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Archive for the News Category

Fourth Individual in NYPA Big-Rigging Scandal Comes Forward, Faces up to Three Years and $250,000

Cinnaminson, NJ- The joint DOJ-IRS-New York Inspector General investigation of bid rigging and fraud within the New York Power Authority ciation has charged its fourth individual. John Simonlacaj of White Plains, NY confessed to a one-count felony charge of aiding NYPA authorities in filing a false tax

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Genentech Inc, OSI Pharmaceuticals Face $67 Million Settlement Fine, $10 Million to Whistleblower

Cinnaminson, NJ- Genentech Inc. (San Francisco, CA) and OSI Pharmaceuticals LLC (Farmingdale, NY) are to jointly pay $67 million following allegations of distorting effectiveness of a drug under the False Claims Act. The drug, Tarceva, was endorsed by both companies for its treatment of non-small cell lung

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Virginia Construction Company Owner Faces 18 Months in Prison for Tax Fraud

Cinnaminson, NJ- Michael Manning, 52, of Manning Construction has been convicted of embezzling employment taxes, leading the IRS to sentence him to 18 months in prison and charge $677,350.39 in reparations.   The article is reproduced below with original link following.   Virginia Business Owner Sentenced to

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SEC Whistleblower Program Continues, Rewards Two Individuals $450,000

Cinnaminson, NJ- The SEC has continued to demonstrate its power in its new whistleblower program, rewarding two whistleblowers with $450,000 jointly. The third SEC whistleblower award this month, this payout follows a multi-million dollar settlement just last week, illustrating the SEC’s conviction in protecting, encouraging, and rewarding

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SDNY: Beverly Hills Auction House Owner Convicted of Wildlife Trafficking

Cinnaminson, NJ-  Claiming that the items were simply made of wood and bone, Joseph Chait, 38, came under investigation for allegations of wildlife trafficking.  Per the Southern District of New York, he has since been convicted and is facing a year in prison and a $10,000 fine for conspiracy

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Hitachi Chemical Plea Agreement Part 1- Robert Connolly

http://cartelcapers.com/blog/hitachi-chemical-plea-agreement-part-1-enhancement-compliance-program-condition-probation/

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Former Government Official Pleads Guilty to Bribery of $15,000 for Awarded Work

Cinnaminson, NJ- Ex-government contractor pleads guilty to bribing two public officials for work his company contracted for the General Service Administration (GSA). Moustafa, Ahmed, Ibrahim, 37, bribed two building managers in the Washington, D.C. metro area for over $200,000 in awarded construction and maintenance work. Ibrahim’s hearing

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Whistleblower Earns $3.5 Million Award for Bolstering Ongoing Investigation

The #SEC press release below stresses makes two main points.  First, the SEC whistleblower program has been growing legs and there has been a steady upward progression of whistleblower awards.  Second, for a whistleblower to receive an award the infromation provided does not necessarily have to trigger

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China Refused “Market” Status in Lieu of Steel Industry Depression

Cinnaminson, NJ- In spite of small, yet noticeable developments in deregulation and economic liberalism, global trade superpowers (EU, United States, Australia) remain firm in refusing recognition of China as a “market economy.” Still a financial system of fixed exchange rates and governmental oversight of prices, China’s officials

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Defend Trade Secrets Agreement (DTSA) Signed with International Implications

Cinnaminson, NJ- Federal protection of private labor and intellectual property continues to grow in extension, allowing for more honest business competition and a freer flow of exchange. In conjunction with the recent Trans-Pacific Partnership (TPP), a multinational free-trade zone among Pacific exporters, on 5/11/16 Obama signed the Defend

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