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Owners of Greensboro Temporary Staffing Firms Indicted for Employment Tax Fraud

#BusinessFraud #EmploymentFraud #TaxFraud #IRS #DOJ #NC #BoondoggledNews

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Detroit Home Health Owner Sentenced to Prison for Role in $1.5 Million Medicare Kickback Scheme

Owner of New Jersey Tax Return Preparation Business Sentenced to Prison for Tax Fraud

Sanford Health Entities to Pay $20.25 Million to Settle False Claims Act Allegations Regarding Kickbacks and Unnecessary Spinal Surgeries

Third Freight Transportation Executive Pleads Guilty to Antitrust Charge

Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud

Couple Operating Alabama Construction Company Sentenced to Prison for Payroll Tax Fraud

Former Kansas City Business Owner Sentenced to Prison for Tax Crime

United States Files Lawsuit Against State of California for Unlawful Cap and Trade Agreement with the Canadian Province of Quebec

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  • U.S. v. Canon Inc. and Toshiba Corporation November 21, 2019
    Document filed on October 8, 2019 Final Judgment Documents filed on September 23, 2019 Motion and Memorandum of the United States In Support of Entry of the Final Judgment Exhibit 1: Certificate of Compliance With Provisions of the Antitrust Procedures and Penalties Act Exhibit 3: [Proposed] Final Judgment Documents filed on June 10, 2019 Complaint […]
  • U.S. v. Third Point Offshore Fund, Ltd, et al. November 21, 2019
    Documents filed on August 28, 2019 Complaint for Civil Penalties and Injunctive Relief for Failure to Comply with the Premerger Reporting and Waiting Requirements of the Hart-Scott Rodino Act Stipulation [Proposed] Final Judgment Competitive Impact Statement United States' Explanation of Consent Decree Procedures
  • U.S. and Plaintiff States v. Deutsche Telekom AG, et al. November 20, 2019
    Documents filed on November 8, 2019 Fourth Amended Complaint Consent Motion For Leave To File Fourth Amended Complaint Stipulation Documents filed on October 28, 2019 Third Amended Complaint Consent Motion For Leave To File Third Amended Complaint Stipulation Documents filed on October 2, 2019 Second Amended Complaint Consent Motion For Leave To File Second Amended […]
  • U.S. v. Symrise AG, et al. November 19, 2019
    Document filed on November 18, 2019 Competitive Impact Statement
  • U.S. and Plaintiff States v. Deutsche Telekom AG, et al. November 18, 2019
    Documents filed on August 15, 2019 Consent Motion for Leave to File Amended Complaint Amended Complaint Stipulation
  • U.S. and Plaintiff States v. Deutsche Telekom AG, et al. November 7, 2019
    Document filed on November 6, 2019 Response of Plaintiff United States to Public Comments on the Proposed Final Judgment Appendix: Public Comments Received - Volume I Appendix: Public Comments Received - Volume II Appendix: Public Comments Received - Volume III Document filed on November 1, 2019 Unopposed Motion of the United States to Excuse Federal […]
  • U.S. v. Symrise AG, et al. October 30, 2019
    Documents filed on October 30, 2019 United States' Explanation of Consent Decree Procedures Hold Separate Stipulation and Order [Proposed] Final Judgment Complaint
  • Danielle Seaman v. Duke University and Duke University Health System October 17, 2019
    Document filed on September 25, 2019 Final Judgment and Dismissal Document filed on May 31, 2019 Supplemental Declaration of Dean M. Harvey in Support of Plaintiff's Motion for Preliminary Approval
  • U.S. v. Harris Corporation and L3 Technologies, Inc. October 11, 2019
    Document filed on October 10, 2019 Final Judgment
  • U.S. v. James L. Dolan October 1, 2019
    Document filed on April 17, 2019 Final Judgment
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