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Feds investigating household movers for safety, commercial violations

Feds investigating household movers for safety, commercial violations
fleetowner.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fleetowner.com Daily Mail and Mail on Sunday newspapers.

United-states
Americans
Pete-buttigieg
Fraud-task
National-consumer-complaint-database
Motor-carrier-safety-administration
Federal-motor-carrier-safety-administration
Operation-protect-your-move
Consumer-complaint-database
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Deputy-administrator-sue
Probable-violation

Carnival owner in Houston accused of crimes against migrant workers

Carnival owner in Houston accused of crimes against migrant workers
fox26houston.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fox26houston.com Daily Mail and Mail on Sunday newspapers.

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Texas
United-states
Alamdars-hamdani
Angel-reyes-isidro
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Fraud-task
Jg-concessions
Diplomatic-security-service
Office-of-inspector
Department-of-labor
Angel-reyes

Disguise Or Artifice? Ford Motor Company To Pay $365 Million Customs Penalty

Ending a legal saga that began in 2013 and involved an appeal to the Supreme Court, which declined to hear the case, the Department of Justice on March 11 announced that Ford Motor Company agreed...

Dallas
Texas
United-states
China
American
Chinese
Derrick-kyle
Mondaq-ltd
Us-court
Chinese-communist-party-the-china-select-committee
Fraud-task
Fraud-task-force

DOJ Involvement In The Enforcement Of Trade And National Security Laws - Export Controls & Trade & Investment Sanctions

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security ("BIS")...

Manhattan
New-york
United-states
Florida
Texas
Iran
Russia
Russian
Iranian
American
Damien-diggs
George-iloulian

DOJ Involvement in the Enforcement of Trade and National Security Laws | Torres Trade Law, PLLC

The U.S. agencies most well-known for their enforcement of U.S. trade and national security laws are the Bureau of Industry and Security (“BIS”), the Directorate of Defense Trade...

Florida
United-states
Iran
Manhattan
New-york
Texas
Russia
Russian
Iranian
American
George-iloulian
Damien-diggs

Sterling businessman indicted for Covid-19 relief fund fraud

Sterling businessman indicted for Covid-19 relief fund fraud
alaska-native-news.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from alaska-native-news.com Daily Mail and Mail on Sunday newspapers.

South-dakota
United-states
Alaska
Anchorage
Weston-king
Deborahm-smith
Kent-tompkins
Seth-brickey
Fraud-task
Small-business-association-office-of-inspector
Us-district-court
Anchorage-field-office

Ford to pay $365M in DOJ deal for evading customs tariffs

Ford to pay $365M in DOJ deal for evading customs tariffs
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Turkey
United-states
American
Benjamin-mizer
Fraud-task
Fraud-task-force
Border-protection
From-april
Transit-connect

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