Former active-duty Master Sergeant Alan Hayward James, 51, of Texas, pleaded guilty to conspiracy to commit wire fraud, bribery, and Sherman Act bid-rigging conspiracy in connection with a nine-year scheme that the Justice Department said inflated Pacific A...
Former active-duty Master Sergeant Alan Hayward James admitted to fraudulently inflating Pacific Air Forces IT contracts by at least $37 million over nine years, using excess funds to pay bribes to a federal official nicknamed "Godfather."
Roberto Garcia Villarreal was sentenced to 30 months in prison and a $50,000 fine for his role in a violent conspiracy that monopolized the transmigrante forwarding industry at the Los Indios, Texas border crossing through price-fixing and extortion.
The Justice Department filed a civil antitrust suit against The New York and Presbyterian Hospital on April 16, alleging the city's largest hospital system violates Section 1 of the Sherman Act by imposing contract terms on insurers that block lower-cost he...
A former U.S. Air Force Master Sergeant admitted to directing a nine-year bid rigging and bribery conspiracy that inflated Pacific Air Forces IT contracts by at least $37 million, the Justice Department's Antitrust Division announced.
A former U.S. Air Force Master Sergeant admitted to orchestrating a nine-year bid rigging and bribery conspiracy that inflated Pacific Air Forces IT contracts by at least $37 million.
Roberto Garcia Villarreal was sentenced to prison and fined $50,000 for his role in a conspiracy to monopolize the transmigrante forwarding agency industry through price-fixing and extortion.
The Justice Department alleges the city's largest hospital system uses contractual restrictions to prevent insurers from offering budget-conscious health plans that would increase competition.
Eric J. Caddy admitted to conspiring with others to submit collusive bids for shelving and storage products for healthcare facilities at Air Force Base Moody in Georgia.
Jasen Butler submitted falsified invoices and wire transfer documents to U.S. warships seeking fuel in international ports, then used a fake identity when Navy officials began scrutinizing his activities.
The Justice Department filed a civil antitrust lawsuit against New York-Presbyterian Hospital, challenging contractual restrictions that allegedly prevent insurers from offering budget-conscious health plans to New Yorkers.
The Justice Department filed a civil antitrust lawsuit against New York-Presbyterian Hospital, challenging contractual restrictions that allegedly prevent insurers from offering budget-conscious health plans to New Yorkers.