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ACLU, feds reach settlement in class action lawsuit on indefinitely detaining Iraqis
Detroit News· 3 days agoA federal court has preliminarily approved a proposed settlement agreement in a 2017 class action...
FCA Statute of Limitations Triggered by Notice to DOJ Only, Court Rules | JD Supra
JD Supra· 1 day agoIn a recent order denying dismissal in United States v. NH Learning Solutions Corp. (NHLS), the U.S. District Court
He helped turn Detroit's riverfront into an attraction. Feds say he stole $40M while doing it
San Francisco Chronicle· 3 days agoWilliam Smith routinely used money from the Detroit Riverfront Conservancy to pay credit card bills ...
Feds: Ex-CFO of Detroit Riverfront Conservancy orchestrated years-long scheme to steal millions
Fox local via AOL· 3 days agoAttorney said Smith doctored bank statements that were sent to the conservancy's accountant, which led to false financial information being entered into the
Detroit Riverfront exec William Smith made secret payments to avoid 'negative' publicity
Detroit News· 10 hours agoDetroit Riverfront Conservancy Chief Financial Officer William Smith was accused by the federal...
Donald Trump could be barred from leaving White House: Ex-prosecutor
Newsweek· 2 days agoKenneth McCallion, former assistant prosecutor for the U.S. Department of Justice and New York State...
Co-conspirator tied to Jontay Porter gambling scandal arrested trying to leave country
NBC Sports via Yahoo Sports· 3 days agoLong Phi Pham...the arrest saying Phi Pham conspired with others to defraud a sports betting...
Red flags about ex-Detroit Conservancy CFO show up in court records
Detroit Free Press via Yahoo News· 2 days agoAttorney Matthew Schneider, now a private practice attorney who assisted in the Conservancy's own...
Former Riverfront Conservancy CFO faces embezzlement charges
Axios· 2 days agoWilliam A. Smith is accused of stealing nearly $40 million over 11 years while he was CFO of the ...
Apollo 8 astronaut William Anders, who took iconic Earthrise photo, killed in plane crash
The Daily News· 11 hours agoRetired Maj. Gen. William Anders, the former Apollo 8 astronaut who took the iconic “Earthrise”...