New York Attorney General Office of Special Investigation- Page 19

U.S. Attorney Announces Conviction Of Chappaqua Man For Gunpoint Robbery Of Over 100 Kilograms Of Cocaine, Smuggling A Firearm And Other Contraband Into The Metropolitan Correctional Center; Wife’s Conviction For Her Role Also Unsealed

Damian Williams, the United States Attorney for the Southern District of New York, announced the unsealing today of a four-count superseding information charging DEEJAY WHITE with offenses relating to his participation in…

A federal grand jury in Knoxville, Tennessee, returned an indictment charging two individuals and four companies with participating in a conspiracy to fix prices of DVDs and Blu-Ray Discs sold on the…

YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc. (collectively the YRC defendants), have agreed to pay approximately $6.85 million to resolve allegations under the False Claims Act that they…

Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the State Department…
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