U.S. Attorney Announces $7.85 Million Settlement With Citadel Skilled Nursing Facility In Bronx For Fraudulently Switching Residents’ Healthcare Coverage To Boost Medicare Payments

Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent-in-Charge of the New York Regional Office of the U.S. Department of Health and…

Department of Justice Press Releases

Troy Resident Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Terrell McDonald, age 32, of Troy, New York, pled guilty today to conspiracy to commit bank fraud and aggravated identity theft, announced United States Attorney Carla B. Freedman; Michael…

Department of Justice Press Releases

Woman Who Starved Child, Locked Him in Room Gets 15 Years in Prison

NEWBURGH, NY – A woman who starved a child to death and locked him in a room is going to prison. Orange County District Attorney David M. Hoovler announced that on June…

New York News·Police Blotter

‘Extremely Subjective’: Lawyer Sounds Off On California’s Plan to Defy SCOTUS On Carry Permits

‘Extremely Subjective’: Lawyer Sounds Off On California’s Plan to Defy SCOTUS On Carry Permits Harold Hutchison on June 28, 2022 A legal expert discussed how California intended to sidestep the Supreme Court’s…

Top Headlines·US and World News

U.S. Attorney Romero Announces Arson Charges Against Philadelphia Man for Pizza Shop Fire That Resulted in Death of Firefighter

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Al-Ashraf Basem Khalil, 28, of Philadelphia, PA, was arrested on June 24, 2022, after being charged by Criminal Complaint with arson on…

Department of Justice Press Releases

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit honest services wire fraud and money laundering…

Department of Justice Press Releases

Buffalo Poll Worker Pleads Guilty to Stuffing Election Ballot Box

BUFFALO, NY – A Buffalo poll worker agreed to casting multiple ballots for mayor in the 2021 election. Erie County District Attorney John J. Flynn announces that 59-year-old Luz Pena of Buffalo…

New York News·Police Blotter

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph Bella, 49, of Buffalo, NY, pleaded guilty to possession with intent to distribute cocaine, being…

Department of Justice Press Releases

‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example

‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example Micaela Burrow on June 26, 2022 India tried to issue an international wanted ad for an…

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UNILEVER SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Unilever PLC – UL

NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until August 15,…

Business News

DENTSPLY SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Dentsply Sirona, Inc. – XRAY

NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until August 1,…

Business News

OKTA SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Okta, Inc. – OKTA

NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 19,…

Business News

PEGASYSTEMS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Pegasystems Inc. – PEGA

NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 18,…

Business News

Suburban Propane Partners with Big Brothers Big Sisters of Central Montana to Provide Matching Funds for Summer Celebration

Big Brothers Big Sisters helps children by adding another positive adult to their lives in the form of a mentor. They make meaningful, monitored matches between adult volunteers and children, ages 6…

Business News

Queens District Attorney Triggered Over Supreme Court Ruling on Conceal Carry

NEW YORK, NY – The Supreme Court has dealt the liberal left a blow by declaring excessive burdens to justify concealed carry weapons were unconstitutional in New York state, sending shockwaves across…

New York News·Police Blotter

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent…

Department of Justice Press Releases

Former Investment Adviser Sentenced To 72 Months In Prison For Investor Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARTIN RUIZ, a former investment adviser, was sentenced today to 72 months in prison by U.S.…

Department of Justice Press Releases

United States Attorney Resolves Groundbreaking Suit Against Meta Platforms, Inc., Formerly Known As Facebook, To Address Discriminatory Advertising For Housing

Damian Williams, the United States Attorney for the Southern District of New York, along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today that the Justice…

Department of Justice Press Releases

LANDSEA HOMES CLOSES ON 103 HOMESITES IN FLORIDA’S STOREY CREEK MASTER-PLANNED COMMUNITY

New High Performance, Single-Family Homes Coming to Kissimmee KISSIMMEE, Fla., June 21, 2022 — Landsea Homes Corporation (Nasdaq: LSEA) (“Landsea Homes” or the “Company”), a publicly traded residential homebuilder, announced today that…

Business News

Hayden AI to Acquihire Team of Integration Experts from Auto Action Technologies

SAN FRANCISCO, June 20, 2022 — Hayden AI, a leading provider of smart traffic enforcement solutions, today announced an agreement with the Auto Action Technologies (AAT) Fleet Support Division, a pioneer of merging…

Business News

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