Authorities Arrest Army Veteran Planning Terror Attack in Los Angeles Area
Law enforcement officials arrested and charged a U.S. Army veteran allegedly plotting a terror attack in California particularly in the Los Angeles area.
On Monday,...
Trump accuses New York Gov. Cuomo, AG James of attempting to destroy NRA
President Donald Trump accused New York Governor Andrew Cuomo and state Attorney General Letitia James of attempting to “destroy” the National Rifle Association (NRA).
In...
Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act
Amgen and Astellas Pharma US agreed to pay a total of $124.75 million to settle allegations that both pharmaceutical violated the False Claims Act...
Facebook Under Investigation by New York Attorney General for Collecting Users’ Contact Lists Without...
Facebook is facing another investigation in connection with the report that it was collecting its users’ contact lists without their consent since May 2016.
A...
Keystone Biofuels Owners Found Guilty of Conspiracy to Defraud IRS
The owners of Keystone Biofuels in Pennsylvania were found guilty of conspiracy to defraud the Internal Revenue Service (IRS) and conspiracy to make false...
Rochester Drug Co-Operative to pay $20 million to settle lawsuit over illegal distribution of...
Rochester Drug Co-Operative, one of the ten largest pharmaceutical distributors in the United States, agreed to pay $20 million in penalty to settle the...
CFTC Charges Forex Trading Firms Involve in $75 Million Fraud
The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against several foreign currency (forex) trading firms and its principals for allegedly committing...
Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering...
An Indian national responsible for operating a multimillion dollar call center scam is now facing charges in the United States.
According to the U.S. Department...
Mueller Investigation did not establish criminal conspiracy between Trump campaign and Russia on election...
The U.S. Department of Justice (DOJ) finally released the long-awaited redacted version of Special Counsel Robert Mueller’s report regarding Russia’s illegal interference in the...
FTC to Issue Refunds to Consumers Deceived by Bobby Robinson Work-at-Home Scheme
The Federal Trade Commission (FTC) announced that it will be sending refunds to consumers who were victims of work-at-home scheme by Bobby Robinson, LLC...
Must Read
Trump 2020 Campaign Official Dismisses Biden as an “Empty Suit”
As the 2020 presidential election heats up, neither Republicans nor Democrats are holding back. Since his entry into the race, former Vice President Joe...
