Now That Rutgers is Making Deals, New Jersey Law Makers Submit List of Demands
TRENTON, N.J. – Sen. Parker Space, Assemblywoman Dawn Fantasia, and Assemblyman Michael Inganamort from the 24th Legislative District have called on Rutgers University to prioritize the interests of state taxpayers over radical…
EXCLUSIVE: NRCC Launches Tip Line For ‘Whistleblowers’ To Submit Allegations Against Embattled Freshman Dem
EXCLUSIVE: NRCC Launches Tip Line For ‘Whistleblowers’ To Submit Allegations Against Embattled Freshman Dem Mary Lou Masters on August 17, 2023 The House GOP’s campaign arm launched a tip line website Thursday,…
BHP shareholders seek consistent climate policy, submit resolutions
(Reuters) – BHP Group shareholders have sought inclusion of climate sensitivity analysis in financial statements from 2023, and requested consistency on climate policy, the world’s biggest listed miner and an advocacy firm…
Tunisia to submit reform plan to IMF in September
TUNIS (Reuters) – Tunisia will submit a national reform programme to the International Monetary Fund (IMF) in September, the economy minister said on Wednesday, part of efforts to secure a bailout to…
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced United States…
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment…
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in Bell…
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in…
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