Earlier today, a federal jury in Central Islip returned a guilty verdict on all five counts of superseding indictment charging Lorraine Pilitz, also known as “Lorraine Christie,” and “Lorraine Storms” …
Topic:
Internal
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U.S. Capitol Police to conduct internal review over missed camera images of Pelosi attack
by ReutersBy Dan Whitcomb (Reuters) – The U.S. Capitol Police said on Wednesday it would conduct an internal review after its officers failed to notice surveillance camera images of an intruder …
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U.S. Capitol Police to conduct internal review over missed camera images of Pelosi attack
by ReutersBy Dan Whitcomb (Reuters) – The U.S. Capitol Police said on Wednesday it would conduct an internal review after its officers failed to notice surveillance camera images of an intruder …
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North Carolina Man Sentenced for Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
by DOJ PressSIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Burgaw, North Carolina, man convicted of Conspiracy to Defraud the United States and Attempts to Interfere with …
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EXCLUSIVE: Venezuelans Expected To Flood The US Border Due To A ‘Perception’ They Can Stay Indefinitely, Internal DHS Report Says Jennie Taer on September 22, 2022 The Department of Homeland …
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ROME (Reuters) – UniCredit is focused on delivering targets set under its business plan, though it remains ready to seize M&A opportunities in all the markets where it operates, CEO …
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(Reuters) – Snap Inc’s shares jumped 8% on Thursday after a brokerage said it was encouraged by the growth plans laid down by Chief Executive Officer Evan Spiegel in a …
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(Reuters) – Morgan Stanley has appointed an internal lawyer to shadow a unit of the bank subject to a federal probe into block trading, the Financial Times reported on Tuesday, …
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By Kanishka Singh (Reuters) – Texas state police will form an “internal committee” to review the response by state law enforcement to the May elementary school mass shooting in Uvalde, …
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United States Attorney Alison J. Ramsdell announced that a Longmont, Colorado, man convicted of Impeding the Internal Revenue Service was sentenced on June 21, 2022, by U.S. District Judge Lawrence …
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Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that Randy L. Garriss, age 68, of Lamar, Colorado, was found guilty of Conspiracy to Defraud the United States and Attempts to Interfere …
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Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws
by DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces that Corrine Brown (75, Jacksonville) today pleaded guilty to engaging in a corrupt endeavor to obstruct and impede the due …
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Jury Convicts Southern Illinois University-Carbondale Professor of Concealing Foreign Bank Account from the Internal Revenue Service
by DOJ PressBenton, Ill. – Dr. Mingqing Xiao, 60, of Makanda, Illinois, was convicted by a federal jury on Wednesday, May 4, 2022, in connection with lying to federal authorities about a foreign …
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SHANGHAI – China’s banking and insurance regulator on Friday published draft rules regulating internal control and management at wealth management companies. Such rules included that wealth management companies should not …
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WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on Tuesday said it has identified a “control deficiency” that gave enforcement staff access to certain adjudicatory memoranda meant for commission …
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Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
by DOJ PressBaltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United …
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MILAN – Insurer Generali said on Wednesday it had suspended Luciano Cirina, its head of Austria and CEE countries, who has been proposed by a leading shareholder for the role …
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Judge orders Justice Dept to hand over certain internal legal records to ex-Trump adviser Bannon
by ReutersBy Sarah N. Lynch WASHINGTON – A U.S. judge on Wednesday ordered the Justice Department to provide former President Donald Trump’s adviser Steve Bannon access to certain sensitive internal legal …
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By David Morgan WASHINGTON – The war in Ukraine has opened a new front in the U.S. Republican Party’s civil war, with party primary candidates vying to run in the …
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CHICAGO – General Electric Co will donate $4.5 million in medical equipment and humanitarian support for Ukraine, according to an internal staff memo. In the memo, seen by Reuters, Chief …
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– Russia has a system that can replace the SWIFT international payments system internally, Central Bank Governor Elvira Nabiullina said on Monday, stressing the need to support clients of banks. …
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By Nelson Renteria MEXICO CITY – President Nayib Bukele on Wednesday asked U.S. senators to stay out of El Salvador’s “internal affairs” after they called for an investigation into the …
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An internal poll shows former President Donald Trump up in the five states that President Joe Biden flipped as he flirts with a third White House bid in 2024. …
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Secretary of State Antony Blinken confirmed Wednesday the State Department is conducting an internal review into the evacuation of Afghanistan. “It’s absolutely critical that we capture and benefit from lessons …
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Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
by DOJ PressEarlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United States District Judge Ann M. …
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