Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from USA
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- Category: News
Newport News, Virginia - Michael P. Casey of Poquoson, Virginia, pleaded guilty Thursday in federal court in Newport News, Virginia, on charges stemming from his participation in a lucrative conspiracy to falsely label millions of dollars-worth of foreign crab meat as “Product of USA."
Father and Son Sentenced to Prison in Multimillion-Dollar Investment Fraud Scheme
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- Written by IVN
- Category: News
Birmingham, Alabama - A father and son who ran a complex investment fraud scheme by which they stole more than $10 million over the course of seven years were sentenced Tuesday to 60 months and 27 months in prison, respectively.
Justice Department Announces Results in Fight Against the Opioid Crisis At One Year Mark of Operation S.O.S.
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- Category: News
Washington, DC - One year ago, the Justice Department announced the formation of Operation Synthetic Opioid Surge (S.O.S.), a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers.
Defendant Pleads Guilty to Conspiracy to Defraud the IRS and Steal From an Organization Receiving Federal Funds
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- Category: News
Flint, Michigan - A Boca Raton, Florida, resident pleaded guilty Monday in Flint, Michigan, to conspiring to impede the lawful functions of the Internal Revenue Service (IRS) and conspiring to steal from an organization receiving federal funds, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
Department of Justice and Department of Homeland Security Issue Third Country Asylum Rule
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Washington, DC - Tuesday, a joint Interim Final Rule (IFR) issued by the Departments of Justice and Homeland Security was published in the Federal Register.
FTC Approves Stipulated Order Settling Charges against Gerber Products Company
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- Category: News
Washington, DC - The Federal Trade Commission filed a complaint in October 2014 alleging that Gerber Products Company, also doing business as Nestlé Nutrition, deceptively advertised that feeding Good Start Gentle formula to infants with a family history of allergies prevents or reduces the risk that they will develop allergies, and misrepresented that its Good Start Gentle formula qualified for or received approval for a health claim from the U.S. Food and Drug Administration.
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