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September 27, 2012

Finalized Cleanup Plan Reached by EPA for White Chemical Corp Superfund Site in Newark

Finalized Cleanup Plan Reached by EPA for White Chemical Corp Superfund Site in Newark

On September 27, 2012, the US Environmental Protection Agency approved a final plan to decontaminate ground water at the White Chemical Corporation Superfund site located in Newark, New Jersey.  The finalized plan comes after a 60 day period that let the public make comments.  The White Chemical Corporation industrial site ...

September 27, 2012

Man Pleads Guilty in Biggest Federal Contracting Bid-Rigging Scheme Ever

Man Pleads Guilty in Biggest Federal Contracting Bid-Rigging Scheme Ever

On September 26, 2012, the US Attorney’s Office for the District of Columbia announced that Oh Sung Kwon pleaded guilty to charges in a bribery scheme where he paid thousands to an Army official.  In return for the bribes, Kwon received government contracts.  Kwon also pleaded guilty to another scheme that involved real ...

September 27, 2012

Three Men Sentenced for Robbing Armored Car in Oakwood GA

Three Men Sentenced for Robbing Armored Car in Oakwood GA

On September 26, 2012, the US Attorney’s Office in the Northern District of Georgia announced that Terry Rivers, Antonio Gore, and Montez Walker were sentenced by a federal grand jury for the robbery that occurred in January of 2012.  All of the defendants pleaded guilty in May of 2012, and the men were sentenced by Senior United ...

September 27, 2012

Roads Developer Receives 138 Months for Enormous Bank and Tax Credit Fraud Scheme

Roads Developer Receives 138 Months for Enormous Bank and Tax Credit Fraud Scheme

On September 26, 2012, the US Attorney’s Office in the Eastern District of Virginia announced the Eric H. Menden, a Hampton roads developer, was sentenced to 138 months in prison for a $41 million bank fraud scheme and $8 million historic tax-credit fraud scheme.  The bank fraud scheme forced the Bank of the Commonwealth to fail ...

September 27, 2012

Bank Employee Receives 44 Counts for Fraud, Bribery, and Money Laundering

Bank Employee Receives 44 Counts for Fraud, Bribery, and Money Laundering

On September 26, 2012, the US Attorney’s Office in the Northern District of Ohio announced that Paulette Roberts, a former bank employee at Fifth Third Bank, received a 44-count indictment.  The announcement was made by Steven M. Dettelbach, the United States Attorney for the Northern District of Ohio, and Steven D. Anthony, ...

September 27, 2012

Woman Indicted for Impersonating OSHA Employee During Gulf Oil Spill

Woman Indicted for Impersonating OSHA Employee During Gulf Oil Spill

On September 26, 2012, the Office of Public Affairs under the US Department of Justice announced that Connie M. Knight was indicted in a New Orleans federal court for impersonating a federal employee for the purpose of having people pay her for hazardous waste safety training.  The announcement was made by Ignacia S. Moreno, the Assistant ...

September 27, 2012

New Jersey Defense Contractor Guilty of Exporting Military Technology to China

New Jersey Defense Contractor Guilty of Exporting Military Technology to China

On September 26, 2012, the US Attorney’s Office in the District of New Jersey stated that Sixing Liu was found guilty of exporting secret U.S. military technology to China.  Liu was also found guilty of stealing trade secrets and lying to federal agents.  U.S. Attorney Paul J. Fishman stated, “The jury found that ...

September 27, 2012

2010 Census Shows State and Local Government Revenue Increased 51 Percent from 2009

2010 Census Shows State and Local Government Revenue Increased 51 Percent from 2009

On September 26, 2012, the U.S. Census Bureau reported that state and local governments received about $3.2 trillion in revenue in 2010.  The total revenue grew by 51.4 percent since 2009—an increase of about $1.1 trillion in just one year.  The U.S. Census Bureau also reports that expenditures from the state ...

September 27, 2012

Multiple-Race Population is Growing Faster than Single-Race Population

Multiple-Race Population is Growing Faster than Single-Race Population

  On September 27, 2012, the United States Census Bureau announced that the 2010 Census shows the multiple-race population growing faster than the single-race population.  Multiple races grew by 32 percent while the single-race population only grew by 9.2 percent.  The first time U.S. citizens were allowed to self-identify ...

September 27, 2012

Multiple Fuel Delivery Companies in Idaho Receive Penalties

Multiple Fuel Delivery Companies in Idaho Receive Penalties

  On September 26, 2012, the U.S. Environmental Protection Agency announced that CityServiceValcon, LLC and Thomas West Fuels, Lubricants & Chemicals, LLC were fined for violating National Emission Standards for Hazardous Air Pollutants under the Clean Air Act. The EPA reports that the companies failed to practice proper ...

Most Popular News

From Corporate To Private Practice In Criminal Defense

From Corporate To Private Practice In Criminal Defense

Russellville, AR—Debra Reece says she's wanted to be an attorney ever since she was a four year old girl watching Perry Mason.

Dale M. Schwartz Elected Chairman of HIAS

Dale M. Schwartz Elected Chairman of HIAS

Dale Schwartz, of Atlanta, Georgia, was this week elected Chairman of the Board of HIAS, the global Jewish nonprofit that protects refugees.

Chrysler Refuses to Initiate Jeep Recall

Chrysler Refuses to Initiate Jeep Recall

  In a rare refusal of the United States government, the Chrysler Group is rebuffing a National Highway Traffic Safety Administration request to recall 2.

Samsung takes Round 1: Apple Banned from Selling some iPads and iPhones

Samsung takes Round 1: Apple Banned from Selling some iPads and iPhones

  Apple secured the most critical battle in its seemingly endless patent war with Samsung; however, now it is Samsung’s turn to secure a victory.

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