CNN ex-host Chris Cuomo seeks $125 million, alleging wrongful termination
By Dawn Chmielewski – Former CNN primetime host Chris Cuomo
Alleging
Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged procurement
Six Named in Two-Count Indictment Alleging Federal Drug Law Violations
PITTSBURGH, PA – Residents from Philadelphia, New York, and Aliquippa,
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
11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
MACON, Ga. – Arrest warrants were executed today and 11 individuals
Former TSA Officer Arrested on Federal Criminal Complaint Alleging He Attempted to Smuggle Methamphetamine Through LAX
LOS ANGELES – A former Transportation Security Administration (TSA)
Second defendant arrested in case alleging theft of trade secrets from American aviation company
CINCINNATI – An Italian national was arrested in Marino, Italy
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
U.S. authorities sue Infinity Q Capital Management, alleging fraud
By Michelle Price and Katanga Johnson WASHINGTON -U.S. authorities filed
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged fraud
India files complaint against ABG Shipyard alleging $3 billion bank fraud
By Nidhi Verma NEW DELHI – India’s federal investigation agency
District of Columbia Fire/EMS Employees Arrested on Charges Alleging Bribery Conspiracy
WASHINGTON—Two District of Columbia
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
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
Judge dismisses fired Amazon worker’s lawsuit alleging discrimination
– A federal judge on Monday sided with Amazon.com Inc
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
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
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of
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
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
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
32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy
JOHNSTOWN – Thirty-two residents of Cambria, Indiana, Allegheny, Philadelphia and Montgomery
Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution
A federal court in Florida ordered a Tampa-area pharmacy shut
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
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
Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes
PITTSBURGH, PA – Three residents of Detroit, Michigan and one
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
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