Search

Your search keyword '"Corporations -- Cases"' showing total 20 results
Start Over Descriptor "Corporations -- Cases" Journal states news service
20 results on '"Corporations -- Cases"'

1. D.C. MAN SENTENCED TO PRISON FOR DEFRAUDING CORPORATIONS OF OVER $900,000

Subjects
Corporations -- Cases, Mail fraud -- Cases, Conspiracy -- Cases, News, opinion and commentary, Company legal issue, Cases
Abstract

WASHINGTON, DC -- The following information was released by the United States Attorney's Office for the District of Columbia: Raekwon Malik Harrod, 25, of Washington, D.C., was sentenced today to [...]

Published
2024

2. GALLEGO APPLAUDS FTC KROGER-ALBERTSONS LAWSUIT: 'CORPORATIONS SHOULDN'T RAKE IN PROFITS WHILE ARIZONANS SUFFER'

Subjects
United States. Federal Trade Commission -- Cases, Corporations -- Cases, Supermarkets -- Cases, Company legal issue, News, opinion and commentary
Abstract

PHOENIX -- The following information was released by the office of Arizona Rep. Ruben Gallego: Gallego previously called on the FTC to oppose the acquisition, which--if not stopped--would devastate rural [...]

Published
2024

3. BROTHER-SISTER DUO INDICTED FOR LAUNDERING MORE THAN $42 MILLION OF DRUG PROCEEDS THROUGH 22 SHELL CORPORATIONS

Subjects
United States. Internal Revenue Service -- Cases, Drug dealing -- Cases, Corporations -- Cases, Drug traffic -- Cases, Company legal issue, News, opinion and commentary
Abstract

SAN DIEGO, California -- The following information was released by the United States Attorney's Office for the Southern District of California: Today Jesus Vazquez Padilla and his sister Monica Vazquez [...]

Published
2022

5. ATTORNEY GENERAL BECERRA FILES BRIEF IN THE U.S. SUPREME COURT IN SUPPORT OF CITIZENS' RIGHT TO BRING CASES AGAINST OUT-OF-STATE CORPORATIONS

Subjects
United States. Supreme Court -- Cases, Public enterprises -- Cases, Attorneys general -- Cases, Corporations -- Cases, Litigation, Company legal issue, News, opinion and commentary
Abstract

SACRAMENTO, CA -- The following information was released by the office of the California Attorney General: California Attorney General Xavier Becerra, as part of a bipartisan coalition of 40 attorneys [...]

Published
2020

6. AG PAXTON LEADS MULTISTATE AMICUS URGING SCOTUS TO ALLOW PEOPLE TO SUE CORPORATIONS IN THE STATE WHERE THEY WERE INJURED

Subjects
Attorneys general -- Cases -- Injuries, Personal injuries -- Cases, Corporations -- Cases, Litigation, Appellate courts, Company legal issue, News, opinion and commentary
Abstract

AUSTIN, TX -- The following information was released by the office of the Attorney General of Texas: Texas Attorney General Ken Paxton and Minnesota Attorney General Keith Ellison today led [...]

Published
2020

7. EXECUTIVE WALLACE TANG AND THREE CORPORATIONS SENTENCED FOR DEFRAUDING NASA, NATIONAL SCIENCE FOUNDATION, AND ENERGY DEPARTMENT MATTER

Subjects
United States. National Aeronautics and Space Administration -- Cases, United States. National Science Foundation -- Cases, United States. Department of Energy -- Cases, Corporations -- Cases, Conspiracy -- Cases, Fraud -- Cases, Probation, Company legal issue, News, opinion and commentary
Abstract

PIERRE, SD -- The following information was released by the United States Attorney's Office for the District of South Dakota:Nearly $1.1 Million Paid in Criminal Restitution Prior to SentencingUnited States [...]

Published
2019

8. MEMBER OF COMPUTER HACKING GROUP 'NULLCREW' SENTENCED TO NEARLY FOUR YEARS FOR LAUNCHING CYBER-ATTACKS ON CORPORATIONS AND UNIVERSITIES

Subjects
Universities and colleges -- Cases -- Illinois, Corporations -- Cases, Computer hackers -- Cases, Cyberterrorism -- Cases, Company legal issue, Hacker, News, opinion and commentary
Abstract

CHICAGO, Ill. -- The following information was released by the United States Attorney's Office Northern District of Illinois: A Tennessee man was sentenced today to nearly four years in federal [...]

Published
2016

9. TWO SOUTH JERSEY CORPORATIONS AND FIVE OF THEIR OFFICIALS CHARGED WITH STEALING NEARLY $600,000 BY PROVIDING MISLEADING INFORMATION TO WORKERS COMPENSATION INSURANCE CARRIER

Subjects
Insurance industry -- Cases, Workers' compensation -- Cases, Conspiracy -- Cases, Corporations -- Cases, Insurance fraud -- Cases, Company legal issue, Insurance industry, News, opinion and commentary
Abstract

TRENTON, NJ -- The following information was released by the office of the Attorney General of New Jersey: Acting Attorney General John J. Hoffman and the Office of the Insurance [...]

Published
2016

10. FORMER ENGINEER AT TWO GLOBAL MEDICAL TECHNOLOGY CORPORATIONS SENTENCED TO 18 MONTHS IN PRISON FOR THEFT OF TRADE SECRETS

Subjects
Becton, Dickinson and Co. -- Cases, Medical technology -- Cases, Theft -- Cases, Medical test kit industry -- Cases, Corporations -- Cases, Trade secrets -- Cases, Medical equipment and supplies industry -- Cases, Medical laboratory technology -- Cases, Engineers -- Cases, Company legal issue, News, opinion and commentary
Abstract

TRENTON, N.J. -- The following information was released by the United States Attorney's Office for the District of New Jersey: An engineer who formerly lived in Mahwah, New Jersey, was [...]

Published
2014

11. LGBT, HIV, AND WOMEN'S GROUPS SPEAK OUT AGAINST EFFORTS TO LET CORPORATIONS DISCRIMINATE 50 GROUPS ISSUE STATEMENT AGAINST EXTREME AGENDA IN STATE BILLS AND U.S. SUPREME COURT CASE THAT WOULD LET CORPORATIONS PICK AND CHOOSE LAWS TO OBEY

Subjects
United States. Supreme Court -- Cases, HIV (Viruses) -- Cases, Discrimination in medical care -- Cases, Women's organizations -- Cases, Corporations -- Cases, Women -- Societies, clubs, etc., Lesbians -- Cases, Company legal issue, News, opinion and commentary, Planned Parenthood Federation of America -- Cases
Abstract

WASHINGTON, D.C. -- The following information was released by Planned Parenthood Federation of America: Saying that an upcoming U.S. Supreme Court case and a slew of state legislation are all [...]

Published
2014

12. NEW: NCUA SUES J.P. MORGAN, WAMU, OTHERS OVER $2.2 BILLION IN SECURITIES SALES TO CORPORATES

Subjects
United States. National Credit Union Administration -- Cases, Washington Mutual Bank (Seattle, Washington) -- Cases, JPMorgan Chase & Co. -- Cases, WaMu Capital Corp -- Cases, Corporations -- Cases, Banking industry -- Statistics -- Cases, Credit unions -- Statistics -- Cases, Company legal issue, Banking industry, News, opinion and commentary, Credit Union National Association -- Cases
Abstract

ALEXANDRIA, Va. -- The following information was released by the Credit Union National Association (CUNA): The National Credit Union Administration (NCUA) has filed suit against J.P. Morgan Securities as successor-in-interest [...]

Published
2013

13. ANKENY BUSINESSMAN SENTENCED TO 57 MONTHS FOR INSURANCE FRAUD PAYROLL SHUFFLING AND CREATION OF SHELL CORPORATIONS CAUSED $778,940 IN LOSSES

Subjects
United States. Federal Bureau of Investigation -- Cases, Corporations -- Cases, Fraud -- Cases, Insurance industry -- Cases, Insurance fraud -- Cases, Company legal issue, Insurance industry, News, opinion and commentary
Abstract

DES MOINES -- The following information was released by the Omaha Division of the Federal Bureau of Investigation: Dinesh Sethi, owner of DES Staffing Services, was sentenced this morning to [...]

Published
2012

14. TWO SHIPPING CORPORATIONS PLEAD GUILTY AND ARE SENTENCED IN MARYLAND FOR OBSTRUCTION OF JUSTICE AND ENVIRONMENTAL CRIMES COMPANIES EACH SENTENCED TO PAY $1.2 MILLION, INCLUDING $550,000 TO BENEFIT CHESAPEAKE BAY

Subjects
United States. Coast Guard -- Cases, Corporations -- Cases, Refuse disposal industry -- Cases, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the Environment and Natural Resources Division of the U.S. Department of Justice: Two corporations pleaded guilty today in separate hearings in Baltimore [...]

Published
2012

15. TWO SHIPPING CORPORATIONS PLEAD GUILTY AND ARE SENTENCED IN MARYLAND FOR OBSTRUCTION OF JUSTICE AND ENVIRONMENTAL CRIMES

Subjects
United States. Coast Guard -- Cases, Corporations -- Cases, Refuse disposal industry -- Cases, Company legal issue, News, opinion and commentary
Abstract

WASHINGTON -- The following information was released by the U.S. Department of Justice: Two corporations pleaded guilty today in separate hearings in Baltimore for their role in managing and owning [...]

Published
2012

17. NINE INDIVIDUALS AND THREE CORPORATIONS FACE 31 COUNT HEALTH CARE FRAUD INDICTMENT

Subjects
Medicare -- Cases, Corporations -- Cases, Fraud -- Cases, Health care industry -- Cases, Health care industry, Company legal issue, News, opinion and commentary
Abstract

New Orleans, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: A Federal Grand Jury sitting in New Orleans returned [...]

Published
2011

19. EUROPEAN SHIPPING CORPORATIONS INDICTED IN EASTERN DISTRICT OF TEXAS

Subjects
Corporations -- Cases, Company legal issue, News, opinion and commentary
Abstract

BEAUMONT, TX -- The following information was released by the United States Attorney's Office for the Eastern District of Texas: U.S. Attorney John M. Bales announced that a federal grand [...]

Published
2010

Catalog

Books, media, physical & digital resources
See catalog results