Operation Clean Sweep Produces Major Arrests and Seizures in Onondaga County
Downey Man Who Was Arrested with Loaded Pistol at Trump Golf Club Charged in Federal Complaint with Firearm-Related Crime
Owner of Brockton Store “Banks & Brancos” Pleads Guilty to Drug Trafficking and Firearm Crimes
CBP Air and Marine Operations interdict panga near San Clemente Island; one subject deceased
Dozens Charged With Health Care Fraud in Federal and State Cases Involving $5.76 Million in Billings to Pennsylvania’s Medicaid Program
Business and Financial
Aug 4, 2026
ARMY Chitra Productions LLC, Virginia Beach, Virginia, was awarded a $450,000,000 firm-fixed-price, single-award, indefinite-delivery/indefinite-quantity contract for instructor/instructor-writer services, training support, and training development services. One bid was solicited via the internet with one received. Work locations and funding will be…
Aug 4, 2026
NEWARK, N.J. – A South Carolina corporation entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by applying for and receiving a Paycheck Protection Program (PPP) loan for which the…
Aug 3, 2026
WASHINGTON—The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $125,000,000 civil money penalty against UBS Financial Services Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA), the primary U.S. anti-money laundering and countering the financing…
Jul 31, 2026
WASHINGTON — The Federal Deposit Insurance Corporation (FDIC) published a list of orders of administrative enforcement actions taken against banks and individuals in June 2026. There are no administrative hearings scheduled for August 2026. Orders to Pay Civil Money Penalties:…
Jul 31, 2026
This alert is jointly issued by the U.S. Department of State and Federal Bureau of Investigation; Japan’s Ministry of Foreign Affairs, National Cybersecurity Office, National Police Agency, Ministry of Finance, and Ministry of Economy, Trade and Industry; the Republic of…
Jul 30, 2026
LOUISVILLE, KY – U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky announced today that Ascend Elements, Inc., a Massachusetts-based lithium-ion battery materials manufacturer, has agreed to pay $7,497,555.65 to resolve civil allegations that it submitted inflated reimbursement…
Jul 29, 2026
The National Fraud Enforcement Division announced the resolution of a criminal health care fraud investigation into Campus Eye Management Holdings LLC, and its wholly-owned subsidiary, Campus Eye Management LLC (collectively, Campus Eye), pursuant to Part I of the Department of…
Jul 29, 2026
Complaint alleges telehealth provider shared consumers’ sensitive health information with third-party advertising platforms despite promising patient privacy The Federal Trade Commission, joined by Utah and California, by and through Los Angeles County Counsel, today sued Hims & Hers alleging that…
Jul 28, 2026
AIR FORCE All Points Logistics, Merritt Island, Florida, was awarded a $250,000,000 firm-fixed-price contract for space vehicle processing. This contract provides for space vehicle processing facilities. Work will be performed at Vandenberg Space Force Base, California, and is expected to…
Jul 27, 2026
WASHINGTON — The Department of War, in cooperation with L3Harris and Lockheed Martin, announced two landmark seven-year framework agreements to expand production capacity for key components of the Patriot Advanced Capability-3 (PAC-3) Missile Segment Enhancement (MSE) interceptor and the Terminal…
Jul 23, 2026
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas, and its owners, John Bains and Kelly Bains, have agreed to pay the United States $19.2 million to resolve allegations that they violated the False Claims Act by billing Medicare for…
Jul 22, 2026
NAVY Northrop Grumman Systems Corp., Aerospace Systems. Melbourne, Florida, is awarded a not-to-exceed $1,196,000,000 cost, no fee undefinitized contract for the production, delivery, and associated support for three E-2D Advanced Hawkeye Block II aircraft for the Navy. Work will be…