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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> ....

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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. ....

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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
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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
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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. ....

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