Business Services Industry
Antitrust Division Cracks Down on Corruption in The Moving And Storage And Printing Businesses.
Mondaq Business Briefing, June, 2004
This past month, the Antitrust Division filed pricefixing and conspiracy charges against a moving and storage company, and a printing and graphics broker pleaded guilty to bid-rigging and conspiracy. The Division continues to pursue white collar criminals across the spectrum of commerce.
U.S. Moving And Storage Company Charged With Price Fixing And Conspiracy To Defraud The United States
On February 18, the Division announced that the Pasha Group, headquartered in Corte Madera, California, was charged with conspiring to fix prices and to defraud the United States in connection with transportation of military and civilian household goods. In particular, the Pasha Group was charged with conspiring to increase the rates paid by the Department of Defense ("DOD")...
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