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Investment Adviser Guilty of Insider Trading, Forfeits More Than $1.4 Million
Former registered investment advisor Alexei P. Koval, of Chicago, Illinois and Pasadena, California, pled guilty in New York to conspiracy and securities fraud charges in connection with his participation in an insider trading scheme. As part of the plea...
UK Taxman Jailed for Two And a Half Years
An HM Revenue & Customs (HMRC) debt collection officer has been jailed for two and a half years at Hereford Crown Court after he pleaded guilty to stealing nearly £85,000 from taxpayers.
Businessman Jailed for Smuggling 21 Million Cigarettes
A Lancashire businessman, who illegally imported 21.3 million counterfeit cigarettes into Southampton Container Port, has been jailed for five and a half years following an investigation by HM Revenue & Customs (HMRC). Guy Simpson, (53) the former...
Owner of a Wood Processing Plant Fined £20,000 After Worker Loses Foot in Wood Shavings Machine
The owner of a Penrith wood processing plant has been fined £20,000 after a worker had his foot completely severed by a log shavings machine just two weeks into his new job. Allan Wilson Jenkinson, aged 56, of Clifton Moor, Clifton, Penrith, was prosecuted...
Food Firm Receives Fine After Worker’s Finger Severed
Bradford, England, food manufacturer Arcadia Food Industries Limited was prosecuted by the Health and Safety Executive (HSE) after an incident in which a machine severed one of its employee’s fingers and badly cut the other. Bradford Magistrates Court...
Colorado Couple Enter Guilty Plea to Illegal Trapping And Sale of Bobcats
A Colorado couple pleaded guilty this week in a Denver federal court to charges related to the illegal trapping and interstate sale of bobcats. Jeffrey M. Bodnar, 37, pleaded guilty Tuesday to one felony count of conspiracy to violate the Lacey Act, and...
Drugs Gang Members Jailed for 30 Years After Scrap Metal Plot
Two members of an organized crime gang which tried to import more than £10 million-worth of Class A drugs hidden in huge consignments of scrap metal, have been sentenced to a total of 30 years in prison. Neil Tindling and Christopher Foile received 22...
Cement Mixer Using Drug Gang Jailed
A network of career criminals who were planning to flood Britain’s streets with drugs have been jailed for a total of over 44 years following a joint operation between the United Kingdom (UK) and overseas law enforcement agencies. The quantities...
