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Page 2 - ஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதி குற்றவாளி பிரிவு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

MIL-OSI Security: Security News in Brief: Two Senior Managers in Italy Charged with Conspiracy to Cheat U S Emissions Tests and Defraud U S Consumers

Source: United States Department of Justice Criminal Division An indictment was unsealed today in the Eastern District of Michigan charging two Italian nationals, along with a previously charged co-conspirator, for their alleged role in a conspiracy to defraud U.S. regulators and customers by making false and misleading statements about the emissions controls and fuel efficiency of more than 100,000 diesel vehicles sold in the United States by FCA US LLC.

United statesUnited states department of justice criminal divisionUnited states departmentJustice criminalEastern districtஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதி குற்றவாளி பிரிவுஒன்றுபட்டது மாநிலங்களில் துறைநீதி குற்றவாளிகிழக்கு மாவட்டம்

MIL-OSI Security: Security News in Brief: Tax Preparer Pleads Guilty to Conspiring to Defraud the IRS

Source: United States Department of Justice Criminal Division A Maryland tax return preparer pleaded guilty today to conspiracy to defraud the United States and aiding in the preparation of a false tax return. According to court documents and statements made in court, Anita Fortune, 56, of Upper Marlboro, provided return preparation services under multiple business names, including Tax Terminatorz Inc. Fortune prepared and filed returns using co-conspirators’ electronic filing identification numbers and identifiers, which they provided in exchange for fees and office space. For the tax years 2011 to 2018, Fortune and her associates fraudulently reduced their clients’ tax liabilities and increased their refunds by adding fictitious or inflated itemized deductions and business losses to the clients’ returns. In total, Fortune caused a tax loss to the IRS of $189,748.

United statesUnited states department of justice criminal divisionTax terminatorz incUnited states departmentJustice criminalAnita fortuneUpper marlboroTax terminatorzஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதி குற்றவாளி பிரிவுஒன்றுபட்டது மாநிலங்களில் துறைநீதி குற்றவாளிஅனிதா அதிர்ஷ்டம்மேல் மார்ல்போரோ

MIL-OSI Security: Security News in Brief: Justice Department Resolves Antitrust Case Against Leading Central Pennsylvania Health Care Providers

Source: United States Department of Justice Criminal Division The Department of Justice announced today that it has reached a settlement with Geisinger Health (Geisinger) and Evangelical Community Hospital (Evangelical) that will resolve the department’s ongoing civil antitrust litigation challenging Geisinger’s partial acquisition of Evangelical. Among other terms, the settlement requires Geisinger to cap its ownership interest in Evangelical at a 7.5% passive interest and eliminates additional entanglements between the two competing hospitals.

United statesUnited states department of justice criminal divisionDepartment of justiceCommunity hospitalGeisinger healthUnited states departmentJustice criminalEvangelical community hospitalஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதி குற்றவாளி பிரிவுதுறை ஆஃப் நீதிசமூக மருத்துவமனைகேய்சிங்கேர் ஆரோக்கியம்ஒன்றுபட்டது மாநிலங்களில் துறைநீதி குற்றவாளிசுவிசேஷம் சமூக மருத்துவமனை

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