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.…
Inland Empire Man Arrested on Complaint Alleging He Engaged in Unlicensed Firearms Dealing in Which He Sold ‘Ghost Guns’
LOS ANGELES – A San Bernardino County man – at whose home dozens of illegal firearms lacking serial numbers, commonly known as “ghost guns,” allegedly were found – was arrested today…
Suspect in trespassing complaint at park utterly unexpected
BURLINGTON CITY, NJ – Burlington City police officers arrived last night at Columbus Park on the report of a trespassing complaint of an unidentified subject making noise and wandering in the area.…
United States Attorney Files Complaint to Ban West Boylston Man From Distributing Unapproved Drug and Adulterated Food
BOSTON – The United States Attorney’s Office filed a complaint for a permanent injunction today to stop Daniel R. Marold from distributing a product the government contends to be an unapproved new…
Court backs Twitter over complaint from conspiracy-plagued Dutch town
AMSTERDAM (Reuters) – A Dutch court on Tuesday rejected calls from the town of Bodegraven-Reeuwijk for Twitter to do more to tackle posts about unfounded allegations that a ring of Satan-worshipping paedophiles…
AFL-CIO requests USMCA labor complaint at Saint-Gobain glassmaker in Mexico
By Daina Beth Solomon MEXICO CITY (Reuters) – The biggest U.S. labor federation on Tuesday asked the U.S. government to open a complaint at a Saint-Gobain glass plant in Mexico, the latest…
One more Greek lawmaker files complaint over attempted phone hacking
By George Georgiopoulos ATHENS (Reuters) – A lawmaker in Greece’s main opposition party filed a complaint with the top court’s prosecutor on Friday over what he said were repeated attempts to infect…
S.Korea to review filing WTO complaint over U.S. Inflation Reduction Act -industry minister
SEOUL (Reuters) – South Korea will review whether to file a complaint at the World Trade Organization (WTO) over the U.S. Inflation Reduction Act, citing possibilities that the new law could violate…
Goochland Powhatan Community Services Agrees to Settle Americans with Disabilities Act Complaint
ALEXANDRIA, Va. – The United States Attorney’s Office announced a settlement agreement under the Americans with Disabilities Act (ADA) with Goochland Powhatan Community Services (GPCS), which is the Community Service Board and…
NYC’s Universities Allegedly Turned A Blind Eye To Antisemitism For Years, Complaint Says
NYC’s Universities Allegedly Turned A Blind Eye To Antisemitism For Years, Complaint Says Reagan Reese on July 31, 2022 The City University of New York (CUNY) university system allegedly failed to address…
Victims of Beirut port blast file complaint in U.S. court
By Maya Gebeily BEIRUT – Victims of the 2020 Beirut port blast have filed a $250 million claim against U.S.-based firm TGS, their advocates told Reuters on Thursday, saying the company is…
Owners of Skilled Nursing Facilities Agree to Settle Americans with Disabilities Act Complaint
ALEXANDRIA, Va. – The United States Attorney’s Office announced a settlement agreement under the Americans with Disabilities Act (ADA) with the owners of Carrington Place of the Tappahannock (CPOT), which is located…
Shore News Network Cleared of Bogus FEC Complaint Filed by Deviant New Jersey GOP Operatives
TOMS RIVER, NJ – A bogus complaint filed with the Federal Elections Commission alleging conservative-leaning Shore News Network news company violated federal elections laws has been cleared by the Federal Election Commission.…
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…
U.S. ATTORNEY’S OFFICE RESOLVES COMPLAINT FROM CUSTOMER WITH HIV WHO WAS REFUSED SERVICE BY TATTOO ARTIST
DENVER – The U.S. Attorney’s Office for the District of Colorado announced today that the United States has resolved a discrimination claim under the Americans with Disabilities Act against Ikonik Ink Tattoo.…
Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students
LOS ANGELES – An Oklahoma man who grew up in Los Angeles was arrested today on a federal criminal complaint alleging that he telephoned bomb threats to five Los Angeles schools,…
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 in unemployment…
University Quietly Alters Application That Excluded White People After Professor Files Complaint
University Quietly Alters Application That Excluded White People After Professor Files Complaint Kendall Tietz on May 22, 2022 University of Michigan professor Mark Perry told The Daily Caller News Foundation that he…
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
GRAND RAPIDS, MICHIGAN – The United States has filed a lawsuit against The Prometheus Group (Prometheus), a New Hampshire manufacturer of pelvic muscle therapeutic systems and related…
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court after being charged with lying to a…
Justice Department Files Complaint And Proposed Consent Decree To Ensure Safety Of Abbott Laboratories’ Infant Formula
Note: View a copy of the complaint here. View a copy of the consent decree here GRAND RAPIDS, MICHIGAN— The United States has filed a complaint and…
Judge OKs $16 million fine against Kraft, Mondelez to settle CFTC complaint, agency says
(Reuters) – A federal judge on Friday ordered food consumer companies Kraft Heinz and Mondelez International pay a $16 million fine as part of a settlement with the U.S. Commodity Futures Trading…
Ethics Complaint Filed Against Monmouth County Sheriff Questions Conflicts of Interest
FREEHOLD, NJ – A formal ethics complaint has been filed against Monmouth County Sheriff Shaun Golden, who also serves as the Monmouth County Republican Party Chairman, by a former Monmouth County Freeholder.…
Federal Civil Complaint Seeks The Forfeiture Of Funds Stolen From A California-Based Business And Transferred by Money Mules
Charlotte, N.C. Today, U.S. Attorney Dena J. King announced the filing of a federal civil complaint seeking the forfeiture of $597,891.46, seized as part of an investigation of at least three individuals…
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…
DOJ and Port of Edmonds resolve complaint regarding violations of the Americans with Disabilities Act
Seattle – The U.S. Department of Justice and the Port of Edmonds, Washington have resolved a complaint that the Port violated the Americans with Disabilities Act (ADA) when it altered the parking…
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