Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

April 20, 2012 by  
Filed under Scams & Frauds

An Alabama real estate investor has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama, the Department of Justice announced today. 

Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

April 20, 2012 by  
Filed under Scams & Frauds

An Alabama real estate investor has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama, the Department of Justice announced today. 

Alabama Real Estate Investor Agrees to Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions

April 20, 2012 by  
Filed under Scams & Frauds

An Alabama real estate investor has agreed to plead guilty and to serve prison time for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in southern Alabama, the Department of Justice announced today. 

Former Executive of New York-Based Tax Liens Company Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey

April 18, 2012 by  
Filed under Scams & Frauds

A former executive of a New York-based tax lienscompany who supervised the purchasing of municipal tax liens at auctions in New Jersey pleaded guilty today for his role in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout the state, the Department of Justice announced.

Justice Department Reaches Settlement with Three of the Largest Book Publishers and Continues to Litigate Against Apple Inc. and Two Other Publishers to Restore Price Competition and Reduce E-Book Prices

April 11, 2012 by  
Filed under Scams & Frauds

Department Settles with Hachette, HarperCollins and Simon & Schuster; Litigates Against Apple, Macmillan and Penguin to Prevent Continued Restrictions on Price Competition.

Justice Department Reaches Settlement with Three of the Largest Book Publishers and Continues to Litigate Against Apple Inc. and Two Other Publishers to Restore Price Competition and Reduce E-Book Prices

April 11, 2012 by  
Filed under Scams & Frauds

Department Settles with Hachette, HarperCollins and Simon & Schuster; Litigates Against Apple, Macmillan and Penguin to Prevent Continued Restrictions on Price Competition.

Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System

April 11, 2012 by  
Filed under Scams & Frauds

The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). 

Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System

April 11, 2012 by  
Filed under Scams & Frauds

The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). 

Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award

April 11, 2012 by  
Filed under Scams & Frauds

Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. 

Former Antitrust Division Assistant Attorney General James F. Rill Receives the Justice Department’s 2012 John Sherman Award

April 11, 2012 by  
Filed under Scams & Frauds

Attorney General Eric Holder presented the 2012 John Sherman Award to James F. Rill for his lifetime contributions to the development and enforcement of antitrust law and the advancement of antitrust policy internationally. 

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