Executive — Federal Records

DOJ: Former Executive of Chicago-Area Non-Profit Sentenced to Prison for $1.9 Million Fraud Schemes 2026-04-08

CHICAGO — A former executive of a Chicago-area non-profit organization has been sentenced to a year in federal prison for misappropriating nearly $1.9 million through a pair of fraud schemes.BARBARA H...

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DOJ: Former Executive from Marlborough Sentenced to Two Years in Prison for Conspiracy to Defraud the IRS and Obstruction of Justice 2026-04-07

BOSTON – A former accounting and real estate executive in Sudbury was sentenced yesterday in federal court in Boston for a multi-year scheme to cheat the Internal Revenue Service (IRS) by getting paid...

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DOJ: Executive of Indian Chemical Company Pleads Guilty to Distributing and Smuggling Fentanyl Precursor Chemicals 2026-04-03

Earlier today, in federal court in Brooklyn, Bhavesh Lathiya pleaded guilty today to distributing and smuggling fentanyl precursor chemicals to the United States. Lathiya was the leader and founder of...

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DOJ: Former Executive of Defunct Satellite Start-Up Pleads Guilty in $250 Million Fraud Case 2026-01-20

WASHINGTON – Joseph Fargnoli, 61, of Rochester, New York, pleaded guilty today in U.S. District Court in connection with his role in a multi-year scheme to defraud investors and lenders out of approxi...

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DOJ: Former Executive from Marlborough Pleads Guilty to Conspiracy to Defraud the IRS and Obstruction of Justice 2026-01-09

BOSTON – A former accounting and real estate executive in Sudbury pleaded guilty today in federal court in Boston to a multi-year scheme to cheat the Internal Revenue Service by getting paid more than...

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DOJ: Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Milli 2025-06-03

PHILADELPHIA – United States Attorney David Metcalf announced that Donald Seefeldt, 65, of Wilmette, Illinois, was sentenced today by United States District Court Judge Wendy Beetlestone to 57 months'...

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DOJ: Executive Pleads Guilty to a Seven-Count Indictment Two Weeks Before Trial, Admits to Longstanding Antitrust and Wire Fraud Conspiracies Affecting Wil 2025-03-26

...yesterday for his role in schemes to rig bids, allocate territories, and commit...yesterday for his role in schemes to rig bids, allocate territories, and commit...Ike Tomlinson, 61, and others to ...

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DOJ: Former Executive of Chicago-Area Non-Profit Pleads Guilty in $1.8 Million Fraud Scheme 2025-03-05

CHICAGO — A former executive of a Chicago-area non-profit organization has pleaded guilty to a federal fraud charge for her role in misappropriating $1.8 million intended to support the charity’s work...

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DOJ: Former Executive at Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Statio 2025-02-13

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Donald Seefeldt, 65, of Wilmette, Illinois, entered a plea of guilty yesterday before United States District Court Judge Wendy...

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DOJ: Executive of Louisiana Compounding Pharmacy Admits Defrauding State Health Benefits Programs 2024-11-13

CAMDEN, N.J. – The former vice president of sales of a Louisiana compounding pharmacy today admitted conspiring to use the Louisiana pharmacy to defraud New Jersey and military health benefits program...

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DOJ: Former Executive at Irvine-Based Company That Marketed Faulty Stem Cell Products Sentenced to 3 Years in Federal Prison 2024-09-30

LOS ANGELES – The imprisoned founder and CEO of an Orange County-based company that marketed stem cell-based products linked to multiple hospitalizations was sentenced today to 36 months in federal pr...

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DOJ: Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services 2024-05-08

Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire...today to conspiring to monopolize, rigging bids and allocating territories in violation

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DOJ: Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services 2024-05-08

The former owner of contractor companies that provided fuel truck services to the U.S. Forest Service’s wildfire fighters pleaded guilty today to conspiring to monopolize, rigging bids and allocating ...

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DOJ: Former Executive Pleads Guilty to Stealing More Than $400,000 from San Diego Non-Profit 2024-04-25

NEWS RELEASE SUMMARY – April 25, 2024 SAN DIEGO – Katherine Lu Acquista, former Director of Operations and Accounting for the San Diego Regional Economic Development Corporation, pleaded guilty in fed...

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DOJ: Former Executive at Medicare Advantage Organization Charged for Multimillion-Dollar Medicare Fraud Scheme 2023-10-26

Update: On June 13, 2025, defendant Kenia Valle Boza was found not guilty by a federal jury in the Southern District of Florida.The Justice Department today announced charges against a former executiv...

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DOJ: Former Executive Convicted At Trial Of Mail Fraud And Money Laundering 2023-10-23

Damian Williams, the United States Attorney for the Southern District of New York, announced that on October 20, 2023, a federal jury found SHAWN RAINS guilty of three counts — conspiracy to commit ma...

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DOJ: Executive Charged in International Oil and Gas Trading Bribery and Money Laundering Scheme 2023-08-29

A federal grand jury in the District of Connecticut returned a superseding indictment today charging a Connecticut-based oil and gas trader for his role in an alleged scheme to pay bribes to Brazilian...

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DOJ: Executive Pleads Guilty to Criminal Attempted Monopolization 2022-10-14

The president of a paving and asphalt contractor based in Billings, Montana, has pleaded guilty to attempting to monopolize the market for highway crack-sealing services in Montana and Wyoming. Accord...

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DOJ: Former Executive of Pesticide Manufacturing Company Pleads Guilty to Making and Using False Document 2022-05-17

Christopher James Davis, of Venice, California, pleaded guilty in federal court in Mobile, Alabama, to one count of falsifying and using a document to obtain approval from the Environmental Protection...

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DOJ: Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million 2021-10-18

NEWARK, N.J. – A former executive at a New Jersey publication company was sentenced today to 75 months in prison for embezzling tens of millions of dollars for his own benefit, Acting U.S. Attorney Ra...

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DOJ: Executive Arrested and Charged for Bribery and Money-Laundering Scheme 2021-08-04

A South Florida resident was arrested yesterday in Miami on charges related to his alleged role in a scheme to bribe Venezuelan officials and launder funds to obtain contracts from Venezuela’s state-o...

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DOJ: Executive of International Factoring Company Indicted for $30 Million Fraud 2021-07-14

An indictment was returned in federal court in Brooklyn yesterday charging Pushpesh Kumar Baid, also known as “PK Jain,” with wire fraud conspiracy and aggravated identity theft relating to a scheme t...

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DOJ: Executive of Chicago Staffing Company Sentenced in Federal Court for Assisting Client With Hiring of Undocumented Workers 2021-03-01

CHICAGO — A former executive vice president of a Chicago staffing company was sentenced today in federal court for assisting a factory owner with the hiring of undocumented workers. SERGIO BADANI used...

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DOJ: Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes 2020-07-31

CHICAGO — The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had defaulted on mortgage loans to p...

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DOJ: Former Executive Admits Embezzling More Than $48 Million 2020-01-27

NEWARK, N.J. – A former executive at a New Jersey publication company pleaded guilty today to defrauding the company by embezzling millions of dollars for his personal benefit, U.S. Attorney Craig Car...

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DOJ: Former Executive at Adamo Group Sentenced for Conspiracy to Commit Honest Services Fraud in Connection With the Detroit Demolition Program 2019-09-10

Anthony Daguanno, 62, was sentenced today to 12 months in prison after having pleaded guilty to charges of conspiracy to commit honest services fraud in connection with the Detroit Demolition Program....

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DOJ: Former Executive of Loyal Bank Ltd Pleads Guilty to Conspiring to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance A 2018-09-11

Earlier today in federal court in Brooklyn, Adrian Baron, the former Chief Business Officer and former Chief Executive Officer of Loyal Bank Ltd, an off-shore bank with offices in Budapest, Hungary an...

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DOJ: Executive of $50 Million Mail Fraud Scheme Sentenced to Over 11 Years in Federal Prison 2018-09-05

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Eric Epstein, age 58, of Pompano Beach, Florida (previously of Owings Mills, Maryland) today to 135 months in prison for consp...

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DOJ: Executive of Yacht Sharing Club Sentenced to Prison for Defrauding Investors 2018-06-08

John H. Durham, United States Attorney for the District of Connecticut, today announced that ANDREW DEME, 52, of Fort Lauderdale, Florida, was sentenced yesterday by U.S. District Judge Jeffrey A. Mey...

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DOJ: Executive of Yacht Sharing Club Admits to Operating Investment Fraud Scheme 2018-03-15

John H. Durham, United States Attorney for the District of Connecticut, announced that ANDREW DEME, 52, of Fort Lauderdale, Florida, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in...

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DOJ: Former Executive Admits Guilt in Antitrust Conspiracy Affecting Water Treatment Chemicals 2018-01-03

A former executive pleaded guilty today in the District of New Jersey for his role in a conspiracy to eliminate competition by rigging bids, allocating customers, and fixing the price for liquid alumi...

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DOJ: Executive of Yacht Sharing Club Charged with Operating Investment Fraud Scheme 2017-12-06

John H. Durham, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joel P. Garla...

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DOJ: Former Executive of a Tenet Hospital Charged Along With Clinic Owner and Operator in $400 Million Fraud and Bribery Scheme 2017-09-29

A former executive of a Tenet Healthcare Corporation-owned hospital and the owner and operator of an Atlanta-area chain of pre-natal clinics were charged in a superseding indictment that also added ad...

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DOJ: Executive Sentenced for $10.5 Million Bank Fraud 2017-09-14

RICHMOND, Va. – A Charlottesville man was sentenced today to 51 months in prison for a bank fraud scheme that resulted in a loss of $10.5 million to Fauquier Bank. Michael P. Klekamp, 68, pleaded guil...

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DOJ: Former Executive Sentenced for $2.5 Million Embezzlement Scheme 2017-07-24

ALEXANDRIA, Va. – A Florida man who over seven years embezzled almost $2.5 million from a small business fencing company was sentenced today to 63 months in prison and ordered to pay nearly $2.5 milli...

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DOJ: Former Executive Sentenced for Embezzling from Family-Owned Business and Cheating on Taxes 2017-07-24

PORTLAND, Ore. – On Monday, July 24, 2017, U.S. District Court Judge Anna J. Brown sentenced Andrew Henry Jacobs, 50, to 24 months in federal prison for wire fraud in an embezzlement scheme and 15 mon...

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DOJ: Former Executive of Tenet Healthcare Corporation Charged for Alleged Role in $400 Million Scheme to Defraud 2017-02-01

A former senior executive of Tenet Healthcare Corporation, was indicted for his alleged role in an over $400 million scheme to defraud. The indictment alleges that the scheme to defraud victimized the...

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DOJ: Executive Pleads Guilty to $10.5 Million Bank Fraud 2016-12-09

RICHMOND, Va. – Michael P. Klekamp, 67, of Charlottesville, pleaded guilty today to charges of bank fraud that resulted in a $10.5 million loss to Fauquier Bank. According to court documents, Klekamp ...

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DOJ: Former Executive with Non-Profit that Provides Head Start Services in Dallas Admits to Embezzlement Scheme 2016-12-01

DALLAS — Evetta Galloway Griffin, 49, of Grand Prairie appeared this morning before U.S. District Judge Jane J. Boyle and pleaded guilty to theft or bribery concerning programs receiving Federal funds...

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DOJ: Former Executive of Stamford Company Sentenced to Prison for Insider Trading 2016-09-02

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that DENNIS W. HAMILTON, 46, of Norwalk, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in Ha...

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DOJ: Former Executive Indicted for Role in Automotive Parts Conspiracy 2016-05-11

A federal grand jury in the U.S. District Court for the Eastern District of Michigan returned an indictment against Nobuhiko Niwa, a former automotive parts executive, for his alleged participation in...

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DOJ: Former Executive of Stamford Company Admits Insider Trading 2016-03-28

Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced th...

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DOJ: Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme 2016-03-18

A former executive of a Singapore-based defense contracting firm was sentenced to 63 months in prison today for his participation in a fraud scheme that over-billed the U.S. Navy by more than $34 mill...

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DOJ: Former Executive of Defense Contractor Sentenced to 63 Months in Prison for $30 Million Fraud Scheme 2016-03-18

For Further Information, Contact: Assistant U.S. Attorney Mark W. Pletcher (619) 546-9714 NEWS RELEASE SUMMARY – March 18, 2016 SAN DIEGO – Alex Wisidagama, a former executive of a Singapore-based def...

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DOJ: Executive of Stamford Company Charged with Insider Trading 2016-02-05

Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced th...

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DOJ: Executive at Now-Defunct Mirae Bank Indicted in Loan Fraud Case that Caused $33 Million in Losses and Contributed to Failure of Bank 2016-01-13

LOS ANGELES – The former chief marketing officer at Mirae Bank was arrested this morning on federal bank fraud charges that allege he was responsible for the bank issuing $150 million in fraudulent lo...

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DOJ: Former Executive of Nuclear Power Company Sentenced 2016-01-07

BOISE - Jennifer R. Ransom, 41, of Meridian, Idaho, was sentenced today in United States District Court to 30 months in prison followed by three years of supervised release—the first six months of whi...

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DOJ: Former Executive Sentenced To 22 Months’ Imprisonment For Conspiracy To Bribe Panamanian Officials 2015-12-17

SAN FRANCISCO – A former regional director of the technology company SAP International Inc. was sentenced to prison today for his role in a scheme to bribe Panamanian officials to secure the award of ...

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DOJ: Former Executive Sentenced for Conspiracy to Bribe Panamanian Officials 2015-12-16

A former regional director of the technology company SAP International Inc. was sentenced to prison today for his role in a scheme to bribe Panamanian officials to secure the award of government techn...

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DOJ: Former Executive with Screen Actors Guild Pension Plan Pleads Guilty to Tax Charge Stemming for Failing to Report Income 2015-11-16

LOS ANGELES – The former chief information officer for the Screen Actors Guild’s Producers Pension and Health Plan (PPHP) has pleaded guilty to filing a false tax return in which he failed to report i...

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DOJ: Former Executive Admits Guilt in Conspiracy Affecting Water Treatment Chemicals 2015-10-27

A former executive of a water treatment chemicals manufacturer has pleaded guilty for his role in a conspiracy to eliminate competition by fixing prices, rigging bids and allocating customers for liqu...

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DOJ: Former Executive Pleads Guilty to Conspiring to Bribe Panamanian Officials 2015-08-12

A former regional director of SAP International Inc. pleaded guilty today to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) by participating in a scheme to bribe Panamanian officials t...

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DOJ: Former Executive Pleads Guilty To Conspiring To Bribe Panamanian Officials 2015-08-12

SAN FRANCISCO – A former regional director of SAP International Inc. pleaded guilty today to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) by participating in a scheme to bribe Panama...

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DOJ: Executive Indicted For Embezzling More Than Half A Million Dollars From Westin Hotel 2015-07-23

San Diego, CA - United States Attorney Laura E. Duffy announced that Kevin Kelso, a former Director of Finance at the Westin San Diego, was arraigned yesterday in Los Angeles on charges involving his ...

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DOJ: Executive Sentenced To Five Years In Federal Prison On Wire Fraud Conspiracy Conviction 2015-06-22

Ran Ponzi Scheme Involving Medical Insurance Investments DALLAS — Duncan MacDonald III, 50, of Dallas, was sentenced yesterday afternoon by U.S. District Judge Jane J. Boyle to five years in federal p...

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DOJ: Former Executive Indicted For Defrauding Health Care Company Of Nearly $3 Million 2015-04-30

HOUSTON – Joseph S. Antonucci, 41, of Houston, has been charged with defrauding his former employer, Patriot Managed Health Care Systems Inc., and causing a loss of more than $2.9 million, announced U...

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DOJ: Former Executive Convicted Of Defrauding Health Care Company 2015-04-30

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DOJ: Former Executive Indicted For Defrauding Shipping Company Of More Than $4 Million 2015-04-30

HOUSTON – Kathleen Creel, a former employee of Wilhelmsen Ships Service Inc., has been charged with defrauding her company and causing a loss of more than $4.1 million, announced United States Attorne...

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DOJ: Former Executive Pleads Guilty To Defrauding Shipping Company 2015-04-30

HOUSTON – Kathleen Creel, a former employee of Wilhelmsen Ships Service Inc., has pleaded guilty to 10 counts of wire fraud in connection with defrauding her company, announced United States Attorney ...

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DOJ: Former Executive Sentenced To Federal Prison For Defrauding Health Care Company 2015-04-30

HOUSTON – Joseph S. Antonucci, 42, has been ordered to prison following his convictions on 15 counts of wire fraud, five counts of money laundering and one count of making a false statement to law enf...

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DOJ: Former Executive of Nuclear Power Company Pleads Guilty 2015-04-21

BOISE - Jennifer R. Ransom, 40, of Meridian, Idaho, pleaded guilty today to one count of securities fraud, U.S. Attorney Wendy J. Olson announced. Her guilty plea was to Count Five of the pending indi...

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DOJ: Executive Arrested For Child Pornography 2015-04-08

SAN JUAN, Puerto Rico —U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents, and officers assigned to the Puerto Rico Crimes Against Children Task For...

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DOJ: Former Executive at North Canton Company Sentenced to more than Two Years in Prison for Violating Campaign Finance Laws 2015-03-12

The former chief financial officer at a North Canton company was sentenced to more than two years in prison for violating campaign finance laws and conspiring to obstruct justice, said Steven M. Dette...

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DOJ: Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices 2015-01-22

A Detroit federal grand jury returned a one-count indictment against an executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to fix prices of seatbelts, the D...

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DOJ: Executive Sentenced To 21 Months In Prison For Participation In Securities Kickback Scheme 2014-12-15

BOSTON - A Cleveland man was sentenced in federal court today for using kickbacks in order to trigger investments in a thinly-traded stock. Muhammad (M.J.) Shaheed, 45, was sentenced by U.S. District ...

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DOJ: Former Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices 2014-10-16

A Cincinnati federal grand jury returned a one-count indictment against a former executive of a Japanese manufacturer of automotive parts for his participation in a conspiracy to allocate markets and ...

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DOJ: Former Executive of French Power Company Subsidiary Pleads Guilty in Connection with Foreign Bribery Scheme 2014-08-29

A former senior executive of a subsidiary of Alstom SA, the French power and transportation company, pleaded guilty today for his participation in a scheme to pay bribes to foreign government official...

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DOJ: Former Executive of Power Generation Company
Charged with Fraud and Money Laundering 2014-02-10

Asem Elgawhary, the former principal vice president of Bechtel Corporation and general manager of the Power Generation Engineering and Services Company (PGESCo), was indicted by a grand jury in Maryla...

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DOJ: Former Executive at Florida-Based Lender Processing Services Inc. Sentenced to Five Years in Prison for Role in Mortgage-Related Document Fraud Scheme 2013-06-25

A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a six-y...

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DOJ: Former Executive of French Power Company Subsidiary
Charged in Connection with Foreign Bribery Scheme 2013-05-01

A former executive of the U.S. subsidiary of a French power and transportation company was charged in a superseding indictment for his alleged participation in a scheme to pay bribes to foreign govern...

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DOJ: Former Executive Convicted for Role in Price-Fixing Conspiracy Involving Coastal Freight Services Between the Continental United States and Puerto Ric 2013-01-29

WASHINGTON – Following a two-week trial, a federal jury in Puerto Rico today convicted a former executive of a Florida-based coastal water freight transportation company for his participation in a con...

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DOJ: Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related Document Fraud Scheme 2012-11-20

WASHINGTON – A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – pleaded guilty today, admitting her participation in a six-year schem...

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DOJ: Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey 2012-04-17

A former executive of a New York-based tax liens company who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids fo...

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DOJ: Former Executive of Miami-Based Ocean Bank Sentenced to Serve 37 Months in Prison for Participating in Bribery Scheme and Filing False Tax Returns 2012-04-04

WASHINGTON – A former executive of Ocean Bank, a financial institution headquartered in Miami, was sentenced today for participating in a scheme to accept bribes and for failing to report income on fe...

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DOJ: Former Executive of Miami-Based Ocean Bank Pleads Guilty to Participating in Bribery Scheme and to Filing False Tax Returns 2012-01-25

WASHINGTON – A former executive of Miami-based Ocean Bank pleaded guilty today in U.S. District Court in Miami to participating in a scheme to accept bribes and to failing to report the income on fede...

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DOJ: Former Executive of Peruvian Airline Pleads Guilty to Fixing Fuel Surcharge Rates on Air Cargo Shipments Following Hurricanes Katrina and Rita 2011-11-30

WASHINGTON — A former executive of a Peruvian airline pleaded guilty today for his role in a conspiracy to fix surcharges on air cargo shipments from the United States to South and Central America fol...

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DOJ: Executive Sentenced to 15 Years in Prison for Scheme to Bribe Officials at State-Owned Telecommunications Company in Haiti 2011-10-25

WASHINGTON – The former president of Terra Telecommunications Corp. was sentenced today to 15 years in prison for his role in a scheme to pay bribes to Haitian government officials at Telecommunicatio...

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DOJ: Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme 2011-09-20

WASHINGTON – The former chief financial officer of CSK Auto Corp. was sentenced late yesterday to 24 months in prison for his role in a scheme to manipulate CSK’s earnings and double-bill CSK’s custom...

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DOJ: Executive of Taiwan Aftermarket Auto Lights Manufacturer Arrested and Indicted for Participation in Price-Fixing Conspiracy 2011-07-19

WASHINGTON – An executive of a Taiwan manufacturer of aftermarket auto lights was arrested on July 12, 2011, at Los Angeles International Airport and indicted today for participating in a global consp...

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DOJ: Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago 2011-06-15

WASHINGTON — A former vice president of an Illinois refuse disposal container repair company was sentenced today to serve 16 months in prison and to pay a $40,000 criminal fine for his role in a consp...

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DOJ: Former Executive of Illinois Refuse Container Repair Company Sentenced to Serve 16 Months in Prison for Conspiring to Defraud the City of Chicago 2011-05-10

WASHINGTON — A former president of an Illinois refuse disposal container repair company was sentenced today for his role in a conspiracy to commit mail and wire fraud in connection with bids on a cont...

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DOJ: Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy 2011-03-22

WASHINGTON – A former executive of a California aftermarket auto lights distributor has agreed to plead guilty for his participation in a global conspiracy to fix the prices of aftermarket auto lights...

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DOJ: Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy 2011-02-08

WASHINGTON – An executive of a U.S. distributor has agreed to plead guilty and serve jail time for his participation in a global conspiracy to fix the prices of aftermarket auto lights, the Department...

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DOJ: Former Executive of Iowa Ready-mix Concrete Company
Agrees to Plead Guilty to Price Fixing and Bid Rigging 2010-04-26

A former executive of an Iowa ready-mix concrete company has agreed to plead guilty and serve 19 months in jail for participating in three separate conspiracies to fix prices and rig bids for the sale...

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DOJ: Former Executive Indicted for His Role in Color Display Tube Price-Fixing Conspiracy 2010-03-30

WASHINGTON – A federal grand jury in San Francisco today returned an indictment against a former executive of a large Taiwan-based color display tube (CDT) manufacturing company for his participation ...

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DOJ: Former Executive of Philadelphia Company Pleads Guilty to
Paying Bribes to Vietnamese Officials 2009-06-29

A former executive of Philadelphia-based Nexus Technologies Inc. pleaded guilty today in connection with his participation in a conspiracy to bribe Vietnamese government officials in exchange for lucr...

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DOJ: Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies 2009-02-10

WASHINGTON – A federal grand jury in San Francisco today returned a two-count indictment against the former Chairman and Chief Executive Officer of Chunghwa Picture Tubes Ltd. for his participation in...

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DOJ: Former Executive at California Valve Company
Pleads Guilty to Bribing Foreign Government Officials 2009-01-08

WASHINGTON – A former executive of an Orange County, Calif.-based valve company pleaded guilty today in connection with his role in a conspiracy to pay approximately $1 million in bribes to numerous f...

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DOJ: Executive Pleads Guilty to Multi-Million Dollar Bid-Rigging Conspiracy

...guilty on Feb. 5, to a conspiracy to rig bids for maintenance, repair, and operations...more than $8.5 million dollars in rigged procurements....guilty on Feb. 5, to a conspiracy to rig bids for ma...

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