Justice Department Files Complaint to Stop Distribution of Unapproved, Misbranded, and Adulterated "Poly-MVA" Products
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- Written by Imperial Valley News
- Category: News
Washington, DC - The United States filed a civil complaint to stop a California company from distributing unapproved and misbranded drugs and adulterated animal drugs, the Department of Justice announced Friday.
Man Pleads Guilty to Submitting False Claim to Steal Funds Intended for Afghanistan Reconstruction
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- Written by Justice Department
- Category: News
Washington, DC - A Maryland man pleaded guilty Friday to filing a false claim for his role in a scheme to divert hundreds of thousands of dollars in State Department funds to his own use.
Former CEO and Founder of Trustify Inc Pleads Guilty to Investment Fraud Scheme
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- Written by IVN
- Category: News
Arlington, Virginia - The former chief executive officer (CEO) and co-founder of Trustify, Inc. (Trustify), a privately-held technology company founded in 2015 and based in Arlington, Virginia, pleaded guilty Thursday to his involvement in a fraud scheme resulting in millions of dollars of losses to investors.
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case
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- Written by Imperial Valley News
- Category: News
Houston, Texas - Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy trading firms in the world, has agreed to pay a combined $135 million to resolve the Justice Department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) and to resolve a parallel investigation in Brazil.
Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
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- Written by DOJ
- Category: News
Baltimore, Maryland - A Maryland lawyer was charged in an 11-count indictment for his alleged role in a scheme to fraudulently obtain control of more than $12.5 million that was held by financial institutions on behalf of the Somali government, to improperly take part of those funds for fees and expenses, and to launder a portion of those funds to accounts for the benefit of his co-conspirators.
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services
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- Written by DOJ
- Category: News
Boston, Massachusetts - Six men were charged in an indictment unsealed on Wednesday for their alleged participation in a nation-wide scheme to defraud dozens of businesses across the United States of luxury goods and services announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department's Criminal Division and U.S. Attorney Andrew Lelling of the District of Massachusetts.
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