U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska
A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio allegedly controlled by Russian oligarch Oleg Deripaska, who remains under U.S.…
Australian regulator considers greenwashing complaint against Etihad
By Lewis Jackson SYDNEY (Reuters) – Australia’s competition watchdog will consider a greenwashing complaint made against Etihad by a local environmental group that accused the airline on Wednesday of misleading consumers about…
Law Prof To File Bar Complaint Against Stanford Students Who Heckled, Harassed Federal Judge
Law Prof To File Bar Complaint Against Stanford Students Who Heckled, Harassed Federal Judge Alexa Schwerha on March 20, 2023 An elite university law professor intends to file a complaint with the…
Trump PAC Files Ethics Complaint Against Ron DeSantis, Gov’s Office Fires Back
Trump PAC Files Ethics Complaint Against Ron DeSantis, Gov’s Office Fires Back Mary Lou Masters on March 15, 2023 A Trump-aligned PAC filed an ethics complaint against Florida Gov. Ron DeSantis, which…
Trump allies attack DeSantis with campaign ethics complaint
By Nathan Layne (Reuters) – A fundraising group tied to Donald Trump is accusing Florida Governor Ron DeSantis of breaking state laws by running a “shadow campaign” for president, marking Trump’s latest…
EXCLUSIVE: School District Violated Civil Rights Act By Hosting Race-Based Student Groups, Complaint Alleges
EXCLUSIVE: School District Violated Civil Rights Act By Hosting Race-Based Student Groups, Complaint Alleges Reagan Reese on March 14, 2023 Parents Defending Education, a parental rights group, filed a civil rights complaint…
US files complaint against JetBlue in Boston amid expectation it will oppose Spirit purchase
WASHINGTON (Reuters) – The U.S. Justice Department filed a complaint against JetBlue in Boston federal court on Tuesday amid expectation that the government will oppose the airline’s purchase of Spirit. The complaint…
Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering
Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the…
Notre Dame Condemns China For Uyghur ‘Genocide’ In International Criminal Complaint Brief
Notre Dame Condemns China For Uyghur ‘Genocide’ In International Criminal Complaint Brief Kate Anderson on February 21, 2023 Notre Dame Law School (NDLS) announced Tuesday that it had filed a brief in…
Elementary School Hit With Civil Rights Complaint After Hosting ‘Race-Based’ Lunch Clubs
Elementary School Hit With Civil Rights Complaint After Hosting ‘Race-Based’ Lunch Clubs Reagan Reese on February 14, 2023 Parents Defending Education, a parental rights group, filed a complaint Tuesday to the Department…
Pennsylvania School District Sued For Alleged Racial Segregation by Civil Rights Group
Reagan Reese on January 31, 2023 LOWER MERION, PA- The Parents Defending Education group filed a complaint Tuesday with the Office of Civil Rights (OCR) of the Department of Education against a…
Navy SEALs Still Face ‘Religious Discrimination’ Even After Vaccine Mandate Overturned, Complaint Alleges
Navy SEALs Still Face ‘Religious Discrimination’ Even After Vaccine Mandate Overturned, Complaint Alleges Micaela Burrow on January 30, 2023 Attorneys for unvaccinated Navy SEALs in a class action lawsuit against the Biden…
Pro-Ukrainian activists in Serbia file criminal complaint against Wagner group
BELGRADE (Reuters) – Serbian and pro-Ukraine activists filed criminal complaints against Russia’s Wagner paramilitary group and its supporters on Thursday, accusing it of recruiting Serbs to fight in Ukraine. Cedomir Stojkovic, a…
Federal Complaint Accuses Left-Wing Nonprofit Of Allegedly Fundraising For Palestinian Terror-Linked Group
Federal Complaint Accuses Left-Wing Nonprofit Of Allegedly Fundraising For Palestinian Terror-Linked Group Kate Anderson on January 17, 2023 A pro-Israel think tank filed a federal complaint with the International Revenue Service (IRS)…
Education Group Files Ethics Complaint Against Dem Mayor Who Recruited Students For Reelection Campaign
Education Group Files Ethics Complaint Against Dem Mayor Who Recruited Students For Reelection Campaign Reagan Reese on January 13, 2023 Parents Defending Education, a parental rights group, filed an ethics complaint on…
Country Music Association’s ‘Diversity & Inclusion’ Fellowship Discriminates Against White Students, Complaint Says
Country Music Association’s ‘Diversity & Inclusion’ Fellowship Discriminates Against White Students, Complaint Says Alexa Schwerha on January 10, 2023 A Country Music Association (CMA) summer fellowship racially discriminates against students by only…
Two U.S. House Democrats file ethics complaint against Republican George Santos
By Moira Warburton WASHINGTON (Reuters) – Two U.S. House Democrats filed an ethics complaint on Tuesday against newly elected Republican Representative George Santos after revelations that he made false claims about his…
U.S. Attorney’s Office Resolves ADA Complaint After Local Law Office Failed to Provide ASL Interpreter
DETROIT – The United States Attorney’s Office for the Eastern District of Michigan settled a complaint regarding the failure of a local law office to provide free American Sign Language (ASL) interpretation…
Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County
LOS ANGELES – A Riverside County man was arrested today on a federal criminal complaint alleging he committed eight armed robberies – and two attempted armed robberies – of businesses, mostly…
Orpea says it filed criminal complaint against former CEO
PARIS (Reuters) – Scandal-shaken French care home company Orpea on Wednesday said it had filed a criminal complaint against its former chief executive as it continues to investigate a scandal which includes…
Factbox-Highlights from SEC complaint against Sam Bankman-Fried
(Reuters) – Sam Bankman-Fried, the founder of collapsed crypto exchange FTX, was charged by the U.S. Securities and Exchange Commission (SEC) on Tuesday with defrauding investors in what regulators called “a house…
Responsible investment group rejects activist complaint over TIAA
By Ross Kerber (Reuters) – A United Nations-backed responsible investment group has sided with U.S. financial services provider TIAA and turned down a request that the firm’s membership be reviewed and possibly…
Minnesota School District ‘Illegally Excluded’ White Students From Drug Abuse Prevention Grant, Complaint Alleges
Minnesota School District ‘Illegally Excluded’ White Students From Drug Abuse Prevention Grant, Complaint Alleges Alexa Schwerha on December 9, 2022 A Minnesota school district “illegally excluded” white students from a $1.1 million…
DOJ and Tri-Med Ambulance resolve complaint regarding ADA violations for patients who are deaf or hard of hearing
Seattle – The U.S. Attorney’s Office for the Western District of Washington and Tri-Med Ambulance LLC, have reached a settlement agreement aimed at improving services for patients who are deaf or hard…
U.S. Attorney’s Office Resolves ADA Accessibility Complaint with Burger King Restaurant in Indian River, Michigan
DETROIT – The United States Attorney’s Office for the Eastern District of Michigan settled a complaint regarding the accessibility of a Burger King restaurant located in Indian River, Michigan. The settlement agreement…
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer
SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which he stole…
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