Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit Industry, Fix Prices, Extort $9.5M, and Launder Money

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Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to…

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Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

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Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al.…

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Four Individuals and One Company Plead Guilty to Bid Rigging Schemes and Related Crimes Plaguing Public Schools in Mississippi and Louisiana

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Four individuals and one company pleaded guilty in three separate U.S. District Courts for their roles in various bid rigging and wire fraud conspiracies which targeted the sale of sports…

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