and gas company whose stock is traded in the...
View ArticleOwner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months...
The owner and operator of a Louisiana-based durable medical equipment (DME) company was sentenced today to serve 97 months in prison for his role in a $6.7 million Medicare fraud scheme, announced...
View ArticleDepartment of Justice Announces Agreement with Liechtenstein Bank to Pay...
Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department of Justice, Preet Bharara, the U.S. Attorney for the Southern District of New York and Richard Weber, the Chief...
View ArticleJustice Department Announces Charges Filed Against Two Derivatives Traders in...
Justice Department Announces Charges Filed Against Two Derivatives Traders in Connection with Multi-Billion Dollar Trading Loss at JPMorgan Chase & Company Defendants Hid More Than Half-a-Billion...
View ArticleHigh-Ranking Bank Official at Venezuelan State Development Bank Pleads Guilty...
A senior official in Venezuela’s state economic development bank has pleaded guilty in New York federal court to accepting bribes from agents and employees of a New York-based broker-dealer...
View ArticleFrench Citizen Pleads Guilty to Obstructing Criminal Investigation into...
Frederic Cilins, 51, a French citizen, pleaded guilty today in the Southern District of New York to obstructing a federal criminal investigation into whether a mining company paid bribes to win...
View ArticleCEO of Wall Street Broker-Dealer Charged with Massive FCPA Scheme
FOR IMMEDIATE RELEASE Monday, April 14, 2014 The chief executive officer and a managing partner of a New York-based U.S. broker-dealer were arrested today on felony charges arising from a conspiracy to...
View ArticleFrench Citizen Sentenced for Obstructing a Criminal Investigation into...
Frederic Cilins, a 51-year old French citizen, was sentenced today in the Southern District of New York to 24 months in prison for obstructing a federal criminal investigation into alleged bribes to...
View ArticleKentucky Businessman Sentenced in New York Federal Court for $53 Million Tax...
Acting Assistant Attorney General Caroline D. Ciraolo of the Department of Justice’s Tax Division and U.S. Attorney Preet Bharara of the Southern District of New York announced that a Kentucky...
View ArticleLiberty Reserve Exec Gets 20 Years For Laundering
Arthur Budovsky, 42, was sentenced today in the Southern District of New York to 20 years imprisonment for running a massive money laundering enterprise through his company Liberty Reserve S.A....
View ArticleFourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to...
Washington, D.C.- The New York Power Authority (NYPA) has recently come under multilateral investigation over allegations of bid rigging, tax fraud, and market fixture. The DOJ, IRS, and New York...
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Former Executive Director Of The Ramapo Local Development Corporation Pleads...
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, March 7, 2017 Preet Bharara, the United States Attorney for the Southern District of New York,...
View ArticleFormer CEO And President Of Real Estate Investment Company Pleads Guilty To...
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, May 23, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New...
View ArticleGuilty Plea in Bribery Scheme Involving $800 Million Vietnamese Real Estate Deal
Wednesday, June 21, 2017 Defendant Double-Crossed His Clients and Stole a $500,000 Bribe Intended to Influence a South Korean Company’s Sale of the Landmark 72 Building in Hanoi, Vietnam The middleman...
View ArticleBrooklyn Pharmacy Owner/Operator Charged With Defrauding Medicare And...
Monday, July 10, 2017 Joon H. Kim, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the New...
View ArticleNational Health Care Fraud Takedown Results in Charges Against Over 412...
Thursday, July 13, 2017 Largest Health Care Fraud Enforcement Action in Department of Justice History Attorney General Jeff Sessions and Department of Health and Human Services (HHS) Secretary Tom...
View ArticleManhattan U.S. Attorney Announces $4.4 Million Settlement Of Civil Lawsuit...
Monday, July 17, 2017 VNS Choice Admits to Collecting Medicaid Payments for Hundreds of Beneficiaries Who It Failed to Timely Disenroll From Its Managed Long-Term Care Plan Joon H. Kim, the Acting...
View ArticleThree Former Traders for Major Banks Arraigned in Foreign Currency Exchange...
Monday, July 17, 2017 Three United Kingdom nationals and former traders of major banks voluntarily surrendered to the FBI and were arraigned on a charge arising from their alleged roles in a...
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