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  • Former Army Major Sentenced to Prison in Bribery and Money Laundering Scheme Related to DOD Contracts in Support of Iraq War [01/06/2012]
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    Former Department of Defense Employee Sentenced to 30 Months in Prison for Submitting False Travel Claims Totaling Nearly $500,000

    WASHINGTON – Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq, the Justice Department announced today. The government alleges that Maersk, a wholly-owned American subsidiary of Denmark-based A.P. Moller Maersk, knowingly overcharged the Department of Defense to transport thousands of cont .... [More]

    Tags: apostille former department of defense employee sentenced to 30 months in prison for submitting false travel claims totaling nearly $500 000 faq apostille faq
    baltimore career offender sentenced to 20 years in prison for robbing a thrift store three times in eight days heirlooms new orleans police officer convicted of obstruction of justice and perjury bois de rose former new orleans police officer sentenced in danziger bridge case justice department requires divestiture in $7.9 billion merger of exelon corporation and constellation energy group brooklyn furniture defendant charged with alleged participation in the murder of ice special agent jaime zapata and the attempted murder of ice special agent victor avila is extradited from mexico to the united states dictates