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Crime: Page 98

Court rejects Google’s appeal against Russian antitrust decision
Google FASWednesday August 17, 2016 4:17PM ET
The 9th Arbitration Appeal Court pronounced legitimacy and reasonableness of the decision of the Federal Antimonopoly Service (FAS) on a case against Google abusing dominance on the market.
My Pillow to pay $1.1 million for failing to collect New York sales taxes
My PillowWednesday August 17, 2016 2:37PM ET
Attorney General Eric T. Schneiderman announced a $1.1 million dollar settlement resolving a whistleblower case against My Pillow, a Minnesota corporation that sells pillows and other sleep-related products.
Former Goldman Sachs trader settles SEC fraud charges
SECTuesday August 16, 2016 2:35PM ET
The Securities and Exchange Commission (SEC) announced that the former head trader in residential mortgage-backed securities (RMBS) at Goldman Sachs has agreed to be barred from the securities industry.
Lawrence County, Ky. medical practice, employees charged with Medicaid fraud
Alfred BalderaTuesday August 16, 2016 2:13PM ET
Kentucky Attorney General Andy Beshear and his Office of Medicaid Fraud and Abuse announced the indictment of a Lawrence County Medical Practice and the arrest of three providers of the practice on charges related to Medicaid fraud and forgery of prescriptions.
Arizona man allegedly stole $100,000 in NY pensions over 10 years
Eric T SchneidermanTuesday August 16, 2016 1:35PM ET
New York Attorney General Eric T. Schneiderman and New York State Comptroller Thomas DiNapoli announced the unsealing of an indictment charging John H. Eydeler III, a resident of Glendale, Arizona, with Grand Larceny in the Second Degree, a Class C felony.
Miami man pleads guilty to $4.2 million home healthcare scheme
Leslie R CaldwellTuesday August 16, 2016 6:00AM ET
A Miami man pleaded guilty to charges related to his role in a $4.2 million home health care fraud scheme.
Former Kleenmaid director sentenced for fraud and insolvent trading
KleenmaidTuesday August 16, 2016 4:50AM ET
A former director of one of the Kleenmaid group of companies, Bradley Wendell Young, was sentenced to nine years imprisonment after being found guilty by Australian District Court jury of 18 offences.
Court supported FAS in bid-rigging case in oil transport in Chukotka
ChukotkaTuesday August 16, 2016 2:42AM ET
Moscow Arbitration Court pronounced legitimacy and reasonableness of FAS decision on a case against Chukotsnab State Unitary Enterprise of the Chukotka Autonomous District and Polyarnaya Zvezda Cooperative Association of Prospectors.
Repeat violator Trilegiant to pay $300,000 to Iowa, refund consumers
Tom MillerMonday August 15, 2016 4:58AM ET
A Connecticut-based marketing company that has been the target of previous consumer fraud enforcement actions will pay $300,000 to the state.
After being found guilty, PG&E goes underground
PG&ESaturday August 13, 2016 7:39AM ET
Pacific Gas & Electric (PG&E) has been found guilty of 6 of 12 counts against arising from a deadly pipeline explosion that occurred in 2010.
Florida woman arrested for Medicaid fraud, faces 90 years in prison
Pam BondiFriday August 12, 2016 1:12PM ET
Attorney General Pam Bondi's Medicaid Fraud Control Unit and the Orlando Police Department arrested a convicted felon for allegedly defrauding the Medicaid program out of at least $51,000.
Online retailer pleads guilty for fixing prices of wall posters
Buy 4 LessFriday August 12, 2016 7:19AM ET
An e-commerce retailer pleaded guilty for conspiring to fix the prices of posters sold online, the Department of Justice announced today.
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