Alleged Drug Dealer, Parolee Arrested in Utica
UTICA, NY – On Wednesday, the Utica Police Department announced they had arrested a suspected drug dealer out on parole at the parking lot of …
Alleged
Alleged Ocean County Cocaine Dealer Charged in Lacey
LACEY TOWNSHIP, NJ – An alleged drug dealer supplying cocaine in Ocean County was arrested at a home in Lacey Township. According to Ocean County …
Israel demands U.N. disband Gaza war panel over alleged anti-Semitism
JERUSALEM – Israel on Sunday demanded that a United Nations’ panel investigating its 2021 war with Palestinian militants be disbanded, condemning remarks made by one …
Civil Rights Groups Call On DOJ To Investigate Texas Gov. Abbott’s Border Security Effort For Alleged ‘Latinx’ Discrimination
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 …
U.S. offers reward for information on alleged Russian interference in elections
By Kanishka Singh WASHINGTON – The U.S. State Department said it was offering a reward of up to $10 million for information on alleged Russian …
Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution
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 …
Italy’s antitrust probes Samsung over alleged unfair commercial practices
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 …
Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested
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 …
Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested
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 …
Kansas Cattleman Indicted for Alleged Financial Crimes
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man with one count of criminal conversion, one count of …
Oklahoma City Hospital Pays $120,000 to Settle Civil Penalty Claims Stemming from the Alleged Failure to Timely Report Thefts of Fentanyl and Hydromorphone
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 …
Mother Of 10-Year-Old Rape Victim Says Everything Said About Alleged Rapist Is ‘A Lie’
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 …
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud Scheme
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 …
Police Arrest Alleged Arsonist in White Oak Avenue Dumpster Fires
CUMBERLAND, MD – Police were able to use nearby video surveillance to initiate an arrest of a man who set several dumpsters on fire in …
U.S. Attorney’s Office Reaches Settlement With Tattoo Studio For Alleged HIV Discrimination
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 …
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering Scheme
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 …
Victorville Man and Alleged Accomplice Face Federal Charges of Transporting 15-Year-Old Girl to Mexico for Illicit Sexual Activity
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 …
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims …
Alleged Cartel Drug Smugglers Set Free Thanks To New York’s Lax Bail Laws
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 …
Man arrested over alleged threat to Colorado’s top election official
(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 …
Five Alleged Members of Enfield-Area Drug Trafficking Organization Indicted
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 …
JPMorgan fined $850,000 for alleged swap reporting failures
(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 …
Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says
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 …
U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud
By Luc Cohen NEW YORK – A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has …
Twelve Alleged Members of Methamphetamine and Cocaine Trafficking Ring Arrested
EVANSVILLE – A federal grand jury returned an indictment charging twelve individuals with conspiracies to distribute methamphetamine and cocaine. Three of the defendants are also …
14 Alleged Traveling Vice Lord Gang Members Indicted on Federal Racketeering Charges
Memphis, TN –A federal grand jury has indicted fourteen alleged members and associates of the Traveling Vice Lord /Junk Yard …
McCune Wright Arevalo, LLP, Bringing Class Action Lawsuit Against California State University Over Alleged Wage Disparities
National Law Firm Hosting Press Conference on June 22, 2022, to Expose These Issues ONTARIO, Calif., June 20, 2022 — McCune Wright Arevalo, LLP, (MWA) …
Police Searching For Alleged Gym Locker Room Wallet Thief
NEWARK, NJ – The Newark Police Department is searching for a man caught stealing credit cards from wallets in a gym locker Room and using …
New Mexico Republicans that alleged vote machine fraud certify election results
By Tim Reid LOS ANGELES – A Republican-controlled county commission in New Mexico that refused to recognize election returns this month after citing unfounded conspiracy …
Alleged Gangster Disciples Members Indicted for Murder, Federal Racketeering Charges
MACON, Ga. – A federal grand jury returned an indictment yesterday charging five alleged members of the Gangster Disciples with murder and racketeering related to …
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Miami, Florida – Yesterday, a federal judge in Miami ordered that a Hialeah resident who allegedly submitted more than $4 million in fraudulent health care …
40 Alleged Meth Traffickers Charged in Operation Kullvid-20
Fourteen alleged methamphetamine traffickers were arrested on Wednesday in Operation Kullvid-20, to announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Led …
EXCLUSIVE: Dem Senator’s Alleged Violation Of Stock Disclosure Rules Has Watchdogs Worried
EXCLUSIVE: Dem Senator’s Alleged Violation Of Stock Disclosure Rules Has Watchdogs Worried Gabe Kaminsky on June 1, 2022 Democratic Colorado Sen. John Hickenlooper recently disclosed …
‘Meant To Intimidate’: Leaked Audio Of China’s Alleged Taiwan Invasion Plans Could Be A CCP Ploy
‘Meant To Intimidate’: Leaked Audio Of China’s Alleged Taiwan Invasion Plans Could Be A CCP Ploy Philip Lenczycki on May 27, 2022 Audio recorded during …
Alleged Drug Trafficker Arraigned in Chicago After Extradition From Mexico
CHICAGO — An alleged drug trafficker charged with distributing heroin in the Chicago area was arraigned today in federal court in Chicago after his extradition …
U.S. Attorney’s Office Settles ADA Claim With Suburban Chicago Salon Over Alleged HIV Discrimination
The United States Attorney’s Office for the Northern District of Illinois today announced that, as part of a continued effort to enforce the Americans with …
Police Investigated Alleged Snapchat Threat Against Cranford Schools
CRANFORD, NJ – The Cranford Police Department says an online threat made Wednesday night on Snapchat was not credible. Police said a ‘non-specific’ threat against …
Twitter Agrees With DOJ And FTC To Pay $150 Million Civil Penalty And To Implement Comprehensive Compliance Program To Resolve Alleged Data Privacy Violations
SAN FRANCISCO – The Department of Justice, together with the Federal Trade Commission (FTC), announced a settlement that, if approved by a federal court, will …
DOJ and Vancouver Police Department resolve alleged violations of Americans with Disabilities Act
Seattle – The Vancouver Police Department in Vancouver, Washington, and the U.S. Department of Justice today reached a settlement agreement to ensure equal access to …
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False …
Police Release Sketch of Alleged Franklin Township Trail Rapist
FRANKLIN TWP., N.J. – Police have released a composite sketch of a man who committed a sexual assault on a state park trail this week …
‘Would’ve Shot Me’: Black Man Who Bought The Alleged Buffalo Shooter A Drink Speaks Out
‘Would’ve Shot Me’: Black Man Who Bought The Alleged Buffalo Shooter A Drink Speaks Out Kendall Tietz on May 16, 2022 A man who spoke …
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank …
Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances
Baltimore, Maryland – U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, …
10 Alleged Drug Traffickers Charged in Operation Tulia Takedown
Eight alleged methamphetamine traffickers were arrested in Tulia, Texas on Tuesday in Operation Tulia Takedown, announced U.S. Attorney for the Northern District of Texas Chad …
Ten Alleged Members or Associates of Chicago Street Gang Charged in Drug Trafficking Probe
CHICAGO — A joint federal and local drug trafficking investigation has resulted in federal charges against ten alleged members or associates of a Chicago street …
Alabama jail escapee taken into custody, alleged accomplice dies
(Reuters) -An escaped murder suspect and the female corrections officer who allegedly helped him break out of an Alabama jail were taken into custody on …
Two Alleged Drug Dealers from Whiting Charged During Routine Traffic Stop in Lakehurst
LAKEHURST, NJ – The Lakehurst Police Department announced it had made an arrested last Thursday of two suspected drug dealers. Police said they had arrested …
KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed …
EXCLUSIVE: GOP Presses Top Biden Climate Adviser Over Alleged Ethics Violations
EXCLUSIVE: GOP Presses Top Biden Climate Adviser Over Alleged Ethics Violations Thomas Catenacci on April 28, 2022 Oversight Committee Republicans sent a letter to White …