Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense

United States Attorney Richard G. Frohling announced that on May 27, 2022, United States District Judge J.P. Stadtmueller sentenced Kimberly Zulkowski (age: 43) to 15 months’ imprisonment, followed by three years of…

Department of Justice Press Releases

Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances

BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation…

Department of Justice Press Releases

‘Unprecedented Level Of Federal Overreach’: 16 Governors Urge Biden To Rescind Costly Wall Street Climate Rules

‘Unprecedented Level Of Federal Overreach’: 16 Governors Urge Biden To Rescind Costly Wall Street Climate Rules Thomas Catenacci on May 31, 2022 A coalition of 16 Republican governors sent a letter Tuesday…

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In Just 8 Months, YourHomeHub Powered by MooveGuru Has Already Sold Out 26 States and 28 Regional Territories. And It’s Just Getting Started

First ever prop tech franchise is making waves with a creative, targeted sales approach the real estate community can’t get enough of ATLANTA, May 31, 2022 — In October 2021, a likely…

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FFL Sentenced for Selling Guns to Unlicensed Dealers

A federally licensed firearms dealer was sentenced today to four years in federal prison for selling guns to unlicensed dealers for resale, announced U.S. Attorney for the Northern District of Texas Chad…

Department of Justice Press Releases

Nue Life Health, a Next-Gen Mental Wellness Platform, Makes Three Key Hires Amid Continued Growth

MIAMI, May 26, 2022 — Nue Life Health, a breakthrough mental wellness company, today announced three significant hires following the company’s successful Series A fundraise: Lynn Marie Morski, MD, as medical director,…

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South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

SAN FRANCISCO – The United States Attorney’s Office today unsealed a criminal complaint charging Jonathan Yet Wing Soong with smuggling and violating export control laws by allegedly secretly funneling sensitive aeronautics software…

Department of Justice Press Releases

Los Banos Man Charged with Drug Trafficking Offense While on Probation

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Joshymar Estrada, 33, of Los Banos, charging him with possession with intent to distribute a controlled substance, U.S. Attorney…

Department of Justice Press Releases

Armed Felon Sentenced to 42 Months in Federal Prison

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Anthony Brooks, 30, Middleton, Wisconsin pleaded guilty and was sentenced today by Chief U.S. District…

Department of Justice Press Releases

Mon Power and Potomac Edison Now Subscribing Solar Energy Customers in West Virginia

SRECs are certificates that represent the environmental attributes of solar power and prove solar energy was generated on the purchasers’ behalf. For every megawatt hour of solar renewable electricity generated, one SREC is…

Business News

FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes

AKRON, Ohio, May 25, 2022 — FirstEnergy Corp. (“FirstEnergy”) (NYSE: FE) announced today that it has commenced an offer to purchase for cash (the “Tender Offer”) up to the maximum combined aggregate…

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GLENNIS SOLUTIONS RECEIVES ONC HEALTH IT CERTIFICATION

LOUISVILLE, Ky., May 26, 2022 — Glennis Solutions announced today that its resident care software platform has achieved certification from the Office of the National Coordinator of Health Information Technology (ONC). The certification…

Business News

United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA

ROANOKE, Va. HEYtex USA, located in Pulaski, Virginia, has agreed to pay $3 million to resolve allegations that it violated the False Claims Act between January 1, 2013, and December 31, 2018…

Department of Justice Press Releases

Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to…

Department of Justice Press Releases

Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies

Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the Justice Department’s…

Department of Justice Press Releases

Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes

WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related companies based in Greece, pleaded guilty today to knowing violations of the Act to Prevent Pollution from Ships and the Ports and…

Department of Justice Press Releases

DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities Act

Seattle – The Vancouver Police Department in Vancouver, Washington, and the U.S. Department of Justice today reached a settlement agreement to ensure equal access to services for all individuals who are deaf…

Department of Justice Press Releases

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied for and received two Paycheck Protection Program…

Department of Justice Press Releases

MPIS ANALYSE VON ALLIANZ STRUCTURED ALPHA LIEFERT WICHTIGE ERKENNTNISSE FÜR ASSET-OWNER Deutschland – Deutsch USA – English España – español

Eine rein ertragsbasierte Analyse im Jahr 2021 beleuchtete Quellen von Risiko und Alpha SUMMIT, New Jersey, 23. Mai 2022 — Markov Processes International, Inc. („MPI”), ein führender unabhängiger FinTech-Anbieter von Software und…

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Wyatt Detention Center to Provide Opioid Use Disorder Treatment to Detainees in Treatment Prior to Detention

PROVIDENCE – United States Attorney Zachary A. Cunha announced today that his office has entered into an agreement with the Donald W. Wyatt Detention Facility (Wyatt) to ensure that detainees being treated…

Department of Justice Press Releases

compliance- Page 69

Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense

Newton Physician Resolves Allegations of Improper Prescribing Practices Concerning Controlled Substances

‘Unprecedented Level Of Federal Overreach’: 16 Governors Urge Biden To Rescind Costly Wall Street Climate Rules

In Just 8 Months, YourHomeHub Powered by MooveGuru Has Already Sold Out 26 States and 28 Regional Territories. And It’s Just Getting Started

FFL Sentenced for Selling Guns to Unlicensed Dealers

Nue Life Health, a Next-Gen Mental Wellness Platform, Makes Three Key Hires Amid Continued Growth

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

Los Banos Man Charged with Drug Trafficking Offense While on Probation

Armed Felon Sentenced to 42 Months in Federal Prison

Mon Power and Potomac Edison Now Subscribing Solar Energy Customers in West Virginia

FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes

GLENNIS SOLUTIONS RECEIVES ONC HEALTH IT CERTIFICATION

United States Attorney Chris Kavanaugh Announces $3,000,000 Settlement in False Claims Act Case Against HEYtex USA

Glencore Entered Guilty Pleas To Foreign Bribery And Market Manipulation Conspiracies

Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes

DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities Act

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

MPIS ANALYSE VON ALLIANZ STRUCTURED ALPHA LIEFERT WICHTIGE ERKENNTNISSE FÜR ASSET-OWNER Deutschland – Deutsch USA – English España – español

Wyatt Detention Center to Provide Opioid Use Disorder Treatment to Detainees in Treatment Prior to Detention

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