सरदार भगत सिंह के गांव में मुख्यमंत्री पद की शपथ लेंगे भगवत मान

March 11, 2022December 8, 2022 ज्ञान प्रकाश त्रिपाठी

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Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border December 6, 2022
The U.S. Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas, border region near Harlingen and Brownsville, Texas. Transmigrantes are individuals who transport used vehicles and other goods from the United States through Mexico […]
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud Scheme December 5, 2022
Tampa, Florida – U.S. District Judge Charlene E. Honeywell has sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related to his orchestration of a large-scale international tax fraud scheme. Levinson, a resident of Nigeria, was arrested on December 2, 2020, while attempting […]
Two Kentucky Real Estate Professionals Plead Guilty to Bid Rigging Farmland Auction November 30, 2022
Two Kentucky real estate professionals pleaded guilty today for their roles in a conspiracy to rig bids at an estate auction for farmland and timber rights.
Assistant Attorney General Jonathan Kanter Issues Statement on Penguin Random House and Simon & Schuster’s Decision to not Appeal November 21, 2022
Assistant Attorney General Jonathan Kanter for the Antitrust Division issued the following statement regarding Penguin Random House and Simon & Schuster’s Decision to not appeal.
Justice Department’s Procurement Collusion Strike Force Announces Four New National Law Enforcement Partners as it Enters its Fourth Year November 15, 2022
The Justice Department announced today that the Procurement Collusion Strike Force (PCSF) welcomed four new national law enforcement partners to the Strike Force, for a total of 34 agencies and offices committed to deterring, detecting, investigating and prosecuting antitrust crimes and related schemes that target government procurement, grants, and program funding at all levels of […]

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सरदार भगत सिंह के गांव में मुख्यमंत्री पद की शपथ लेंगे भगवत मान

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