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Amazon marketplace sellers pleaded guilty to price fixing DVDs and Blu Ray Discs. On Feb. 10 in U.S. District Court for the Eastern District of Tennessee Bruce Fish BDF Enterprises admitted to participating in conspiracy to fix prices of DVDs and Blu-Rays sold on Amazon.
This is the fifth civil settlement involving a carrier service reporting false delivery scans, according to the DOJ.
The IRS announced Friday that Beaumont native Darrell Waldon was selected as the Executive Special Agent in Charge for Criminal Investigation at Washington, D.C.
November 18, 2021 — The Internal Revenue Service – Criminal Investigation Washington, D.C., Field Office announced Thursday that Darrell Waldon was appointed as its new Executive Special Agent in Charge, or SAC.
A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thomas Smith, of Pewaukee, pleaded guilty on Feb. 23. According to court documents and statements, Smith fraudulently sought over $1.2 million in PPP loans through applications to a federally insured financial institution on behalf of eight different companies. According to his plea agreement, Smith caused to be submitted fraudu...