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Rochester Hills man charged with stealing over $1 million from U.S. Postal Service Shutterstock image Advertisement ROCHESTER HILLS — Michael Rymar, 59, of Rochester Hills, has been indicted by a federal grand jury for allegedly embezzling government funds from the U.S. Postal Service. The indictment alleges that over the course of a three-year fraud scheme, Rymar, who owns Horizons Materials & Management LLC, stole over $1.2 million from the Postal Service. His attorney, Anjali Prasad, said the indictment makes no sense and that her client was singled out when postal employees should be br...

Jeff Chiu/AP Photo The airline was accused of falsifying international delivery data from 2012 and 2015.  United received millions of dollars in payments based on the data, according to DOJ officials.  United Airlines has agreed to pay about $49 million in penalties to resolve criminal charges and civil claims for supplying the US Postal Service with fraudulent data about international mail delivery, according to the Justice Department.  DOJ officials said United employees submitted false international delivery scan data between 2012 and 2015, making it appear...

To embed, copy and paste the code into your website or blog: In early January 2021, the U.S. Department of Justice’s (“the DOJ”) Antitrust Division (“the Division”) announced a Deferred Prosecution Agreement (“DPA”) with Argos USA LLC (“Argos” or “the Company”). 1 While DPAs have been used to resolve prosecutions in other Divisions of the DOJ, the Antitrust Division has considered DPAs only since a policy shift in 2019. Under the new policy, DPAs were to be applied in limited situations where a company committed an antitrust crime despite having an effective compliance p...

Details Written by IVN Savannah, Georgia - Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and elsewhere, the Department of Justice announced Monday. According to the one-count felony charge filed Monday in the U.S. District Court in Savannah, employees of Argos and other ready-mix concrete companies carried out the charged conspiracy by coordinating the issuance o...