Cinnaminson, NJ- From 2002 to 2009, Michele Bergantino, 48 and a resident of Switzerland, has confessed to have aided Swiss tax service Credit Suisse in operating a large scale racket to defraud the united states. The agency would hide assets in secret swiss bank accounts to dodge income
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Cinnaminson, NJ- Analogic Corp, a Massachusetts-based medical technology company, has recently come under investigation for FCPA violations and, following exposure, has since agreed to pay $14.8 million in damages. The company’s ill practices were revealed by their Danish subsidiary, BK Medical ApS, who entered a NPA with the DOJ,
Read more →Cinnaminson, NJ- From 2005-2008, Charles W Parker, 49, ran a tax refund racket with Idaho tax preparer, Penny Jones, 65, that earned over $7.7 million in fraudulent returns. Parker was tasked with gathering financial information for potential customers, whose taxes were then falsely filed by Jones, earning the
Read more →Cinnaminson, NJ- Following allegations of filing false tax returns, Demetrius Scott of Orlando, a franchise owner of a LBS Tax Services chain location, is now banned from preparing tax returns in the state of Florida. Per Middle District of Florida court ruling, Scott and his company were
Read more →Cinnaminson, NJ- Manitoba Hydro International Nigeria Limited has recently come under fire for falsely attaining contracts and earning fraudulent profits via using inaccurate exchange rate for Canadian Dollars to Nigerian Dollars. The original article is reproduced below with link following: Massive fraud at Manitoba as three managers earn
Read more →Cinnaminson, NJ- Abdullah Hamidullah, 42, a resident of Ft. Lauderdale, has pleaded guilty to one count of sex trafficking by force, fraud, or coercion in the District Court of the Middle District of Florida. Hamidullah convinced an 18 year old woman to travel to Florida and engage in
Read more →Link to original speech Acting Associate Attorney General Bill Baer Delivers Remarks at American Antitrust Institute’s 17th Annual Conference Washington, DC United States ~ Thursday, June 16, 2016 Remarks as prepared for delivery Thank you to Diana Moss and to the American Antitrust Institute (AAI) for having me
Read more →Cinnaminson, NJ- The southern district of Ohio has announced the indictment of two Cincinnati companies’ executives and the charging of over 100 others following investigation of U.S.-Japan automotive parts bid rigging racket. Toque Kogyo Co Ltd and Maruyasu Industries Co Ltd came under fire for fixing prices for body sealing
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Cinnaminson, NJ- Chinese Minister of Public Security, Guo Shengkun, and U.S. officials from Departments of Justice and Homeland Security held their second U.S.-China Cybercrime and Related Issues High Level Joint Dialogue. The summit, following President Xi’s meetings with President Obama, focused on creating greater levels of transparency between the two
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Cinnaminson, NJ- Chinese software developer, Xu Jiaqiang, has been charged with six counts of economic espionage for stealing proprietary software while working for a New York firm. Xu sought to send the program’s source code to China’s National Health and Family Planning Commission for their benefit, a clear transgression against
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