Alleging - Page 2

June 28, 2022

Department of Justice Press Releases

Inland Empire Man Arrested on Indictment Alleging Conspiracy to Distribute Bulk Quantities of Methamphetamine and Firearms Offense

Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers

LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the Foreign Narcotics…

United States Resolves Voting Rights Lawsuit Against IBEW Local 98 Alleging Interference and Intimidation In 2020 Union Election

Justice Department Obtains Relief in Lawsuit Alleging Discriminatory Targeting of Hispanic Homeowners

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

Trio Indicted on Federal Charges Alleging Six SoCal Cell Phone Stores Robbed with Hammers During Store Hours

Convicted Felon Who Fired BB Guns at Planned Parenthood Facility Arrested on Federal Charge Alleging Illegal Possession of Firearm

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements

China Says There’s Nothing To See Here, Tennis Player Who Went Missing After Alleging Sexual Assault Totally Fine

Lakewood Man Arrested on Federal Complaint Alleging He Threatened to Bomb SBA Offices and Assault Agency Employees

32 Named in Superseding Indictment Alleging Drug Trafficking Conspiracy

Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution

Billionaire Leon Black sues rape accuser and law firm, alleging defamation and racketeering

Billionaire Leon Black sues rape accuser and law firm, alleging defamation and racketeering

Another Whistleblower Files SEC Complaint Alleging Facebook Didn’t Do Enough About ‘Hate Speech’, ‘Misinformation’

Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme

Three Michigan Men Named in Superseding Indictment Alleging Drug Crimes

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

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