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Tax Division
Tuesday, August 19, 2014
A Newington, Connecticut, man was indicted last Thursday by a grand jury in the District of Connecticut for one count of corruptly interfering with the due administration of the internal revenue laws, two counts of filing false tax returns and five counts of willfully failing to file tax returns.
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Antitrust Division
Tuesday, August 19, 2014
NGK Spark Plug Co. Ltd., an automotive parts manufacturer based in Nagoya, Japan, has agreed to plead guilty and to pay a $52.1 million criminal fine for its role in a conspiracy to fix prices and rig bids for spark plugs, standard oxygen sensors, and air fuel ratio sensors installed in cars sold to automobile manufacturers in the United States and elsewhere.
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Civil Division
Tuesday, August 19, 2014
Samsung Electronics America Inc. has agreed to pay $2.3 million to resolve allegations that it caused the submission of false claims for products sold on General Service Administration Multiple Award Schedule contracts in violation of the Trade Agreements Act of 1979, the Justice Department announced today.
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Civil Rights Division
Tuesday, August 19, 2014
The Justice Department announced today that the owners and operators of the Alger Meadows Apartments in Grand Rapids, Michigan, have agreed to pay $550,000 in damages and civil penalties and to terminate property manager Dale VanderVennen’s role in managing the complex to settle a lawsuit alleging that VanderVennen sexually harassed female tenants in violation of the Fair Housing Act (FHA).
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Attorney General
Monday, August 18, 2014
Attorney General Eric Holder released the following statement Monday following his briefing of President Obama on the latest developments in the federal civil rights investigation in Ferguson, Missouri:
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