U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), AnnMarie R.…
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
Lawsuit alleges Pennsylvania School District Violated Parents’ Rights To Opt Students Out Of SEL Curriculum
Supreme Court Denies ‘Immunity’ Claim Made By Israeli Spyware Company At The Center Of Meta, WhatsApp Lawsuit
Department of Justice Files Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries for Controlled Substances Act Violations
Ohio School Board Says Its Gender Identity Policy Follows Federal Law After Former Teacher Files Lawsuit
North Carolina Public School Officials ‘Unlawfully’ Fired Professor For Opposing ‘Racially Divisive Ideology,’ Lawsuit Alleges