CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District Court Judge David C. Norton of the U.S. District Court for the District of South Carolina approved a consent decree …
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LONDON, Ky. — A McKee, Ky., man, Christopher Cool, 59, was sentenced to 15 months in federal prison on Friday, by U.S. District Judge Robert Wier, after pleading guilty to …
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NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper pled guilty on March 16, 2022 before United States District Judge Sarah S. Vance to …
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TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed …
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VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic …
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LAS VEGAS – Bobby Babak Khalili, of Los Angeles, California, pleaded guilty to renovating two apartment complexes in violation of federal Clean Air Act regulations intended to prevent human exposure …
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Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The …
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By Karen Brettell – With the Federal Reserve almost certain to hike interest rates this week for the first time in more than three years, investors will be focused on …
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ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy …
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HARRISBURG – The Justice Department and the U.S. Attorney’s Office for the Middle District of Pennsylvania announced today that on March 9, 2022, Ty Allen Barnett, of Dover, Pennsylvania, entered …
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ALEXANDRIA, Va. – BayPort Credit Union (“BayPort”), located in Newport News, has agreed to pay nearly $110,000 to settle allegations that it violated the Servicemembers Civil Relief Act (SCRA) by …
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WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to …
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LONG ISLAND, NY – The Suffolk County Police Department was able to catch a suspected area drug dealer red-handed on Saturday. According to police, “Sixth Precinct Anti-Crime officers were conducting …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that pharmaceutical company Mallinckrodt ARD LLC (previously Questcor Pharmaceuticals, Inc., “Questcor,” and collectively “Mallinckrodt”), has agreed to pay $260 million as …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive of purportedly “off-shore” cryptocurrency derivatives …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that COREY ENCLARDE, a/k/a “Murda,” age 53, a resident of Violet, Louisiana plead guilty to two counts of a superseding …
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BOSTON – The U.S. Attorney’s Office for the District of Massachusetts has reached an agreement with the Massachusetts State Police to resolve allegations that the agency failed to comply with …
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NEW ORLEANS, LOUISIANA – SIDNEY SIMON, age 37, a resident of New Orleans, was charged on March 4, 2022 in a five-count indictment by a federal grand jury for being …
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NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, pled guilty before U.S. District Judge Mary Ann Vial Lemmon yesterday to a one count superseding bill …
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Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the …
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BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to …
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NEW ORLEANS, LOUISIANA – DEMARQUIEZ HARRIS (“D. HARRIS”), age 26, a resident of Bogalusa, Louisiana, was sentenced on March 3, 2022, by United States District Judge Wendy B. Vitter to …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on …
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By Uditha Jayasinghe and Swati Bhat COLOMBO – Sri Lanka’s central bank sharply raised interest rates on Friday to staunch growing inflationary pressures and urged the government to consider measures …
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Washington – Today marks the 15th anniversary of the signing of the Adam Walsh Child Protection and Safety Act (AWA). The law is named for 6-year-old Adam Walsh, who was …