The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing regulatory deadlines, but it will…

SANTA FE, N.M – The Bureau of Land Management New Mexico State Office leased seven parcels totaling 1,317.29 acres for $20,671,801 in total receipts for its quarterly oil and gas lease sale. The combined bonus bids and rentals from the…

A Kansas man pleaded guilty today to operating an internet-based platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion. According to court documents, Gregory Schreck, 50, of Johnson…

Cyberattack resulted in unauthorized access to the protected health information of nearly 200,000 individuals. The U.S. Department of Health and Human Services (HHS), Office for Civil Rights (OCR) announced a $1,500,000 civil money penalty against Warby Parker, Inc., a manufacturer…

WASHINGTON – U.S. Senator Lindsey Graham (R-South Carolina), Chairman of the Senate Budget Committee, has released the text of the Senate’s Fiscal Year 2025 Budget Resolution. The FY 2025 budget resolution will be the blueprint that unlocks the pathway for…

The Federal Trade Commission is sending more than $2.6 million in refunds to small businesses harmed by payment processor First American Payment Systems. The FTC filed a lawsuit in July 2022 against First American, charging the company with trapping small…

WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning an international network for facilitating the shipment of millions of barrels of Iranian crude oil worth hundreds of millions of dollars to the People’s Republic…

WASHINGTON, D.C. -- For the second year in a row, independent auditors verified that the Marine Corps’ financial records are materially accurate, complete, and compliant with federal regulations and issued an unmodified opinion for Fiscal Year 2024. This repeat achievement…

Acquisition Would Eliminate Competition Between Two of the Three Top Wireless Networking Firms, Raise Prices, and Diminish Innovation for American Businesses The Justice Department has sued to block Hewlett Packard Enterprise Co.’s (HPE) proposed $14 billion acquisition of rival wireless…

WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the Southern District of Florida entered orders of default final judgement against Roberto Pulido aka Berto Delvanicci and his company, Lions of Forex LLC, both of Miami, Florida. The orders…

The Federal Trade Commission Chairman Andrew N. Ferguson has announced that the agency is delivering on the promise that President Trump made to the American people and issued the following statement: DEI is a scourge on our institutions. It denies…

The Justice Department, together with the Federal Trade Commission (FTC), has announced a civil enforcement action against Dave Inc. (Dave) and its co-founder, President, Chief Executive Officer and Chairman of the Board of Directors, Jason Wilk, for alleged violations of…