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US Department Of Justice: GOL Linhas Aéreas Inteligentes S A Will Pay Over $41 Million In Resolution Of Foreign Bribery Investigations In The United States And Brazil

<p><span>GOL Linhas Aéreas Inteligentes S.A. (GOL), an airline headquartered in São Paulo, Brazil, will pay more than $41 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil. According to court documents, GOL entered into a three-year deferred prosecution agreement (DPA) with the Department of Justice in connection with a criminal information filed in the District of Maryland charging the company with conspiracy to violate the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act (FCPA).</span></p>

United statesLos angelesErek barronJoseph mcfarlaneLuis quesadaDavidi salemDerekj ettingerDivision office of international affairsDepartment of justiceDepartment of justice fraud sectionDivision fraud sectionJustice departmentExchange commissionInvestigative divisionJustice department criminal divisionLos angeles field office

Accused Capitol rioter from Pa who called for members of Congress to be hanged shouldn t be allowed to present alibi, feds say

Pauline Bauer, a pizza shop owner from Kane, Pennsylvania, is seen on video surveillance screaming for police to bring out House Speaker Nancy Pelosi so the mob can "hang that [expletive] [expletive]," according to the FBI.

Republic ofYork countyUnited statesJoseph mcfarlaneSeth groveTrevor mcfaddenNancy pelosiScott perryJames petersonWilliam blauser jrPauline bauerYork county administrative centerPittsburgh post gazetteHouse speaker nancy pelosiPurple heartFree people

Nevada man pleads guilty to stealing over $1 9 million in COVID-relief fraud scheme and failing to pay over employee tax contributions to the IRS

Nevada man pleads guilty to stealing over $1 9 million in COVID-relief fraud scheme and failing to pay over employee tax contributions to the IRS
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

United statesLas vegasJessica olivaJoseph mcfarlaneWeston kingChristopher chiouJ russell georgeJorge abramovsRichardf boulwareDepartment of justiceRegion officeFraud enforcement taskDivision fraud sectionSmall business administrationDepartment of justice national centerTax administration

Kind-hearted Lanarkshire woman who goes above and beyond for others is praised by her grateful boss

Kind-hearted Lanarkshire woman who goes above and beyond for others is praised by her grateful boss
dailyrecord.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyrecord.co.uk Daily Mail and Mail on Sunday newspapers.

North lanarkshireUnited kingdomGlasgow citySouth lanarkshireJoseph mcfarlaneLynn martinWishaw press say it with flowersJacqueline woodsLanarkshire liveApp storePixies petalsWishaw press

Man Charged with $1 9 Million COVID-Relief Fraud

Details Written by Justice Department Las Vegas, Nevada - A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s Criminal Division; Nicholas A. Trutanich, U.S. Attorney of the District of Nevada; Aaron C. Rouse, Special Agent in Charge of the FBI’s Las Vegas Field Office; and Weston King, Special Agent in Charge of the SBA Office of the Inspector General’s (OIG) Western Region Office made the announcement.

United statesLas vegasJessica olivaJoseph mcfarlaneWeston kingJorge abramovsNicholasl mcquaidNicholasa trutanichRegion officeJustice department criminal divisionLas vegas field officeDivision fraud sectionOffice of the inspectorPaycheck protection programSmall business administrationCoronavirus aid