Taylor Energy Company to Pay Over $43 Million and Transfer $432 Million Decommissioning Trust Fund to the United States for Gulf of Mexico Oil Spill December 22, 2021
Maytag Aircraft Corporation Agrees to Pay $1.9 Million to Resolve Liability for 2014 Jet Fuel Spill at Fort Hood December 22, 2021
Maryland U.S. Attorney’s Office Collects Over $26 Million in Civil and Criminal Actions for U.S. Taxpayers in FY 2021 December 21, 2021
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling December 21, 2021
US Attorney’s Office Collects Over $6.2 Million in Civil & Criminal Actions in Fiscal Year 2021 December 21, 2021
Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million December 21, 2021
Electric Truck Maker Pays $125 Million To Settle Charges It Defrauded Investors January 26, 2022December 21, 2021
United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin December 20, 2021
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme December 20, 2021
Eastern District of Wisconsin U.S. Attorney’s Office Collects over $10 Million in Civil and Criminal Actions in Fiscal Year 2021 December 20, 2021
ICE HSI holiday counterfeit operation seizes $1 million in counterfeit drugs, products December 19, 2021
Florida woman charged for fire at NJ child treatment center that causes $3.5 million in damages December 19, 2021
Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds December 17, 2021
