The alleged Michigan high school shooter met with school officials a few hours before the deadly attack, which killed four students and left seven others wounded, according to a press …
Tag:
Alleged
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Department of Justice Press Releases
UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff
by DOJ Pressby DOJ PressThe University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl …
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The sex trafficking trial of Ghislaine Maxwell, the alleged accomplice of convicted sex offender Jeffrey Epstein, began Monday. Maxwell was first indicted in July 2020 on charges related to the sex …
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Department of Justice Press Releases
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
by DOJ Pressby DOJ PressPROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank …
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Featured NewsUS and World News
Biden Asks FTC To Probe Alleged Price Gouging By Gasoline Providers: ‘Mounting Evidence’
President Joe Biden asked Federal Trade Commission Chair Lina Khan to investigate alleged price gouging by U.S. gasoline providers in a letter sent Wednesday. The president suggested to Federal Trade …
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Department of Justice Press Releases
Alleged Money Launderers for Mexican Cartels Indicted
by DOJ Pressby DOJ PressAssistant U. S. Attorneys Blanca Quintero (619) 546-7118 and Vivian Sapthavee (619) 546-7696 NEWS RELEASE SUMMARY – November 16, 2021 SAN DIEGO – An indictment was partially unsealed yesterday in …
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Department of Justice Press ReleasesGovernment News
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala
by DOJ Pressby DOJ PressLuis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal …
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Department of Justice Press Releases
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
by DOJ Pressby DOJ PressSAVANNAH, GA: The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite the presence of red flags …
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Department of Justice Press Releases
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
by DOJ Pressby DOJ PressOCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, distributor, and exporter of pharmaceuticals …
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Government News
Pharr CBP Officers, Agriculture Specialists Intercept Tomato Shipment in Alleged Attempt to Circumvent Withhold Release Order
PHARR, Texas – U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) Officers, Agriculture Specialists, at Pharr International Bridge detained a shipment of tomatoes from a company cited …
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Department of Justice Press Releases
Man Charged with Federal Offenses Stemming from Alleged Robbery Spree
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
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Department of Justice Press ReleasesGovernment News
Traverse City Physical Therapy And Home Health Practices Resolve Civil Liability For Alleged Healthcare Fraud Against The United States
by DOJ Pressby DOJ PressThe Latest on the Conspiracy to Kidnap the Governor Heroin and Opioid Awareness Project Safe Neighborhoods Making sure that victims of federal …
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House Democrats plan to subpoena six fossil fuel industry entities for documents the corporations and groups failed to provide prior to a “Big Oil” hearing last month. “I tried very …
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A fugitive Chinese businessman was arrested in Las Vegas on Friday for allegedly using visas obtained through fraudulent means, according to a statement from the Justice Department. Shi Jianxiang was …
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Barclays chief executive Jes Staley will resign after reports of an investigation into his relationship with Jeffrey Epstein, the bank announced Monday. Staley will be replaced by C.S. Venkatakrishnan, Barclay’s …
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Government News
HSI Tucson seeks help identifying potential victims of 2 locked up alleged sex traffickers
by DOJ Pressby DOJ PressTUCSON, Ariz. — Special agents with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) are seeking the public’s assistance in identifying additional sex trafficking victims who have been …
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Politics
State Department Partners With Refugee Coalition Groups Supporting Organizations With Alleged Terror Ties
The U.S. State Department joined an initiative to welcome Afghan refugees into the country that is sponsored by organizations supporting groups with possible ties to Palestinian terrorist organizations, a Daily …
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Department of Justice Press ReleasesGovernment News
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
by DOJ Pressby DOJ PressMINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient …
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Department of Justice Press Releases
Four Defendants Face Federal Indictment in Alleged Racketeering Conspiracy to Smuggle Contraband into Maryland’s Metropolitan Transition Center in Exchange for Bribes
by DOJ Pressby DOJ PressBaltimore, Maryland – A federal grand jury returned an indictment charging four defendants with a racketeering conspiracy at the Metropolitan Transition Center (MTC), in Baltimore, Maryland. The indictment charges two …
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Department of Justice Press Releases
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
by DOJ Pressby DOJ PressLouisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were arrested over the past week …
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Department of Justice Press ReleasesGovernment News
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
by DOJ Pressby DOJ PressIndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws …
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Department of Justice Press ReleasesGovernment News
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
by DOJ Pressby DOJ PressA federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part …
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Police Blotter
Two Brooklyn Men Indicted for Attempted Murder as a Hate Crime For Alleged Unprovoked Anti-Gay Attack
BROOKLYN, NEW YORK – Brooklyn District Attorney Eric Gonzalez today announced that two men have been indicted for attempted murder as a hate crime and other charges in connection with …
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Department of Justice Press Releases
Five Alleged Street Gang Members Charged With Federal Racketeering Offenses Including Murder of Chicago Rapper
by DOJ Pressby DOJ PressCHICAGO — A federal indictment unsealed today charges five alleged members of the O-Block street gang with participating in a criminal organization that murdered a Chicago rapper and violently protected …
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US and World News
Loudoun County Public Schools Denies Board Had Knowledge Of Alleged Sexual Assault In Girls’ Bathroom
Loudoun County Public Schools responded to allegations that it covered up two separate instances of sexual assault at two different high schools in a statement provided to the Daily Caller …