CBP officers seize 847 more pounds of khat in traveler baggage at BWI airport days after seizing 412 pounds
Rep. Boebert Presents Long-Overdue Purple Heart to Army Veteran Joel O’Connor
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji
ICE Arrests Illegal Alien Drug Trafficker With 126 Kilograms of Methamphetamine
17 Iranians Charged with Conducting Massive Cyber Theft Campaign on Behalf of the Islamic Revolutionary Guard Corps and Other Iranian Entities
Business and Financial
LOS ANGELES – An Ohio-based smoke bomb designer and importer, and two other companies have agreed to pay more than $4 million to the United States for costs and damages from the El Dorado Fire of 2020, which was ignited…
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced yesterday to 14 years in prison for a five-year scheme to defraud multiple lenders and investors…
Washington D.C., — The Securities and Exchange Commission today proposed the rescission of overly burdensome and costly rules that require companies to provide certain climate-related information in their registration statements and annual reports. The Commission’s proposal focuses on returning the…
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers Insurance Group (GBIG) was sentenced to a combined 12 years in prison for his role in a bribery conspiracy and…
John Arthur Hanratty, a New York-Licensed Attorney, was Engaged in a Fraudulent Scheme to Defraud a Bank of More Than $20 Million Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced…
Court issues order finding Cliq, formerly known as Cardflex, and its operators Andrew Phillips and John Blaugrund in contempt and imposing $6.5 million sanction At the request of the Federal Trade Commission, a federal judge ordered Cliq Inc., a payment…
Takeda Pharmaceuticals, U.S.A. Inc. has agreed to pay $13,670,921 to resolve allegations that it knowingly caused the submission of false claims to Medicare and other federal health care programs by paying kickbacks to healthcare providers to induce prescriptions of Trintellix,…
California-based companies Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC and four affiliated warehousing companies have agreed to pay a total of $549.5 million to resolve allegations that they violated the False Claims Act by knowingly and improperly evading, or conspiring…
FTC alleged Chris and Isis Terry and their companies used false or baseless earnings claims to promote their training services and MLM venture The Federal Trade Commission and State of Nevada will require five individual and corporate IM Mastery Academy…
Online licensing platform allegedly charged consumers without their consent, failed to disclose auto-renewals and cancellation charges, and made cancelling difficult Shutterstock Inc. will pay $35 million to settle Federal Trade Commission allegations that the online digital photo and video platform…