Business Fraud International Business Fraud Our Daily News US Department of Justice (DOJ) Wisconsin

Turkish Businessman Sentenced to 27 Months Imprisonment for Conspiracy to Violate U.S. Sanctions by Exporting Marine Equipment from the United States to Iran

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 3, 2019 Resit Tavan, a Turkish Businessman and owner of the Istanbul-based Turkish business Ramor Dis Ticaret Ltd. (also known as the “Ramor Group”) was sentenced on Thursday, Aug. 29, 2019, in Federal District Court in Milwaukee, Wisconsin, to 27 months imprisonment in […]

Internal Revenue Service (IRS) Tax Fraud US Department of Justice (DOJ) Wisconsin

Wisconsin Dentist Indicted for Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 27, 2019 A federal grand jury in Madison, Wisconsin, indicted a La Crosse, Wisconsin, dentist yesterday for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Scott C. Blader for the Western […]

Consumer Fraud Corporate Fraud Health Care Fraud Missouri Our Daily News Wisconsin

Justice Department Requires Amcor to Divest Medical Flexible Packaging Assets in Order to Proceed with Bemis Acquisition

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 Divestiture Will Preserve Competition in Markets for Medical Packaging that Keep Medical Devices Sterile The Department of Justice announced today that Amcor Limited will be required to divest three manufacturing facilities and other assets in order to proceed with its $6.8 […]

Health Care Fraud Medication Fraud Our Daily News Political Fraud US Department of Agriculture (USDA) US Department of Justice (DOJ) Wisconsin

AG Kaul Joins 44-State Coalition in Antitrust Lawsuit Against 20 Generic Drug Manufacturers for Conspiracy to Fix Prices and Allocate Markets for More Than 100 Different Generic Drugs

May 13 2019 MADISON, Wis. – Attorney General Josh Kaul joined a 44-state coalition in announcing a lawsuit against 20 of the nation’s largest generic drug manufacturers alleging a conspiracy to manipulate prices, reduce competition and unreasonably restrain trade for more than 100 different generic drugs. Consumers, insurers, and governmental programs pay billions of dollars […]

Consumer Fraud Environmental Fraud Environmental Protection Agency (EPA) Our Daily News US Department of Justice (DOJ) Wisconsin

Attorney General Kaul Announces Creation of Public Protection Unit

May 23 2019 MADISON, Wis. – Attorney General Josh Kaul today announced the creation of the Public Protection Unit within the Division of Legal Services at the Wisconsin Department of Justice (DOJ). This unit has been created by merging DOJ’s Environmental Protection Unit and Consumer Protection Unit. “The Wisconsin Department of Justice must be a […]

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AG Kaul and 50 AGs Call on Trump Administration to Discharge Student Loans for Disabled Veterans

May 24 2019 MADISON, Wis. – Attorney General Josh Kaul and a bipartisan group of 51 attorneys general called on the U.S. Department of Education (DOE) to automatically forgive the student loans of veterans who became totally and permanently disabled in connection with their military service. The bipartisan coalition issued its letter as the country […]

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2017 dismissal of U.S. attorneys

From Wikipedia, the free encyclopedia Jump to navigation Jump to search Jeff Sessions, U.S. Attorney General, requested the resignations of 46 U.S. Attorneys on March 10, 2017. On March 10, 2017, Jeff Sessions, who was appointed United States Attorney General by President Donald Trump, requested the resignations of 46 United States Attorneys.[1] Some resignations were declined by Sessions or Trump.[1][2] Media outlets described Sessions’ move […]

Environmental Fraud Wisconsin

Court Imposes Maximum Fine on Sinovel Wind Group for Theft of Trade Secrets

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, July 6, 2018 A manufacturer and exporter of wind turbines based in the People’s Republic of China was sentenced today for stealing trade secrets from AMSC, a U.S.-based company formerly known as American Superconductor Inc., announced Acting Assistant Attorney General John P. Cronan of […]