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West Warwick Man Sentenced in Unemployment Fraud Scheme

February 27, 2023
West Warwick Man Sentenced in Unemployment Fraud Scheme

From the U.S. Attorney’s Office, District of Rhode Island: PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney…

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Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

February 27, 2023
Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

Two Metropolitan Transportation Authority (MTA) employees pleaded guilty on Feb. 9 to conspiring with another individual to engage in fraud on MTA excess vehicle auctions.   From the U.S. Department of Justice: Read More

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New Hampshire roofing contractor faces $234K in penalties for exposing workers to fall hazards again, this time at two Granite State worksites

February 27, 2023
New Hampshire roofing contractor faces $234K in penalties for exposing workers to fall hazards again, this time at two Granite State worksites

February 27, 2023   From OSHA: Read More

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Don’t get caught off guard! Slam the Scam Day is March 9

February 27, 2023
Don’t get caught off guard! Slam the Scam Day is March 9

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Justice Department and Federal Trade Commission Host Asia-Pacific Economic Cooperation Workshop on Competition Advocacy

February 21, 2023
Justice Department and Federal Trade Commission Host Asia-Pacific Economic Cooperation Workshop on Competition Advocacy

The Justice Department and the Federal Trade Commission (FTC) today launched a two-day joint workshop as part of this year’s first Asia-Pacific Economic Cooperation’s (APEC) Senior Officials Meeting, which the U.S. is hosting in Palm Springs, California. This year marks the first time the U.S. has hosted APEC since 2011. From the U.S. Department of…

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Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States

February 15, 2023
Former Digital Interactive Whiteboards Salesman Pleads Guilty to Rigging Bids to the Largest Public-School System in the United States

A former salesman pleaded guilty today for his leading role in a bid rigging scheme involving the sales of certain brands of digital interactive whiteboards to the New York City Department of Education Public Schools (NYCDOE). From the U.S. Department of Justice: Read More

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Insulation Contracting Firm Co-Owner Sentenced to Fifteen Months in Prison and Ordered to Pay more than $1 Million to Victims of Bid Rigging and Fraud

February 14, 2023
Insulation Contracting Firm Co-Owner Sentenced to Fifteen Months in Prison and Ordered to Pay more than $1 Million to Victims of Bid Rigging and Fraud

Michael S. Flynn was sentenced on Feb. 10 in Bridgeport, Connecticut to fifteen months’ imprisonment and restitution of $1,062,155 for his participation in bid-rigging and fraud schemes targeting public and private entities in Connecticut. This is the seventh sentencing arising out of the investigation into the insulation contracting industry. From the U.S. Department of Justice:…

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Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs

February 13, 2023
Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs

Two Amazon marketplace sellers and four of their companies have pleaded guilty to price fixing DVDs and Blu Ray Discs. From the U.S. Department of Justice: Read More

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Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation

February 7, 2023
Benteler Steel & Tube Manufacturing Corp. Abandons Merger with Tenaris, S.A. After Justice Department Investigation

Tenaris, S.A. (Tenaris) confirmed that Benteler Steel & Tube Manufacturing Corp. (Benteler) has walked away from Tenaris’s planned $460 million take-over of Benteler’s state-of-the-art steel and tube manufacturing facility in Shreveport, Louisiana. The abandonment comes after the Justice Department’s Antitrust Division raised competition concerns about the deal. From the U.S. Department of Justice: Read More

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Justice Department Withdraws Outdated Enforcement Policy Statements

February 3, 2023
Justice Department Withdraws Outdated Enforcement Policy Statements

The Justice Department’s Antitrust Division announced today the withdrawal of three outdated antitrust policy statements related to enforcement in healthcare markets: Department of Justice and FTC Antitrust Enforcement Policy Statements in the Health Care Area (Sept. 15, 1993); Statements of Antitrust Enforcement Policy in Health Care (Aug. 1, 1996); and Statement of Antitrust Enforcement Policy…

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