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Tag: guilty
Conroe family guilty of disability fraud
2015-04-04 04:36:42| IT Services - Topix.net
A family in Conroe is facing time in federal prison for disability fraud. A father, mother and adult daughter have all pleaded guilty in a fraud scheme.
Tags: family
fraud
disability
guilty
Ohio Garbage-Hauling Company Owner Pleads Guilty to Violating Environmental Laws
2015-03-30 03:52:00| Waste Age
<a href="http://www.cleveland.com/">Cleveland.com</a> The owner of several Cleveland-area garbage-hauling companies admitted Friday to violating federal environmental laws in the demolition of a building containing asbestos in Cleveland's Glenville neighborhood. read more
Tags: company
owner
environmental
laws
I Believe Union Pacific Is Just Guilty By Association For Now
2015-03-27 10:30:52| Railroads - Topix.net
Unless there is a bigger macroeconomic issue taking place in the country then I believe Union Pacific shouldn't have a problem like the other railroads mentioned. Union Pacific lost to Home Depot in my Portfolio of Thirty Super Bowl back in January and since the loss the stock has been in freefall, moving down 10.85% versus the 0.05% drop in the S&P 500.
Tags: for
now
association
union
Schlumberger Ltd to plead guilty to sanction violations
2015-03-26 09:01:56| Energy - Topix.net
International oilfield services giant Schlumberger Ltd. has agreed to plead guilty and pay a $232.7 million fine for conspiring to violate U.S. trade sanctions imposed against Iran and Sudan, federal authorities announced Wednesday. The fine represents the largest criminal penalty for violations of the International Emergency Economic Powers Act , federal authorities said.
Tags: guilty
violations
sanction
plead
Schlumberger Ltd to plead guilty to sanction violations
2015-03-26 06:13:17| Oil & Gas - Topix.net
International oilfield services giant Schlumberger Ltd. has agreed to plead guilty and pay a $232.7 million fine for conspiring to violate U.S. trade sanctions imposed against Iran and Sudan, federal authorities announced Wednesday. The fine represents the largest criminal penalty for violations of the International Emergency Economic Powers Act , federal authorities said.
Tags: guilty
violations
sanction
plead
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