Justice Department Settles with California Medical Parts Manufacturing Company to Resolve Immigration-Related Discrimination Claims
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- Written by Imperial Valley News
- Category: News
Morgan Hill, California - The Department of Justice announced Wednesday that it reached a settlement with DC Precision Machining Inc., which manufactures parts for medical devices and is based in Morgan Hill, California.
Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
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- Written by Justice Department
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Orlando, Florida - Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and vein stent procedures.
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes
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- Written by Justice Department
- Category: News
Miami, Florida - Three Florida residents have been charged in federal district court in Miami with crimes related to their alleged violations of U.S. sanctions on Iran, and money laundering.
Justice Department Settles With Nationwide Soccer Instruction Company To Resolve Finding of Citizenship Status Discrimination
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- Written by Imperial Valley News
- Category: News
Washington, DC - The Department of Justice announced Tuesday that it signed a settlement agreement with Challenger Sports Corporation (Challenger), a soccer instruction company based in Lenexa, Kansas, which runs soccer programs nationwide.
Former U.S. Intelligence Community and Military Personnel Agree to Pay More Than $1.68 Million to Resolve Criminal Charges Arising from Their Provision of Hacking-Related Services to a Foreign Government
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- Written by IVN
- Category: News
Washington, DC - On September 7, U.S. citizens, Marc Baier, 49, and Ryan Adams, 34, and a former U.S. citizen, Daniel Gericke, 40, all former employees of the U.S. Intelligence Community (USIC) or the U.S. military, entered into a deferred prosecution agreement (DPA) that restricts their future activities and employment and requires the payment of $1,685,000 in penalties to resolve a Department of Justice investigation regarding violations of U.S. export control, computer fraud and access device fraud laws. The Department filed the DPA today, along with a criminal information alleging that the defendants conspired to violate such laws.
Justice Department and Federal Trade Commission Issue Joint Statement to Preserve Competition in Post-Hurricane Relief Efforts
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- Written by IVN
- Category: News
Washington, DC - The Department of Justice’s Antitrust Division and the Federal Trade Commission (FTC) Tuesday issued a joint statement detailing antitrust guidance for businesses taking part in relief efforts and those involved in rebuilding communities affected by Hurricane Ida without violating the antitrust laws.
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