California Executive Pleads Guilty To Conspiracy To Defraud The IRS Former President of Domecq Importers Inc. Indicted on Money Laundering, Tax Evasion, Mail Fraud, and Conspiracy Charges Former Lorillard Tobacco Co. Purchasing Agent Guilty of Bid-Rigging And Tax Evasion Store Negligence: Jennifer Hopkins v. Kmart Wisconsin Advertising Display Company And Two Top Executives Agree To Plead Guilty And Pay Over $9 Million For Rigging Bids And Illinois Display Co. And Top Executive Agree To Plead Guilty And Pay $450,000 In Fines For Rigging Bids And Fixing Prices On Bre Store Negligence: Milton and Anne Chase v. Fisher Drugs and Lucky Stores
