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Balfour Beatty to pay £49m over US military fraud

Balfour Beatty is to pay $65.4m (£49m) to the US Government after pleading guilty to major fraud relating to falsified military housing maintenance

United statesStacym cabreraBalfour beattyPaulm abbateDavidh estesEmmetg sullivanRick cunefareDepartment of justiceUs department of justiceBalfour beatty communitiesLisao monacoDistrict judge emmetg sullivanSouthern districtGeorgia david

Major Landlord Pleads Guilty To Defrauding U S Military, Will Pay $65M In Fines

Balfour Beatty Communities will pay millions after pleading guilty to falsely reporting high standards at its multifamily units across the country.

United statesPaulm abbateRick cunefareStacy cabreraUs navyUs armyUs department of justiceUs airPennsylvania based balfour beatty communitiesAttorney generalFalse claims actManager stacy cabreraDirector paulDepartment of justiceBalfour beatty communitiesLisao monaco

Authorities on 3 Continents Crack Down on Dark Web Drug Sales

The Justice Department said the global operation led to the arrests of over 150 people and the seizure of large quantities of opioids and other drugs.

New yorkUnited statesUnited kingdomRhode islandJustice departmentOperation dark huntorAttorney general lisaWashington stateJoint criminal opioidDarknet enforcementDrug abuseOpioids opiatesBlack marketLisao monacoComputers and the internetTech industry

Justice Dept to Weigh Prosecuting F B I Agents in Nassar Case

The department said it was reviewing its initial decision to not seek charges against agents who failed to pursue sexual abuse allegations against Lawrence G. Nassar.

City ofUnited kingdomW jay abbottMichael langemanAly raismanMichaele horowitzChristophera wrayLawrenceg nassarSimone bilesLarry nassarMaggie nicholsMckayla maroneySenate judiciary committee onJustice departmentGeneral michaelSenate judiciary committee

Justice Dept to Weigh Prosecuting F B I Agents in Nassar Case

The department said it was reviewing its initial decision to not seek charges against agents who failed to pursue sexual abuse allegations against Lawrence G. Nassar.

City ofUnited kingdomW jay abbottMichael langemanAly raismanMichaele horowitzChristophera wrayLawrenceg nassarSimone bilesLarry nassarMaggie nicholsMckayla maroneySenate judiciary committee onJustice departmentGeneral michaelSenate judiciary committee

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