Press Release Justice Department Files Antitrust Lawsuit Challenging George’s Inc.’s Acquisition of Tyson Foods Inc.’s Harrisonburg, Va., Poultry Processing Complex ... George’s and JBS/Pilgrim’s Pride – competed in Virginia’s Shenandoah Valley region for the services of ... Seeks to Restore Competition for Chicken Growers in Virginia’s Shenandoah Valley The Department of Justice ...

Press Release Justice Department Requires CRH to Divest Rocky Gap Quarry in Order to Proceed with Pounding Mill Acquisition ... Inc. to divest an aggregate quarry in Rocky Gap, Virginia, in order to proceed with its proposed acquisition ... of aggregate and asphalt concrete in southern West Virginia — and ultimately, taxpayers — will continue to ... all of the aggregate quarries that supply southern West Virginia.” According to the Department’s complaint, both ...

Press Release Justice Department Requires Vulcan to Divest 17 Aggregate Facilities in Order to Acquire Aggregates USA ... Knoxville, Tennessee, Tri-Cities, Tennessee, and Abingdon, Virginia areas in order for it to proceed with its proposed ... that customers, and ultimately taxpayers, in Tennessee and Virginia continue to benefit from robust competition and ... coarse aggregate in parts of east Tennessee and southwest Virginia.” According to the department’s complaint, ...

Press Release Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines ... of the Swedish company Trelleborg AB, one based in Virginia and the other in France, have agreed to plead guilty ... today in U.S. District Court in Norfolk, Va., against Virginia Harbor Services Inc., formerly known as Trelleborg ... Agency of the DCIS at 562-256-2501. Antitrust Division Virginia Harbor Services Inc. of Clearbrook, Va., and ...

Press Release Justice Department Requires Divestiture in Order for L.B. Foster Co. to Proceed with its Acquisition of Portec Rail Products Inc ... Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale ... public interest. Antitrust Division Divestiture of West Virginia Plant Will Preserve Competition for Certain Types of ... Pittsburgh-based L.B. Foster Company to divest a West Virginia plant used in the development, manufacture and sale ...

Press Release Three Defendants Arrested on Charges of Providing Material Support to a Foreign Terrorist Organization ... U.S. Attorney Dana J. Boente for the Eastern District of Virginia, Assistant Director in Charge Valerie Parlave of the ... 2014, by a federal grand jury in the Eastern District of Virginia, charging the defendants with one count of ... Muna Osman Jama , 34, was arrested at her home in Reston, Virginia; Hinda Osman Dhirane , 44, was arrested at her home ...

Press Release Florida-Based American Sleep Medicine to Pay $15.3 Million for Improperly Billing Medicare and Other Federal Healthcare Programs ... Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia. The company’s primary business is to provide ... Maryland, Missouri, New Jersey, Tennessee, Texas and Virginia Florida-based American Sleep Medicine LLC has agreed ...

Press Release Virginia Electrician Arraigned on Tax Charges A former Cumberland, Virginia, resident was arraigned in federal court in Roanoke, Virginia, on Feb. 3, on a seven-count indictment charging him ... Attorney John P. Fishwick, Jr. of the Western District of Virginia announced today. According to the ...

Press Release Virginia Man Arrested and Charged With Espionage Kevin Patrick Mallory, 60, of Leesburg, Virginia, made his initial appearance in federal court today ... Security and the U.S. Attorney for the Eastern District of Virginia; and Andrew W. Vale, Assistant Director in Charge of ... U.S. Attorney John T. Gibbs for the Eastern District of Virginia are prosecuting the case. National Security Division ...

Press Release Virginia Man Charged with Tax Crimes ... U.S. Attorney Brian Samuels of the Eastern District of Virginia and Trial Attorney Justin K. Gelfand of the Justice ...

Press Release Virginia Man Convicted of Tax Crimes

Press Release Virginia Couple Charged with Tax Crimes

Press Release Alabama-Based Hospice Company Pays U.S. $24.7 Million to Settle Health Care Fraud Claims ... Missouri, Ohio, Pennsylvania, South Carolina, Texas, Virginia and Wisconsin SouthernCare Inc. and its shareholders ...

Press Release Virginia Man Indicted for Producing Child Pornography A federal grand jury in Alexandria, Virginia returned an indictment today charging a Hamilton, Virginia man with production of child pornography. Assistant ... Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and Assistant Director in Charge Nancy McNamara of ...

Press Release Virginia Man Convicted of Anti-Gay Hate Crime A federal jury convicted a Virginia man of committing a hate crime for assaulting a ... J. Boente, U.S. Attorney for the Eastern District of Virginia, and Adam S. Lee, Special Agent in Charge of the ... County Police Department. Civil Rights Division USAO - Virginia, Eastern A federal jury convicted a Virginia man of ...

Press Release Virginia Man Pleads Guilty to Production of Child Pornography A Woodbridge, Virginia man pleaded guilty today to one count of production ... Attorney G. Zachary Terwilliger of the Eastern District of Virginia, and Assistant Director in Charge Nancy McNamara of ... District Judge Liam O’Grady of the Eastern District of Virginia to production of child pornography. According to ...

Press Release Hampton, Virginia, Return Preparer Indicted for Tax Fraud A Hampton, Virginia, tax preparer was arrested yesterday on a federal ... Attorney G. Zachary Terwilliger of the Eastern District of Virginia. The March 9, 2020, indictment was unsealed ... be found on the division’s website . Tax Division USAO - Virginia, Eastern A Hampton, Virginia, tax preparer was ...

Press Release Virginia Man Pleads Guilty to Receipt of Child Pornography WASHINGTON - An Alexandria, Virginia man pleaded guilty to one count of receipt of child pornography today in federal court in Alexandria, Virginia. Assistant Attorney General Brian A. Benczkowski of ... G. Zachary Terwilliger for the Eastern District of Virginia, and Assistant Director in Charge Nancy McNamara of ...

Press Release West Virginia Doctor Pleaded Guilty to Lying to the DEA A West Virginia doctor has pleaded guilty to omitting material ... U.S. Attorney Mike Stuart of the Southern District of West Virginia, and Special Agent in Charge Special Agent in Charge ... Michael Shramowiat, M.D., 67, of Vienna, West Virginia, was charged in an information unsealed July 24, ...

Press Release West Virginia Physician Pleads Guilty to Drug Charge A Morgantown, West Virginia, physician pleaded guilty to obtaining controlled ... U.S. Attorney Bill Powell of the Northern District of West Virginia. Chad Poage, D.O., 35, pleaded guilty to one count ... Judge Michael John Aloi of the Northern District of West Virginia. Poage was an orthopedic surgeon who worked in a ...

Press Release U.S. Files Complaint Against Virginia Medicaid Providers WASHINGTON – The United States and the Commonwealth of Virginia have filed a False Claims Act complaint in the Western District of Virginia against Medicaid providers Universal Health Services ... ages 11-17. The United States’ and the Commonwealth of Virginia’s complaint alleges that the defendants billed ...

Press Release Virginia Couple Convicted of Conspiracy, Tax Crimes and Fraud A Bedford, Virginia couple was convicted today in the U.S. District Court for the Western District of Virginia of theft of government funds and other federal ... U.S. Attorney Anthony P. Giorno of the Western District of Virginia. Edgar and Contina Foxx were convicted by a ...

Press Release Virginia Man Indicted for Production and Distribution of Child Pornography A federal grand jury in Alexandria, Virginia returned a nine-count indictment today charging a Manassas Park, Virginia man with seven counts of production of child ... Tracy Doherty-McCormick of the Eastern District of Virginia, and Assistant Director in Charge Nancy McNamara of ...

Press Release Virginia Man Pleads Guilty to Child Pornography Charges WASHINGTON – A Virginia man pleaded guilty today to charges related to his ... Attorney Timothy J. Heaphy for the Western District of Virginia. Gary Lee Rimmer, 55, was indicted in June 2010 and ... counts in U.S. District Court of the Western District of Virginia. At the plea hearing, Rimmer admitted that while ...