According to court documents, Toland attempted to obtain a total of over $13.4 million in COVID-19 pandemic relief, including by filing multiple false tax returns with the IRS seeking refunds …
Topic:
States
-
-
Large coalitions of red states are suing regulators in Washington, D.C., and California over rules designed to effectively require increases in electric vehicle (EV) adoption. Nebraska is leading a 24-state …
-
Illegal migrants are increasingly turning toward California’s beaches as a pathway to enter the U.S., The Wall Street Journal reported on Saturday. While illegal migrant crossings at the U.S.-Mexico border …
-
In general, the U.S. Department of Justice does not publicly announce investigations or investigative findings. Department of Justice policy allows exceptions in certain circumstances, including when the issue under investigation …
-
Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds
by Indira PatelBreon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Thomas Fattorusso, Special Agent-in-Charge, Internal …
-
United States Obtains Judgment for Fraudulent Veterans Assistance Claims Against Moss Point Barber School and Owner in the Amount of $916,392
by Indira PatelOn October 5, 2023, the United States filed a civil complaint against these defendants pursuant to the False Claims Act (FCA) seeking treble damages and penalties and alleging that Beard …
-
The pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen Homeland Security Investigations (HSI) Special …
-
A coalition of red states is suing the Biden administration to stop its attempt to extend Title IX protections to “sexual orientation” and “gender identity.” Texas, Louisiana, Mississippi, Montana and …
-
The Mexican government is publicly opposing bills passed or being considered by states that seek to crack down on illegal immigration, and becoming directly involved in efforts to squash them. …
-
The Biden administration ignored states’ rights to signal its “extreme” position on abortion when it filed a lawsuit challenging Idaho’s pro-life law, the state’s Attorney General Raúl Labrador told the …
-
Louisianans’ pension funds have frequently been used to advance climate-related proposals within publicly traded companies, according to a report from conservative watchdog group American Accountability Foundation (AAF). The Louisiana State …
-
By Emma Farge GENEVA (Reuters) – The United Nations human rights chief called for countries to take concrete steps on reparations for people of African descent at a U.N. meeting …
-
By Samia Nakhoul and Pesha Magid DUBAI/RIYADH (Reuters) – Gulf states are pushing to stop a full-blown regional war after Iran’s unprecedented retaliatory strikes on Israel, sources in the region …
-
Three crucial battleground states have experienced a drop in Democratic voter registration since late 2020 and ahead of a November rematch with former President Donald Trump and President Joe Biden, …
-
Surge in Eye Discomfort Searches Following Solar Eclipse WASHINGTON, DC – The United States experienced a significant solar eclipse yesterday, with 13 states witnessing totality and nearly the entire country …
-
Former President Donald Trump accused Republican Sen. Lindsey Graham of South Carolina of helping Democrats by criticizing his stance on abortion. Trump said on Monday that states should make their own abortion …
-
Two of President Joe Biden’s flagship laws are pumping billions of dollars of taxpayer cash into states that will likely decide the winner of November’s presidential election, with much more …
-
WASHINGTON (Reuters) – Republican Donald Trump leads President Joe Biden in six battleground states in the 2024 U.S. presidential election, according to a Wall Street Journal poll released on Wednesday …
-
WASHINGTON, D.C. – A collaborative effort is underway by federal and state health and veterinary agencies to probe into a sickness affecting primarily older dairy cows in Texas, Kansas, and …
-
By Mohammad Yunus Yawar, Mushtaq Ali and YP Rajesh KABUL/PESHAWAR, Pakistan (Reuters) -Sanaullah Ghafari, the 29-year-old leader of the Afghan branch of Islamic State, has overseen its transformation into one …
-
The unemployment rate went up in all but three states over the past year as President Joe Biden continues to boast about his handling of the economy. The states with …
-
TRENTON, NJ – Governor Phil Murphy has signed a comprehensive set of bills aimed at revolutionizing affordable housing in New Jersey. This legislative package promises a more equitable, efficient, and …
-
Biden Is Running Out Of Time To Boost Dismal Poll Numbers In Crucial Battleground States Mary Lou Masters on March 23, 2024 Time is running out for President Joe Biden …
-
16 States Sue Biden Admin Over Natural Gas Exports Approval Pause Nick Pope on March 21, 2024 A coalition of 16 states is suing the Biden administration over its January …
-
MOSCOW (Reuters) – Russia said on Wednesday that it knew about U.S. intelligence efforts to use commercial satellite operators such as SpaceX and cautioned that such moves made their satellites …