Alleging Archives

LAWSUIT AGAINST DUNKIN’ BELIEVED TO BE FIRST ALLEGING LINK BETWEEN SEVERE CUSTOMER BURNS AND DEFECTIVE PAPER COFFEE-CUP CARRIER

“This is a serious, life-altering incident that we now know was waiting to happen due primarily to the defectively designed, flimsy, paper coffee carrier that the negligent Dunkin’ store employee used to…

Alleging

Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application

LAWSUIT AGAINST DUNKIN’ BELIEVED TO BE FIRST ALLEGING LINK BETWEEN SEVERE CUSTOMER BURNS AND DEFECTIVE PAPER COFFEE-CUP CARRIER

Federal Grand Jury Issues Indictment Alleging Irvine Man Concealed Material Support and Financing to Foreign Terrorist Organization

San Fernando Valley Man Indicted on Federal Charges Alleging He Sold Pound Quantities of Meth and Dozens of ‘Ghost Guns’

NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies

Upland Man Arrested on Indictment Alleging He Distributed Fentanyl to Victim Who Soon Afterward Died from Overdose

Justice Department Files Statement of Interest in Fair Housing Act Case Alleging Unlawful Exclusion of Tenants Who Do Not Speak English

Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two L.A. County Men Charged in Federal Indictment Alleging Six-Week Armed Robbery Spree Using Semi-Automatic Firearm

CNN ex-host Chris Cuomo seeks $125 million, alleging wrongful termination

Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School

Six Named in Two-Count Indictment Alleging Federal Drug Law Violations

Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments

11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring

Former TSA Officer Arrested on Federal Criminal Complaint Alleging He Attempted to Smuggle Methamphetamine Through LAX

Second defendant arrested in case alleging theft of trade secrets from American aviation company

Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies

U.S. authorities sue Infinity Q Capital Management, alleging fraud

Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School

India files complaint against ABG Shipyard alleging $3 billion bank fraud

District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy

Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million

Marine Based at Camp Pendleton Arrested on Federal Charges Alleging Cyberstalking of Young Women in Sextortion Campaign

Judge dismisses fired Amazon worker’s lawsuit alleging discrimination

18-Year-Old Shot in Ocean City

White House sees decision on Moderna COVID shot for kids under 5 in next few weeks

Woman Shot in Harrisburg, Police Investigating