Second person charged in death of Delaware infant after mom files false abduction report with police
NORTH EAST, Md. — Maryland State Police have arrested a man and woman in connection with the death of a missing child who was the subject of a recent Amber Alert in…
Exclusive-Prosecutors probe false accounting charges in Eurovita case – source
By Emilio Parodi MILAN (Reuters) – Prosecutors in Milan are probing allegations of false accounting in relation to the crisis at Italian life insurer Eurovita, a person with knowledge of the matter…
LUKE NIFORATOS: Magic Mushrooms As Medicine? More False Promises From The Addiction Industry
LUKE NIFORATOS: Magic Mushrooms As Medicine? More False Promises From The Addiction Industry Luke Niforatos on June 27, 2023 Just days after Minnesota lawmakers narrowly passed a bill to flood the state…
First Solar takes Toledo Solar to court over ‘false representation’
(Reuters) – First Solar Inc said on Wednesday it had filed a complaint against Toledo Solar in an Ohio district court over allegedly selling the company’s Asian-made panels as its own under…
‘A False Dilemma’: GOP Presidential Hopefuls Weigh In On The Debt Ceiling Debate As Default Looms
‘A False Dilemma’: GOP Presidential Hopefuls Weigh In On The Debt Ceiling Debate As Default Looms Mary Lou Masters on May 10, 2023 As debt limit negotiations ensue between President Joe Biden…
Chambersburg Man Wanted for Strangulation and False Imprisonment
CHAMBERSBURG, PA – The Chambersburg Police Department recently arrested William Hettenschuller, 2023, on charges of strangulation and false imprisonment. Hettenschuller allegedly assaulted a woman by covering her mouth and nose with his…
False Alarm: Prank Call Reports Armed Person at Mt. Vernon High School
MT. VERNON – Yesterday, a prank call reporting an armed person at Mt. Vernon High School led to a swift response by law enforcement. The school was secured, and officers found no…
U-turn on the Peace Bridge and Providing a False Name Lead CBP Officers to the Discovery of 13 Pounds of Illegal Marijuana
BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Peace Bridge seized multiple vacuum-sealed packages of marijuana from a driver who had no intention to travel to Canada and…
House Committee Probes Commerce Inspector General Over Alleged Whistleblower Retaliation, False Statements To Congress
House Committee Probes Commerce Inspector General Over Alleged Whistleblower Retaliation, False Statements To Congress John Hugh DeMastri on April 6, 2023 The House Science, Space, and Technology Committee on Thursday launched a…
GlycoMark, Inc. Pays $195,000 to Settle False Claims Act Allegations
PHILADELPHIA, PA – Yesterday, GlycoMark, Inc. has agreed to pay $195,000 to settle allegations of violating the False Claims Act by encouraging customers to submit claims for the GlycoMark test after it…
New Jersey Man Sentenced to 21 Months for Preparing False Tax Returns
NEWARK, N.J. – Terrence LeGall, 69, of Linden, New Jersey, was sentenced today to 21 months in prison, one year of supervised release, and fined $12,000 for preparing false tax returns. LeGall…
Southern District of New York Court Employee and Attorney Charged with Bribery and False Statements
NEW YORK, NY – Dionisio Figueroa, an employee of the United States District Court for the Southern District of New York, and Telesforo Del Valle Jr., a criminal defense attorney, have been…
LabCorp Settles for $2.1 Million Over False Claims Act Allegations Involving Overbilling the Department of Defense
BALTIMORE, MD – Laboratory Corporation of America (LabCorp) has recently agreed to pay $2.1 million to resolve allegations of violating the federal False Claims Act by overbilling the Department of Defense (DoD)…
Wildwood mayor admits to preparing false tax retruns
CAMDEN, NJ – U.S. Attorney Philip R. Sellinger announced that Peter J. Byron, the 67-year-old mayor of Wildwood, New Jersey, today admitted to aiding and assisting in preparing and presenting false and…
Atlantic City elected official facing federal charges
ATLANTIC CITY, NJ – A councilman in Atlantic City is facing serious federal charges today. The Department of Justice has charged the Atlantic City councilman with submitting false benefits claims and misrepresenting…
Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract
Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in…
Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and Filing False Tax Returns
Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing…
Newark doctor admits to insurance fraud, money laundering, making false statements to FBI
NEWARK, NJ – A Newark doctor has admitted to federal authorities that he lied to the FBI about his role in a an insurance fraud and money laundering sceheme. The doctor, who…
California Man Pleads Guilty To Submitting False Declarations To Court In $50 Million Lawsuit
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROVIER CARRINGTON pled guilty today in Manhattan federal court before U.S. District Judge Valerie E. Caproni to…
‘It’s Awful How They Treat Minorities’: GOP Rep. Luna Rips ‘Completely False’ Washington Post Report
‘It’s Awful How They Treat Minorities’: GOP Rep. Luna Rips ‘Completely False’ Washington Post Report Harold Hutchison on February 10, 2023 Republican Rep. Anna Paulina Luna of Florida ripped The Washington Post’s…
Financial Advisor Sentenced To 42 Months In Prison On Fraud And False Statement Charges
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADAM BELARDINO, the former chief executive officer of the Maddox Group, was sentenced in White Plains federal…
Russia says Ukraine planning to blow up buildings in false flag operation
(Reuters) – Russia’s defence ministry accused Ukraine of preparing to blow up buildings in the eastern Ukrainian city of Kramatorsk and then accuse Moscow of carrying out war crimes and targeting civilians…
Russia blocks CIA, FBI websites for ‘spreading false information’ – TASS
MOSCOW (Reuters) -Russia’s communications regulator Roskomnadzor said on Friday it had blocked the websites of the CIA and FBI, accusing the two U.S. government agencies of spreading false information, the TASS news…
‘Rise Of Illiberalism’: Professor Rails Against DEI, ‘False’ Climate Narratives To Explain Exit From Major University
‘Rise Of Illiberalism’: Professor Rails Against DEI, ‘False’ Climate Narratives To Explain Exit From Major University Alexa Schwerha on January 23, 2023 An earth science professor took to Twitter Monday to spell…
UN Chief Wants Legal ‘Accountability’ For Social Media Platforms That Amplify ‘False Information’
UN Chief Wants Legal ‘Accountability’ For Social Media Platforms That Amplify ‘False Information’ John Hugh DeMastri on January 18, 2023 The secretary general of the United Nations, António Gutteres, called for social…
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
KANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million in taxes…
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