U.S. Capital

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

Jun 11, 2025

Post Content

From the U.S. Department of Justice: Read More

More News

Report: The Social Security Administration’s Failure to Update Payment Records Due to Undetected Marriages Caused Millions in Improper Payments

The Use of Trusts to Lower State Income Taxes

SEC Small Business Advisory Committee to Continue Discussing Challenges Facing Emerging Fund Managers, and Explore Hurdles for Small Public Companies Not Listed on a National Securities Exchange

Austin Personal Injury Lawyer Explains that Trucker Driving Logs Exist for a Reason

SEC Issues More than $17 Million Award to a Whistleblower

Bankrupt Company’s Owner Jailed for Contempt of Court

U.S. Capital

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

FROM:
U.S. Capital

Debtors Who Failed to Disclose Foreign Assets Lose Bankruptcy Discharge After U.S. Trustee Program Investigation

FROM:

SSA Employee Indicted for COVID-19 Relief Fraud tied to Paycheck Protection Program and Unemployment Benefit Claims

FROM:
U.S. Capital

Delta Airlines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program

FROM: