Law and Order

Justice Department Reaches Settlement with Ganado School District to Ensure Equal Opportunities for English Language Learner Students

Washington, DC—(ENEWSPF)—February 18, 2014. The Justice Department announced today that it has entered into a settlement agreement with the Ganado Unified School District in Ganado, Ariz., to ensure that its English Language Learner (ELL) students have equal opportunities to participate in its educational programs, as mandated by federal law.  The[Read More…]

Virginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False Claims on Navy Contracts

Washington, DC—(ENEWSPF)—February 18, 2014. Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va. , has agreed to pay the government $6.5 million to settle False Claims Act allegations that the company inflated claims for payment under several Navy contracts,[Read More…]

Mizrahi Bank Client Pleads Guilty to Filing False Tax Return

Beverly Hills Resident the Latest in Series of Defendants Charged with Concealing Accounts at Israeli Banks Washington, DC—(ENEWSPF)—February 14, 2014. Monajem Hakimijoo, also known as Manny Hakimi, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for the Central District of California to filing[Read More…]

Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to U.S. Government Official

Washington, DC—(ENEWSPF)—February 14, 2014. Earlier today at the federal courthouse in Brooklyn, N.Y., Akbar Ahmad Sherzai, 49, of Centreville, Va., an independent contractor for a trucking company operating in Afghanistan that was responsible for delivering fuel to U.S. Army installations, pleaded guilty to his role in offering a U.S. Army[Read More…]

Three Florida Residents Plead Guilty to Fraud Charges Related to Bogus Business Opportunities

Washington, DC—(ENEWSPF)—February 14, 2014. Three individuals charged in connection with operating a series of fraudulent business opportunity companies pleaded guilty this week in the U.S. District Court for the Southern District of Florida.  Mitchell Berman (aka Brian Griffin) of Boca Raton, Fla., and Robert Gallo (aka Bobby Pace, Vincent Pastone,[Read More…]

Illegal Prescription Drug Sellers Arraigned on Charges for Smuggling Illicit Cancer Drugs into U.S.

Silver Spring, Maryland—(ENEWSPF)—February 13, 2014. Two individuals today were arraigned for charges that they, among other things, smuggled adulterated and misbranded prescription cancer treatments from Turkey and other countries into the United States and conspired to defraud the United States and the U.S. Food and Drug Administration. The drugs did[Read More…]

Department of Justice Proposes Remedy to Address Bazaarvoice’s Unlawful Acquisition of PowerReviews

Remedy Would Require Bazaarvoice to Sell All PowerReviews Assets; Provide Syndication Services to the Divestiture Buyer; Remove Trade-Secret Restrictions for Employees Hired by the Divestiture Buyer Washington, DC—(ENEWSPF)—February 12, 2014. The Department of Justice today submitted to the court a proposed remedy to address Bazaarvoice Inc.’s unlawful acquisition of PowerReviews[Read More…]

MPRI Inc. Agrees to Pay $3.2 Million for False Labor Charges on Contract to Support Army in Afghanistan

Washington, DC—(ENEWSPF)—February 12, 2014. MPRI Inc. has agreed to pay $3.2 million to resolve allegations that it submitted false labor charges on a contract to support the Army in Afghanistan, the Justice Department announced today.  MPRI is a Chantilly, Virginia-based company. “We will not tolerate contractors that bill for work[Read More…]

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