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Crime: Page 100

NRG will pay $1 million for nitrogen exceedances
Chalk PointAugust 30, 2016 ET
Maryland has entered into a Consent Decree on behalf of the Maryland Department of Environment with NRG Chalk Point and related entities for nitrogen exceedances at the Chalk Point and Dickerson electric generating stations.
Fed will seek a $1.2 million fine for former Barclays trader
BarclaysAugust 30, 2016 ET
The Federal Reserve Board announced that it will seek a $1.2 million fine and a permanent ban on employment in the banking industry in an enforcement action against a foreign exchange (FX) trader who is alleged to have manipulated FX pricing benchmarks.
IWorks billing scheme ringleader agrees to settle FTC charges
Jeremy JohnsonAugust 29, 2016 ET
The ringleader and two other defendants in the massive IWorks online billing scheme have agreed to settle Federal Trade Commission (FTC) charges that they took more than $280 million from consumers via deceptive “trial” memberships for bogus government-grant and money-making products.
Storm Financial inappropriately advised clients before it collapsed
Storm FinancialAugust 29, 2016 ET
The Federal Court in Australia has found that the directors of Storm Financial, Emmanuel and Julie Cassimatis, breached their duties as directors.
Major U.S. airlines fined for providing inaccurate information
AirlinesAugust 26, 2016 ET
The U.S. Department of Transportation (DOT) fined Alaska Airlines, American Airlines, Southwest Airlines, and United Airlines.
Former director of Australian JV charged with insider trading offences
Australian ASICAugust 26, 2016 ET
Darren James Lind, a former director of Golden Fields Resources and a director of Longer View, was represented in the Adelaide Magistrates Court today charged with 2 counts of insider trading in shares of Minotaur Exploration Limited (Minotaur), Australian ASIC announced.
Colorado Springs company to pay for misleading in foreclosures
Colorado CoffmanAugust 25, 2016 ET
Colorado Attorney General Cynthia H. Coffman's office has settled a lawsuit against Austin Home Ventures, LLC dba Capital Asset Recovery dba Capital Realty, Bryan Jensen, Ethan Eaton aka Ethan Graham, Bailey Perez, and Billy Fuston.
Illinois sues Insys for deceptive sales of opioid painkiller
SubsysAugust 25, 2016 ET
Attorney General Lisa Madigan filed a lawsuit against the pharmaceutical company Insys Therapeutics for deceptively marketing and selling Subsys.
Pinellas County man arrested for Medicaid fraud
MedicaidAugust 25, 2016 ET
Florida Attorney General Pam Bondi's Medicaid Fraud Control Unit announced the arrest of a Pinellas County man for allegedly defrauding the Medicaid program out of at least $39,000.
AG Bondi shuts down multimillion dollar tech support scam
Pam BondiAugust 24, 2016 ET
Attorney General Pam Bondi this week obtained a court order temporarily shutting down a tech support company that, along with its owners, allegedly deceived consumers out of more than $25 million.
Russian FAS exposed large-scale medical drug cartel
Russia medical cartelAugust 24, 2016 ET
A suspected cartel operates practically everywhere in the Russian Federation. Cartel signs are exposed at more than 700 auctions. Some of the respondents were already held liable in similar cases.
Three companies to plead guilty for fixing prices of capacitors
Electrolytic capacitorAugust 24, 2016 ET
Rubycon Corporation, Elna Co., and Holy Stone Holdings Co. will plead guilty for their roles in a conspiracy to fix prices for electrolytic capacitors sold to customers in the United States and elsewhere, the Department of Justice announced.
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