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A 23-year-old Oregon man has pleaded guilty to charges that he used identity theft to set up bogus accounts on eBay, where he sold counterfeit software with a retail value of more than US$1 million, the U.S. Department of Justice said. Jeremiah Joseph Mondello of Eugene, Oregon, pleaded guilty...
FDA announced the shut down of cream cheese and seafood operations at Lifeway Foods, Inc. and its subsidiary, LFI Enterprises, Inc., both Illinois companies, until they are found compliant with food-safety laws. The complaint, filed by the U.S. Department of Justice, alleges that the defendants:...
TAXESA federal court has permanently barred a Charlotte tax preparer, accused of claiming fraudulent deductions, from preparing returns for anyone other than himself. The U.S. Justice Department announced Friday that it had won a permanent injunction against Kodjovi Raphael Totou, 46. According...
Torture is unlawful, un-American and it does not work.Bill Moyers Journal: Philippe Sands on The Al Qahtani DebacleMay 16, 2008On the May 9, 2008 edition of BILL MOYERS JOURNAL, legal scholar Philippe Sands, author of TORTURE TEAM, talked about the approval of coercive interrogation by high-level...
Charles E. Johnson Jr., the former CEO and Chairman of PurchasePro.com Inc., a now-defunct, publicly traded company that was headquartered in Las Vegas, was found guilty in Alexandria, Virginia of conspiring to commit securities fraud, securities fraud, witness tampering and obstructing an...
He created more than 40 fake seller IDs and PayPal accounts after capturing people's bank account information through a keystroke logger. A 23-year-old Oregon man has pleaded guilty to charges that he used identity theft to set up bogus accounts on eBay, where he sold counterfeit software with a...
NEW YORK (Reuters) - A new Justice Department report praises FBI agents for refusing to join in the U.S. military's abusive questioning of prisoners in Guantanamo Bay, Iraq and Afghanistan, but faults the bureau's for responding slowly to complaints from its own agents about the tactics, The New...
TORONTO----Biovail Corporation today announced that a subsidiary of the Company has reached an agreement with the United States Department of Justice in respect of criminal allegations related to activities surrounding the 2003 commercial launch of Cardizem® LA.
SAN FRANCISCO (MarketWatch) -- Biovail Pharmaceuticals, a subsidiary of Biovail Corp. , will pay $24.6 million as part of a settlement with the U.S. Department of Justice related to activities surrounding the 2003 commercial launch of Cardizem, the pharmaceutical company said Friday. Biovail...
Civil Claim Alleges Pay Exploitation Hector Granados, Pedro Clavjio and Miguel Moya, from left, worked at a Department of Justice building for Hann & Hann, which they sued. The Washington Post) Buy Photo Washington Post Staff Writer Saturday, May 17, 2008; Page B03 For about six months last year,...
