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.…
Virtual reality event company resolves ADA complaint
HOUSTON – Infinity Experiences Inc. has reached an agreement under Title III of the Americans with Disabilities Act (ADA) to improve communication regarding physical accessibility, announced U.S. Attorney Jennifer B. Lowery. The…
US Attorney’s Office Settles ADA Complaint Involving Area Ophthalmology Practice
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Vitreoretinal Specialists, PLC, which is also known as Retina…
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans
LOS ANGELES – Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1…
Microsoft faces EU antitrust complaint about its cloud computing business
PARIS – U.S. tech giant Microsoft is facing an antitrust complaint filed by three European rivals in the booming cloud computing business, one the plaintiffs said on Thursday. The complaint, filed with…
Justice Department Files Complaint to Stop Seafood Processor from Distributing Adulterated Seafood Products
WASHINGTON — The United States filed a complaint to stop a seafood processor in Monroe, Washington, from processing and selling adulterated seafood products, the Justice Department announced today. In a civil complaint…
Bicyclist on crack charges Brick police officers responding to complaint
BRICK TOWNSHIP, NJ – Police in Brick say a bicyclist under the influence on crack cocaine charged and assaulted police after he was reported by multiple individuals loitering in parking lots in…
Swiss politician files criminal complaint against Credit Suisse
By Brenna Hughes Neghaiwi ZURICH – A Swiss member of parliament has filed a criminal complaint against Credit Suisse, he told Reuters on Friday, asking the country’s attorney general to investigate potential…
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 methamphetamine through Los Angeles International Airport in…
Judge dismisses antitrust complaint against Altria Group, JUUL Labs-FTC
– An administrative law judge dismissed a Federal Trade Commission antitrust complaint against tobacco company Altria Group Inc. and electronic cigarette maker JUUL Labs Inc., the FTC said on Thursday. The FTC’s…
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 defrauding banks of 228.42 billion Indian rupees…
After months of complaint by Elon Musk, Biden acknowledges Tesla
By David Shepardson WASHINGTON – U.S. President Joe Biden publicly acknowledged the role of Tesla in U.S. electric vehicle manufacturing on Tuesday, after Chief Executive Elon Musk repeatedly complained about being ignored.…
Federal Complaint Charges Bloomington Man with Possession of Machinegun
PEORIA, Ill. – A Bloomington, Illinois, man, Javares L. Hudson, 21, of the 600 block of Monroe Street, was charged by federal criminal complaint on January 27, 2022, with possessing a machinegun.…
Parents Defending Education Files Civil Rights Complaint Over Middle School’s Plans For Racially Segregated ‘Affinity Groups’
Parents Defending Education (PDE) filed a civil rights complaint Thursday with the U.S. Department of Education (DOE) against New York City Public Schools for its plans to hold racially segregated “affinity groups,”…
Noise Complaint Leads to Seizure of 19 lbs. of Pot and $34K
BALTIMORE, MARYLAND – Early in the morning on November 30, 2021, Southwest District patrol officers received a noise complaint about a 2019 Jeep SRT, in the 3100 block of W. North Avenue.…
Two Orange County Men Charged with Drug Trafficking in Criminal Complaint
Greensboro, NC – Two Orange County men were arrested on Thursday, November 17, 2021, for possession of eight kilograms of cocaine. According to court documents, Epifanio Martinez Rodriguez (40) and Felipe Carranza…
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) offices and then, the following year, assault…
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
WASHINGTON – The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other…
Teach Them Diligently Resolves ADA Complaint By Providing Interpreting Services For The Deaf At Its Conventions
NASHVILLE – In response to a civil rights complaint received by this Office, Teach Them Diligently (TTD), a Christian-based home school resource community of Greenville, South Carolina, addressed the interpreting needs of…
Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies
The Justice Department has filed a complaint under the False Claims Act against Professional Compounding Centers of America Inc. (PCCA), a Houston-based company that sells active pharmaceutical ingredients and other products and…
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 to combat the spread of hate and…
Prominent Liberal Watchdog Group Files Hatch Act Complaint Against Jen Psaki
A prominent liberal watchdog group filed a Hatch Act complaint against White House Press Secretary Jen Psaki on Friday, saying her apparent endorsement of Virginia gubernatorial candidate Terry McCauliffe during a White…
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