CNN ex-host Chris Cuomo seeks $125 million, alleging wrongful termination
By Dawn Chmielewski – Former CNN primetime host Chris Cuomo filed a request for arbitration on Wednesday, seeking $125 million in damages for alleged wrongful …
Alleging
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative …
Six Named in Two-Count Indictment Alleging Federal Drug Law Violations
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of violating …
Mallinckrodt Agrees to Pay $260M to Settle False Claims Act Lawsuit Alleging Payment of Illegal Kickbacks and Medicare Drug Rebate Underpayments
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that pharmaceutical company Mallinckrodt ARD LLC (previously Questcor Pharmaceuticals, Inc., “Questcor,” and collectively “Mallinckrodt”), has agreed …
11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
MACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation …
Former TSA Officer Arrested on Federal Criminal Complaint Alleging He Attempted to Smuggle Methamphetamine Through LAX
LOS ANGELES – A former Transportation Security Administration (TSA) officer was arrested today on a federal criminal complaint alleging he smuggled what he believed was …
Second defendant arrested in case alleging theft of trade secrets from American aviation company
CINCINNATI – An Italian national was arrested in Marino, Italy on Oct. 2 pursuant to a provisional arrest request from the United States in a …
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies
LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was …
U.S. authorities sue Infinity Q Capital Management, alleging fraud
By Michelle Price and Katanga Johnson WASHINGTON -U.S. authorities filed criminal and civil charges against the founder and former chief investment officer of investment adviser …
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An …
India files complaint against ABG Shipyard alleging $3 billion bank fraud
By Nidhi Verma NEW DELHI – India’s federal investigation agency has filed a police complaint against ABG Shipyard Ltd and its promoters accusing it of …
District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy
WASHINGTON—Two District of Columbia Fire and Emergency Medical Services Department (FEMS) employees were arrested today on conspiracy and bribery …
Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million
SANTA ANA, California – A customs broker was arrested today on a federal grand jury indictment charging him with evading the payment of $1.5 …
Marine Based at Camp Pendleton Arrested on Federal Charges Alleging Cyberstalking of Young Women in Sextortion Campaign
LOS ANGELES – An active-duty Marine stationed at Camp Pendleton was arrested Tuesday on charges that he cyberstalked multiple young women with ties to …
Judge dismisses fired Amazon worker’s lawsuit alleging discrimination
– A federal judge on Monday sided with Amazon.com Inc in dismissing a discrimination lawsuit that workplace organizer Christian Smalls had filed against his former …
Trio Indicted on Federal Charges Alleging Six SoCal Cell Phone Stores Robbed with Hammers During Store Hours
LOS ANGELES – Three Southern California men were charged today in a federal grand jury indictment for allegedly robbing six cell phone stores in …
Convicted Felon Who Fired BB Guns at Planned Parenthood Facility Arrested on Federal Charge Alleging Illegal Possession of Firearm
LOS ANGELES – An Altadena man who allegedly fired BB guns at the Planned Parenthood facility in Pasadena on multiple occasions was arrested today …
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former …
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) …
China Says There’s Nothing To See Here, Tennis Player Who Went Missing After Alleging Sexual Assault Totally Fine
China’s foreign ministry said the discourse surrounding tennis star Peng Shuai has been “maliciously hyped up” in its most direct acknowledgment of the controversy …
Lakewood Man Arrested on Federal Complaint Alleging He Threatened to Bomb SBA Offices and Assault Agency Employees
LOS ANGELES – A Lakewood man was arrested on a federal criminal complaint filed today alleging he threatened to bomb Small Business Administration (SBA) …
32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy
JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery Counties in Pennsylvania, one resident of Long Beach, California, and one resident of Middletown, Delaware …
Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution
A federal court in Florida ordered a Tampa-area pharmacy shut down and prohibited two of its employees from ever owning, managing or operating any business …
Another Whistleblower Files SEC Complaint Alleging Facebook Didn’t Do Enough About ‘Hate Speech’, ‘Misinformation’
Another former Facebook employee filed a whistleblower complaint Friday with the Securities and Exchange Commission alleging that the tech giant misled its investors by failing …
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California …
Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes
PITTSBURGH, PA – Three residents of Detroit, Michigan and one of Ambridge, Pennsylvania have been indicted by superseding indictment before a federal grand jury in …
Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose
ST. LOUIS – The United States has reached a civil settlement with Olive Street Pharmacy, LLC (Olive Street) and pharmacy technician Irina Shlafshteyn (Shlafshteyn) resolving …
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number …