By Jan Strupczewski BRUSSELS (Reuters) – The European Commission sued Poland on Wednesday in the EU’s top court over violations of EU law by the Polish Constitutional Tribunal and its…
By Matthias Inverardi and Steve Stecklow (Reuters) – German authorities searched the premises of three companies early Thursday as part of an ongoing probe into the possible violation of European…
It has happened to all of us. You’re an EZ Pass customer, but you get a citation in the mail saying you didn’t pay for an EZ pass toll. That…
Damian Williams, the United States Attorney for the Southern District of New York, and Douglas L. Parker, Assistant Secretary of Labor for Occupational Safety and Health, announced that earlier today…
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero, together with Associate Attorney General for the Department of Justice Vanita Gupta, U.S. Attorneys for the Districts of New Jersey, Colorado and Eastern…
FBI Assigned Personnel To ‘Look’ For ‘Violations’ Of Twitter’s Own Policies, Docs Reveal Harold Hutchison on December 24, 2022 FBI personnel reportedly received assignments to “look” for “violations” of Twitter…
PITTSBURGH, PA – A suburban Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics trafficking and firearms laws, United States Attorney…
WASHINGTON (Reuters) – BioTelemetry Inc. and its subsidiary CardioNet LLC have agreed to pay $44.9 million to resolve allegations that they knowingly submitted claims to Medicare, TRICARE, the Veterans Health…
DENVER – The United States Attorney’s Office for the District of Colorado announces Seburn John Henry IV, age 37 of Colorado Springs, was sentenced to 10 years in federal prison…
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC wrongfully billed Medicaid for services…
MINNEAPOLIS – A Lino Lakes man has been sentenced to 289 months in prison followed by 10 years of supervised release for drug trafficking and firearms violations in connection to…
HOUSTON – A total of 14 people are now in custody for various violations to include drug trafficking, possessing a “Glock switch” and being a felon in possession of a…
SAN ANTONIO – A Castroville man was sentenced Thursday to 151 months in prison for firearm violations. According to court records, a search warrant was executed on May 10, 2019…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, Louisiana, and MORGAN BURL, III,…
Seattle – The U.S. Attorney’s Office for the Western District of Washington and Tri-Med Ambulance LLC, have reached a settlement agreement aimed at improving services for patients who are deaf…
MONTGOMERY, ALABAMA – A seventh and final Verbena, Alabama, resident was sentenced yesterday for violating the Animal Welfare Act’s prohibition against animal fighting ventures in…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that ERIC RODRIGUEZ, 41, pled guilty on November 30, 2022 to conspiracy to distribute and possess with the intent to…
CAMDEN, N.J. – An opioid abuse treatment facility in Camden will pay a total of $3.15 million to resolve criminal and civil claims that it caused kickbacks, obstructed a federal…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to…
WASHINGTON (Reuters) – The United States on Monday urged de-escalation of violence in Syria, U.S. State Department spokesperson Ned Price said in a statement, after tit-for-tat attacks by Turkey’s military…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kenneth Fox, D.O., has agreed to pay $489,025 to resolve allegations that he violated the Controlled Substances Act (CSA) by…
SEC Launches Investigation Into Billionaire Dem Donor For Potential Violations Of Securities Rules: REPORT John Hugh DeMastri on November 10, 2022 Sam Bankman-Fried, cryptocurrency billionaire and major donor to Democratic…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 10, 2022, TYRESE HARRIS, age 19, resident of Orleans Parish, was charged in a five-count superseding indictment…
MINNEAPOLIS – A St. Paul man has been sentenced to 280 months prison followed by five years of supervised release for methamphetamine trafficking and firearms violations, announced U.S. Attorney Andrew…
Denver – The United States Attorney’s Office for the District of Colorado announces a federal judge sentenced David Houston Vargas, age 30, to 26.5 years in prison for his role…