Conspiracy

Virginia Harbor Services Inc. of Clearbrook, Va., and Trelleborg Industrie S.A.S. of France Agree to Plead Guilty

April 20, 2009 -- WASHINGTON — Two subsidiaries of the Swedish company Trelleborg AB, one based in Virginia and the other in France, have agreed to plead guilty and pay a total of $11 million in criminal fines for their participation in separate conspiracies affecting the sales of marine products sold in the United States and elsewhere, the Department of Justice announced today.    » read more »

Lebanese Contracting Company Also Charged in Conspiracy

April 9, 2009 -- WASHINGTON—Two Department of Defense (DOD) contractors were charged with conspiracy and bribery relating to their roles involving DOD contracts in Afghanistan, the Department of Justice today announced. A Lebanese contracting company is also charged with participating in the same conspiracy.    » read more »

January 28, 2008 -- TRENTON - New Jersey Attorney General Anne Milgram and Division of Criminal Justice Director Gregory A. Paw announced that five people, including three members of a Union County family, have been indicted for allegedly participating in a health insurance fraud conspiracy.    » read more »