Nevada Our Daily News Tax Fraud US Department of Justice (DOJ) Wire Fraud

Las Vegas Tax Return Preparer Indicted for Preparing False Tax Returns, Aggravated Identity Theft and Wire Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 11, 2019 A grand jury in Las Vegas, Nevada, returned a superseding indictment today charging a tax return preparer with preparing and filing false tax returns, aggravated identity theft, and wire fraud announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the […]

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StarKist Ordered to Pay $100 Million Criminal Fine for Antitrust Violation

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 11, 2019 Leading Producer Receives Highest Corporate Fine in Packaged Seafood Investigation StarKist Co. was sentenced to pay a criminal fine of $100 million, the statutory maximum, for its role in a conspiracy to fix prices for canned tuna sold in the United […]