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Results 1-10 of 90 for criminal conspiracy. (0.033734 seconds)

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• Navy worker indicted in scrap conspiracy

  May 23, 2013

  ... Mann has been charged with one count of conspiracy and numerous ... According to the criminal complaint, Mann would contact Lozano, Williams ... View this article

• Ontario court fines Furukawa $4.9M

  Apr 04, 2013

  ... its alleged participation in an international bid-rigging conspiracy. ... and Europe that have found conspiracies to rig ... "This criminal activity defrauded ... View this article

• Two workers arrested at SC scrapyard in scale ticket scheme

  Mar 13, 2013

  ... facility and have been charged with breach of trust, obtaining property valued at $10,000 or more under false pretenses and criminal conspiracy. ... View this article

• Texas recycler headed to prison on drug conviction

  Nov 20, 2012

  ... guilty in federal District Court in Texas to one count each of conspiracy to possess ... He was facing up to 20 years in prison on five criminal charges. ... View this article

• Another parts supply exec snagged in antitrust probe

  Nov 19, 2012

  ... and other critical industries competitive by aggressively pursuing any conspiracy in northern ... day in a US prison, to pay a $20,000 criminal fine and ... View this article

• Oregon recyclers charged with Clean Air Act violations

  Nov 15, 2012

  ... Metal Recyclers LLC have pleaded not guilty to criminal charges of ... brothers were indicted on three felony charges, including conspiracy to violate ... View this article

• JSW rejects 'criminal conspiracy' claims

  Oct 17, 2012

  has rejected claims that some of its senior executives were part of a criminal conspiracy involving inflated land purchases, bribery and donations to ... View this article

• Nippon Seiki pleading guilty to price fixing

  Aug 28, 2012

  Nippon Seiki allegedly engaged in a conspiracy to rig bids for ... general of the Justice Department's antitrust division's criminal enforcement program. ... View this article

• TRW's German unit pleads guilty to price-fixing in US

  Aug 01, 2012

  ... TRW Deutschland also agreed to pay a $5.1 million criminal fine and ... TRW Deutschland's involvement in the conspiracy, under which parts and ... View this article

• Four US Army site workers indicted for theft

  Jun 12, 2012

  ... M. Coale of North East, Md.—were charged with conspiracy to steal ... Craig, special agent in charge at the Defense Criminal Investigative Service. ... View this article