Alleged

UTICA, NY – On Wednesday, the Utica Police Department announced they had arrested a suspected drug dealer out on parole at the parking lot of the nearby Red Roof Inn. …

LACEY TOWNSHIP, NJ – An alleged drug dealer supplying cocaine in Ocean County was arrested at a home in Lacey Township. According to Ocean County Prosecutor Bradley D. Billhimer, Detectives …

JERUSALEM – Israel on Sunday demanded that a United Nations’ panel investigating its 2021 war with Palestinian militants be disbanded, condemning remarks made by one of its members as anti-Semitic. …

Civil Rights Groups Call On DOJ To Investigate Texas Gov. Abbott’s Border Security Effort For Alleged ‘Latinx’ Discrimination Jennie Taer on July 29, 2022 Civil rights groups have requested a …

Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties …

MILAN – Italy’s antitrust authority said on Wednesday it had opened an investigation against Samsung in Italy and two other companies over alleged misleading and aggressive commercial practices. The regulator …

INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. The …

INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. The …

TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with one count of criminal conversion, one count of forgery of United States obligations …

OKLAHOMA CITY – INTEGRIS ProHealth, Inc., and its parent, INTEGRIS Health, Inc. (collectively, “INTEGRIS”) paid $120,000 to settle civil penalty claims stemming from allegations that Integris Baptist Medical Center Pharmacy (“Integris …

Mother Of 10-Year-Old Rape Victim Says Everything Said About Alleged Rapist Is ‘A Lie’ Laurel Duggan on July 15, 2022 The mother of the 10-year-old Ohio rape victim who traveled …

Acting United States Attorney Steven Russell announced the filing of a civil complaint seeking forfeiture of assets acquired in an alleged fraud scheme involving almost $6 million. According to the …

CUMBERLAND, MD – Police were able to use nearby video surveillance to initiate an arrest of a man who set several dumpsters on fire in a business parking lot on …

SAN JOSE—The U.S. Attorney’s Office for the Northern District of California announced today that the United States has resolved a claim that Luna Tattoo Studio discriminated against a person with …

Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s …

          LOS ANGELES – A Southern California man who posed online as a teenage boy and enticed a 15-year-old girl to have a sexual relationship before bringing her to Mexico …

CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims for reimbursement to Medicare and …

Alleged Cartel Drug Smugglers Set Free Thanks To New York’s Lax Bail Laws Jennie Taer on July 12, 2022 Two alleged Mexican cartel affiliates were released after their arrests for …

(Reuters) – Colorado state police arrested a man accused of threatening the state’s top election official, court records showed on Friday, the first such detention since authorities began strengthening laws …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Enfield Police Chief …

(Reuters) – JPMorgan Chase & Co will have to pay an $850,000 penalty to the U.S. Commodity Futures Trading Commission (CFTC) for allegedly failing to report certain foreign currency swaps, …

WASHINGTON – Delta Air Lines Inc has agreed to pay $10.5 million to settle allegations that it falsely reported delivery times of U.S. mail carried internationally, the Department of Justice …

By Luc Cohen NEW YORK – A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI’s …

EVANSVILLE – A federal grand jury returned an indictment charging twelve individuals with conspiracies to distribute methamphetamine and cocaine. Three of the defendants are also charged with illegally possessing firearms …