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DOJ Releases 2024 COVID-19 Fraud Enforcement Task Force Report | JD Supra
JD Supra· 1 day agoOn April 9, 2024, the United States Department of Justice (DOJ) released a report on the COVID-19 Fraud Enforcement ...
Celebrity Designer Jailed for Smuggling Python Handbags
The Daily Beast· 3 days agoNancy Gonzalez tearfully told a court she’d made “poor decisions.” Nancy Gonzalez, the 71-year-old...
Justice Department settles claims on USA Gymnastics investigation
CQ Politics· 3 days agoThe Justice Department announced settlements Tuesday related to administrative claims that the FBI...
Luxury handbag designer jailed for wildlife smuggling, making merchandise out of protected species
Good Morning America via Yahoo News· 3 days agoA luxury handbag designer has been jailed after pleading guilty to smuggling purses made of the...
Body-cam footage shows police left an Ohio man handcuffed and facedown on a bar floor before he died
19 Action News Cleveland· 9 hours agoPolice body-camera footage released Wednesday shows a Canton police officer responding to a report ...
Justice Department settles claims by Larry Nassar victims for $139 million
Detroit Free Press· 3 days agoAccording to a news release issued by the agency, the settlement ends 139 administrative claims made...
Press Release: Former Comptroller General of Ecuador Convicted for $10 Million International Bribery...
Morningstar· 2 days agoWASHINGTON - A federal jury in Miami convicted the former Comptroller General of Ecuador yesterday for his role in a multimillion-dollar international bribery and money laundering ...
Luxury handbag designer jailed for wildlife smuggling, making merchandise out of protected species
ABC News· 3 days agoA luxury handbag designer has been jailed after pleading guilty to smuggling purses made of the...
Google parent reports another quarter of robust growth, rolls out first-ever quarterly dividend
FOX30 / CBS47 Jacksonville· 10 hours agoGoogle’s corporate parent Alphabet Inc. on Thursday released a quarterly report showing it’s still...
Federal Agencies Seeking “Public” Reporting of Health Care Sector Anticompetitive Practices | JD...
JD Supra· 2 days agoOn April 18, 2024, the Federal Trade Commission (FTC), U.S. Department of Justice (DOJ) and the ...