Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
Business and Financial
ARMY ICON Technology Inc., Austin, Texas, was awarded a firm-fixed-price contract for construction of an expeditionary Rotational Unit Billeting Area and supporting infrastructure at the Joint Readiness Training Center to enhance reception, staging, onward movement, and integration operations. The amount…
AIR FORCE AAR Manufacturing LLC, Cadillac, Michigan, was awarded a $159,784,641 firm-fixed-price, indefinite-delivery requirements contract for 463L Legacy Cargo Pallets. This contract provides for the repair services of the 463L Legacy Cargo Pallet. Work will be performed in Cadillac, Michigan,…
Phoenix, Ariz. - The Arizona Corporation Commission ordered Ryan Morgan and the business he controlled, All Done Consulting, LLC (“All Done”) to pay $4,143,670 and $510,000 in administrative penalties for violating the Arizona Securities Act. Morgan set up All Done…
WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed an $80,000,000 civil money penalty against Canaccord Genuity LLC (Canaccord) for willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering and countering the financing of…
AIR FORCE Lockheed Martin Rotary and Mission Systems, Orlando, Florida, was awarded a $1,900,000,000 indefinite-delivery/indefinite-quantity contract for C-130J Maintenance and Training System (JMATS) IV. This contract provides for the continuation of production, modernization, sustainment, and support, via the Training System…