NEW YORK (Reuters) – Former FTX cryptocurrency exchange executive Ryan Salame is under investigation by federal prosecutors for possible violations of campaign finance law, the Wall Street Journal reported on …
Violations
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SCHENECTADY, NY – Over the 4th of July holiday weekend, the Schenectady Police Department carried out multiple arrests across the city related to loud music and illegal fireworks. The arrests …
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(Reuters) – Openmarkets Australia Ltd was fined a record A$4.5 million ($2.99 million) after a panel found the retail broker in violation of numerous market integrity rules, the country’s corporate …
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MIDDLETOWN TOWNSHIP, PA – A Middletown resident, John Palaio Jr., 51, was sentenced on Friday, to a state prison term of 11 to 22 years. He faced multiple charges, including …
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NEW YORK CITY — Early Friday morning, at 2:15 a.m., Carlos Graciano, a 39-year-old male employed by the New York City Department of Corrections, was taken into custody and charged …
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(Reuters) – The U.S. on Thursday condemned “in the strongest terms” what it called human rights violations, abuses and “horrific violence” in Sudan during that country’s two-month-old war, a State …
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PRINCETON, NJ – Starting from May 1st, the Princeton Police Department will begin enforcing overnight parking violations. Before that, starting on April 24th, an educational and warning campaign will commence. …
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LUXEMBOURG (Reuters) -The European Union imposed sanctions on Monday on eight Iranians and a mobile telecommunications provider in its latest effort to target individuals and organisations it holds responsible for …
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EL PASO, Texas – U.S. Customs and Border Protection agriculture specialists recorded 878 violations while conducting an operation targeting prohibited agriculture items during the week leading up to Easter. “The …
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SINGAPORE (Reuters) – China’s anti-graft watchdog said on Wednesday it is investigating Li Xiaopeng, the ex-chairman of state-owned financial conglomerate China Everbright Group, for serious “disciplinary violations”. The one-line statement …
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By Daniel Wiessner (Reuters) – Twitter Inc faced a lawsuit on Tuesday accusing the social media giant of illegally laying off contract workers without notice after Elon Musk bought the …
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Thousands Of Elderly Women Sue For Human Rights Violations Over Climate Change John Hugh DeMastri on March 29, 2023 Several thousand elderly female Swiss pensioners have brought a case to …
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ATF Issues Warning To Firearm Industry, Signaling No Tolerance For ‘Willful’ Violations Bronson Winslow on March 21, 2023 The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) issued an advisory …
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CAMBRIDGE, MD – On Sunday, Donte Lee Henry, a 33-year-old Chestertown resident, was arrested after a traffic stop in the 400 block of High Street. CPD officers discovered multiple bags …
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PHILADELPHIA, PA – On Friday, Frontage Laboratories, Inc. has agreed to pay $125,000 to resolve allegations that it violated the Controlled Substances Act (CSA) by failing to maintain complete and …
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STERLING, Va. – U.S. Customs and Border Protection officers are facing an alarming trend of travelers violating U.S. currency reporting laws after officers seized $350,918 in unreported currency since New …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …