U.S. Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action
Forfeits Over $480 Million Stolen by Former Nigerian Dictator in Largest Forfeiture Ever Obtained Through a Kleptocracy Action The Department of Justice has forfeited more than $480 million in corruption…
Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income
Justice Department Reaches Settlement with Fifth Third Mortgage Company to Resolve Allegations of Discrimination Against Recipients of Disability Income The Department of Justice filed a settlement today with Fifth Third…
Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company
Justice Department Settles Citizenship Status Discrimination Claim Against Travel Management Company The Justice Department reached an agreement today with Travel Management Company, a private airplane charter company based in Elkhart,…
Disbarred Attorney Sentenced to Prison for Her Role in $28.3 Million Medicare Fraud Scheme
Disbarred Attorney Sentenced to Prison for Her Role in $ Million Medicare Fraud Scheme A disbarred Florida attorney was sentenced in federal court in Tampa, Florida today to serve 70…
Local government and Australian counter-terrorism strategy
Local government and Australian counter-terrorism strategy Volume 12, Issue 1, April 2017, Page 74-77. Anthony Bergin Read the syndicated article here
Handbook of terrorism in the Asia-Pacific
Handbook of terrorism in the Asia-Pacific Volume 12, Issue 1, April 2017, Page 78-81. David Irvine Read the syndicated article here
Voice of CBI
Voice of CBI Volume 12, Issue 1, April 2017, Page 81-83. Ryan Shaffer Read the syndicated article here
McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract
McKesson Corp. to Pay $18 Million to Resolve False Claims Allegations Related to Shipping Services Provided Under Centers for Disease Control Vaccine Distribution Contract McKesson Corporation has agreed to pay…
United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products
United States Files Enforcement Action Against Michigan Cheese Company and Owners to Stop Distribution of Adulterated Cheese Products A civil complaint was filed today in federal court in Michigan against…
Seventh Defendant Indicted in Border Patrol Agent Brian Terry Murder Case
Seventh Defendant Indicted in Border Patrol Agent Brian Terry Murder Case Rosario Rafael Burboa-Alvarez was indicted by a federal grand jury in Tucson yesterday, becoming the seventh man charged in…
California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme
California Investment Manager Found Guilty After Trial for Leading $33 Million Fraud Scheme A California investment manager was found guilty in federal district court in Salt Lake City, Utah for…