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Allegations

South Carolina Doctor Settles Over $585,000 in Kickback Allegations

September 30, 2023
Courtroom stock photo

NEWARK, NJ — Dr. Moustafa Moustafa and his medical practice, South Carolina Nephrology and Hypertension Center Inc., have agreed to pay $585,540 to settle allegations …

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Boeing Pays $8.1 Million to Settle V-22 Osprey Manufacturing Allegations

September 30, 2023
Boeing pays $8. 1 million to settle v-22 osprey manufacturing allegations - photo licensed by shore news network.

RIDLEY PARK, PA — The Boeing Company will pay $8,100,000 to settle government allegations that it violated the False Claims Act. The United States contends …

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Montgomery County Landlord Pays $90,458 to Settle Section 8 Overcharging Allegations

September 30, 2023
Montgomery county landlord pays $90,458 to settle section 8 overcharging allegations - photo licensed by shore news network.

PHILADELPHIA, PA — Local property owner David Krmpotich will pay $90,458 to settle government allegations of violating the False Claims Act. The United States Attorney’s …

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Senator Menendez’s wife of three years at center of bribery allegations

September 22, 2023September 22, 2023
Senator menendez's wife of three years at center of bribery allegations - photo licensed by shore news network.

By Tom Hals and Luc Cohen (Reuters) – Three years ago, New Jersey Senator Bob Menendez announced that after months of COVID-19 turmoil, he had …

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Mexico university to probe opposition presidential candidate’s thesis after plagiarism allegations

September 20, 2023September 20, 2023
Mexico university to probe opposition presidential candidate's thesis after plagiarism allegations - photo licensed by shore news network.

MEXICO CITY (Reuters) – Mexico’s top university on Wednesday called for an investigation into an academic essay submitted by opposition presidential candidate Xochitl Galvez in …

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‘Put The President On The Stand’: IRS Whistleblower’s Attorney Slams Biden Legal Team, Timing Of Allegations

August 21, 2023

‘Put The President On The Stand’: IRS Whistleblower’s Attorney Slams Biden Legal Team, Timing Of Allegations Harold Hutchison on August 21, 2023 The attorney for …

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EXCLUSIVE: NRCC Launches Tip Line For ‘Whistleblowers’ To Submit Allegations Against Embattled Freshman Dem

August 17, 2023

EXCLUSIVE: NRCC Launches Tip Line For ‘Whistleblowers’ To Submit Allegations Against Embattled Freshman Dem Mary Lou Masters on August 17, 2023 The House GOP’s campaign …

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Leonia Man Arrested on Child Assault Allegations

August 12, 2023
Leonia man arrested on child assault allegations - photo licensed by shore news network.

LEONIA, NJ – Bergen County Prosecutor Mark Musella has announced the arrest of Anibal Oyola, a 39-year-old gymnastics instructor from Leonia, NJ. Charges include aggravated …

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‘Being A Crook Doesn’t Mean You’re A Moron’: Jonathan Turley Slams ‘Direct Deposit’ Depictions Of Biden Allegations

August 10, 2023

‘Being A Crook Doesn’t Mean You’re A Moron’: Jonathan Turley Slams ‘Direct Deposit’ Depictions Of Biden Allegations Harold Hutchison on August 10, 2023 George Washington …

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‘What’s Your Favorite Color?’: Laura Ingraham Rails Against Biden’s Response To Business Allegations

August 9, 2023

‘What’s Your Favorite Color?’: Laura Ingraham Rails Against Biden’s Response To Business Allegations Harold Hutchison on August 9, 2023 Fox News host Laura Ingraham ripped …

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‘Money Shows Up’: Byron Donalds Pushes Back Against Dem Congressman’s Comments On Hunter Allegations

August 7, 2023

‘Money Shows Up’: Byron Donalds Pushes Back Against Dem Congressman’s Comments On Hunter Allegations Harold Hutchison on August 7, 2023 Republican Rep. Byron Donalds of …

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Trump Says Timing Of Third Indictment Is Attempt To Quash ‘Bad Publicity’ Of Hunter Allegations

August 4, 2023

Trump Says Timing Of Third Indictment Is Attempt To Quash ‘Bad Publicity’ Of Hunter Allegations Harold Hutchison on August 4, 2023 Former President Donald Trump …

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‘He Himself Had The Contacts’: Josh Hawley Slams Biden Admin’s Response To Hunter Allegations As ‘Total Lie’

August 3, 2023

‘He Himself Had The Contacts’: Josh Hawley Slams Biden Admin’s Response To Hunter Allegations As ‘Total Lie’ Harold Hutchison on August 3, 2023 Republican Sen. …

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Twitter Sues Pro-Censorship Nonprofit Over Targeting With ‘False’ Allegations And Data Abuse

August 1, 2023

Twitter Sues Pro-Censorship Nonprofit Over Targeting With ‘False’ Allegations And Data Abuse Jason Cohen on August 1, 2023 The Elon Musk-owned, Twitter parent company X …

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More Women Come Foward With New Allegations in Gilgo Beach Serial Killer Case

July 28, 2023
More women come foward with new allegations in gilgo beach serial killer case - photo licensed by shore news network.

SUFFOLK COUNTY, NY – District Attorney Raymond A. Tierney paid a visit to a critical location linked to the ongoing Gilgo serial killing case on …

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Physicians Settle Allegations of Kickback Scheme

July 22, 2023

NEWARK, N.J. – Two physicians and a medical practice in Missouri have agreed to pay over $525,000 to resolve allegations of a kickback scheme involving …

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‘The Evidence Keeps Mounting’: Ted Cruz Reacts To Release Of FBI Form Detailing Biden Bribery Allegations

July 20, 2023

‘The Evidence Keeps Mounting’: Ted Cruz Reacts To Release Of FBI Form Detailing Biden Bribery Allegations Harold Hutchison on July 20, 2023 Republican Sen. Ted …

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Dem Mayor Faces Backlash For Housing Migrants In Police Stations After Officers Face Sexual Misconduct Allegations

July 12, 2023

Dem Mayor Faces Backlash For Housing Migrants In Police Stations After Officers Face Sexual Misconduct Allegations Jennie Taer on July 12, 2023 Democratic Chicago Mayor …

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Xponential denies short-seller’s allegations, says franchisee economics ‘strong’

June 28, 2023

(Reuters) – Xponential Fitness on Wednesday denied allegations made by Fuzzy Panda Research that the fitness chain was hiding losses at its brands and stores, …

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‘You Could Really See His Bias’: Rep. Adam Schiff Claims Durham Tried To ‘Downplay’ Trump-Russia Allegations

June 22, 2023

‘You Could Really See His Bias’: Rep. Adam Schiff Claims Durham Tried To ‘Downplay’ Trump-Russia Allegations Harold Hutchison on June 21, 2023 Democratic Rep. Adam …

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Canada freezes ties with China-led AIIB, probes allegations of Communist domination

June 14, 2023June 14, 2023
Canada freezes ties with china-led aiib, probes allegations of communist domination - photo licensed by shore news network.

By David Ljunggren OTTAWA (Reuters) -Canada is freezing ties with the China-led Asian Infrastructure Investment Bank (AIIB) while it probes allegations it is dominated by …

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Grassley Reveals Existence Of Biden Tapes Related To Bribery Allegations

June 13, 2023

Grassley Reveals Existence Of Biden Tapes Related To Bribery Allegations Harold Hutchison on June 12, 2023 Republican Sen. Charles Grassley of Iowa said Monday that …

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ESSA Bank & Trust settles US discrimination allegations -Justice Dept

May 31, 2023
Essa bank & trust settles us discrimination allegations -justice dept - photo licensed by shore news network.

WASHINGTON (Reuters) – ESSA Bank & Trust has agreed to pay over $3 million to resolve allegations it engaged in lending discrimination by redlining majority-Black …

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Allegations of Afghanistan war crimes led to U.S. warning – Australian defence chief

May 31, 2023

By Kirsty Needham SYDNEY (Reuters) – Australia’s defence chief said on Wednesday the United States warned him in 2021 that allegations Australian special forces soldiers …

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Unidentified Toms River school official suspended amid Inappropriate Conduct allegations

May 22, 2023
Unidentified toms river school official suspended amid inappropriate conduct allegations - photo licensed by shore news network.

Toms River, NJ – An unidentified Toms River Intermediate School North employee is currently under investigation following allegations of “inappropriate behavior” by one of its …

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‘The Whipping Did Not Occur’: Mayorkas Corrects Reporter On Border Patrol Debunked Whipping Allegations

May 11, 2023

‘The Whipping Did Not Occur’: Mayorkas Corrects Reporter On Border Patrol Debunked Whipping Allegations Jennie Taer on May 11, 2023 Department of Homeland Security (DHS) …

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CIA chief announces new steps to address sexual assault, harassment allegations

May 11, 2023
Cia chief announces new steps to address sexual assault, harassment allegations - photo licensed by shore news network.

WASHINGTON (Reuters) – CIA Director William Burns on Thursday announced the appointment of the former head of the U.S. Navy’s sexual assault prevention program as …

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Texas GOP State Rep. Faces Expulsion Vote Amid Sexual Misconduct Allegations

May 8, 2023May 8, 2023

Texas GOP State Rep. Faces Expulsion Vote Amid Sexual Misconduct Allegations Mary Lou Masters on May 8, 2023 A Republican Texas state representative faces an …

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Bolsonaro’s Home Raided Over Allegations He Used Forged COVID Vaccine Docs To Travel To The US

May 4, 2023

Bolsonaro’s Home Raided Over Allegations He Used Forged COVID Vaccine Docs To Travel To The US Jennie Taer on May 4, 2023 Brazilian police conducted a …

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Johnson & Johnson Shells Out Nearly $9 Billion To Settle Cancer Allegations

April 6, 2023
Johnson & johnson shells out nearly $9 billion to settle cancer allegations - photo licensed by shore news network.

Johnson & Johnson Shells Out Nearly $9 Billion To Settle Cancer Allegations Jason Cohen on April 5, 2023 Johnson & Johnson agreed to dole out …

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Biden Admin Finds University Of Vermont Failed To Investigate Antisemitic Cyberbullying Allegations

April 4, 2023
Biden admin finds university of vermont failed to investigate antisemitic cyberbullying allegations - photo licensed by shore news network.

Biden Admin Finds University Of Vermont Failed To Investigate Antisemitic Cyberbullying Allegations Reagan Reese on April 4, 2023 The Department of Education Office of Civil …

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GlycoMark, Inc. Pays $195,000 to Settle False Claims Act Allegations

April 1, 2023
Glycomark, inc. Pays $195,000 to settle false claims act allegations - photo licensed by shore news network.

PHILADELPHIA, PA – Yesterday, GlycoMark, Inc. has agreed to pay $195,000 to settle allegations of violating the False Claims Act by encouraging customers to submit …

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Trump seeks to make criminal allegations pay with 2024 fundraising drive

March 30, 2023March 30, 2023
Trump seeks to make criminal allegations pay with 2024 fundraising drive - photo licensed by shore news network.

By Alexandra Ulmer and Jason Lange (Reuters) – Less than two hours after news of his indictment broke, former President Donald Trump appealed to supporters …

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LabCorp Settles for $2.1 Million Over False Claims Act Allegations Involving Overbilling the Department of Defense

March 28, 2023
Labcorp settles for $2. 1 million over false claims act allegations involving overbilling the department of defense - photo licensed by shore news network.

BALTIMORE, MD – Laboratory Corporation of America (LabCorp) has recently agreed to pay $2.1 million to resolve allegations of violating the federal False Claims Act …

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Barclays calls allegations against former CEO Staley ‘serious and new’

March 27, 2023
Barclays calls allegations against former ceo staley 'serious and new' - photo licensed by shore news network.

By Iain Withers LONDON (Reuters) – Barclays has said recent allegations against its former Chief Executive Jes Staley are “serious and new”, after U.S. lawsuits …

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DC Mayor’s Top Deputy Quits Amid Sexual Harassment Allegations

March 24, 2023
Dc mayor’s top deputy quits amid sexual harassment allegations - photo licensed by shore news network.

Erinn Broadus on March 22, 2023 WASHINGTON, DC – John Falcicchio, a longtime confidant to Washington, D.C. Mayor Muriel Bowser, quit abruptly last week without …

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One Of USA Today’s ‘Women Of The Year’ Is A Man Who Dismissed Child Sex Abuse Allegations Against Local Nonprofit

March 21, 2023
One of usa today’s ‘women of the year’ is a man who dismissed child sex abuse allegations against local nonprofit - photo licensed by shore news network.

One Of USA Today’s ‘Women Of The Year’ Is A Man Who Dismissed Child Sex Abuse Allegations Against Local Nonprofit Erinn Broadus on March 21, …

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Sex Abuse Allegations Surrounding Nonprofit Are ‘Irrelevant,’ Says Minnesota Dem Looking To Fund Their Work

March 20, 2023
Police light

Sex Abuse Allegations Surrounding Nonprofit Are ‘Irrelevant,’ Says Minnesota Dem Looking To Fund Their Work Erinn Broadus on March 20, 2023 A Democratic state representative …

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‘Is He Kidding Me?’: Fauci Mocks Lab Leak Theory Censorship Allegations, Denies He Froze Out Former CDC Head

March 10, 2023March 9, 2023

‘Is He Kidding Me?’: Fauci Mocks Lab Leak Theory Censorship Allegations, Denies He Froze Out Former CDC Head Harold Hutchison on March 9, 2023 Dr. …

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Head of UK employer group CBI steps aside over allegations

March 6, 2023
Head of uk employer group cbi steps aside over allegations - photo licensed by shore news network.

LONDON (Reuters) – The Confederation of British Industry said on Monday that its director-general, Tony Danker, had stepped aside while the employer body conducted a …

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‘Disturbing Allegations’: Missouri AG Investigating Child Gender Clinic Following Whistleblower Report

February 11, 2023February 10, 2023
‘disturbing allegations’: missouri ag investigating child gender clinic following whistleblower report - photo licensed by shore news network.

‘Disturbing Allegations’: Missouri AG Investigating Child Gender Clinic Following Whistleblower Report Laurel Duggan on February 9, 2023 Missouri Attorney General Andrew Bailey announced a multiagency …

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Court Orders University To Pay Professor $1 Million Over Allegations Of Antisemitism

February 7, 2023

Court Orders University To Pay Professor $1 Million Over Allegations Of Antisemitism Kate Anderson on February 7, 2023 A judge ruled Monday that Linfield University …

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Cardiac Monitoring Company Settles Fraudulent Billing Allegations

February 4, 2023

CONTACT:  Barbara Burns PHONE:         (716) 843-5817 FAX #:            (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Beyond Reps, Inc. d/b/a …

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Nigerian rights commission panel to probe abortion allegations against military

February 1, 2023
Nigerian rights commission panel to probe abortion allegations against military - photo licensed by shore news network.

LAGOS (Reuters) – Nigeria’s human rights commission has appointed a special panel whose role will include investigating a Reuters report that the military ran a …

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Adani spotlight shifts to regulatory probes, response to allegations

February 1, 2023
Adani spotlight shifts to regulatory probes, response to allegations - photo licensed by shore news network.

By Kane Wu and Davide Barbuscia HONG KONG/NEW YORK (Reuters) – India’s Adani Group may have passed a key test by raising $2.5 billion in …

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Celsius bankruptcy examiner expected to report on Ponzi allegations

January 30, 2023
Celsius bankruptcy examiner expected to report on ponzi allegations - photo licensed by shore news network.

By Dietrich Knauth (Reuters) – A court-ordered examiner is expected to release a report on Monday addressing whether bankrupt crypto firm Celsius Network operated as …

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Michigan Man Slapped With 10 Charges Over Capitol Riot Says Allegations Are Trumped Up

January 28, 2023
Michigan man slapped with 10 charges over capitol riot says allegations are trumped up - photo licensed by shore news network.

Michigan Man Slapped With 10 Charges Over Capitol Riot Says Allegations Are Trumped Up Nino Cambria on January 27, 2023 A Michigan defendant, Isaac Thomas, …

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Zelenskyy Purges Top Ukraine Leaders Amid Corruption Allegations

January 24, 2023
Zelenskyy purges top ukraine leaders amid corruption allegations - photo licensed by shore news network.

Zelenskyy Purges Top Ukraine Leaders Amid Corruption Allegations Micaela Burrow on January 24, 2023 Several high-level Ukrainian officials resigned Tuesday amid corruption allegations, including a …

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‘A Mistake’: Chicago Mayor Lori Lightfoot Responds To Allegations Her Campaign Asked Teachers To Reward Student Volunteers

January 17, 2023
Lightfoot

‘A Mistake’: Chicago Mayor Lori Lightfoot Responds To Allegations Her Campaign Asked Teachers To Reward Student Volunteers Laurel Duggan on January 16, 2023 Democratic Chicago …

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Russian head of children’s book jury resigns after war propaganda allegations

January 10, 2023

COPENHAGEN (Reuters) – The Russian head of a jury awarding the biennial Hans Christian Andersen prize for children’s literature announced her resignation on Tuesday, after …

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