forfeits

TRENTON, NJ — Salvatore Bonaccorso, the longtime mayor of Clark Township, pleaded guilty Thursday to charges of official misconduct and forgery for using township employees to run his private business …

Vermont Christian School Forfeits Basketball Tournament To Protest Trans Athlete On Opposing Team Kate Anderson on February 27, 2023 A Christian high school forfeited a spot in a basketball tournament …

ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted …

HOUSTON – Anahuac Transport Inc. must pay a substantial fine after admitting to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt …

Assistant U. S. Attorneys Sabrina L. Fève (619) 546-6786 and Melanie Pierson 546-7976 NEWS RELEASE SUMMARY – June 10, 2022 SAN DIEGO – Three employees of the affiliate marketing platform …

Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million …

Assistant U.S. Attorney Carl F. Brooker, IV (619) 546-7994 NEWS RELEASE SUMMARY – March 17, 2022 SAN DIEGO ­– David John Nava of La Jolla was sentenced in federal court …

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an …

DAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid to smuggle the undocumented workers …