DHS Issues Statement Following Multiple Supreme Court Wins
Leader of Antifa Cell Members in North Texas Sentenced to 100 Years in Prison for Terrorist Attack on ICE Facility
Trump Administration Mobilizes Robust Response to Tragic Venezuelan Earthquakes
THIS IS OUR WHY: DHS Honors Angel Dads on Father’s Day
GOPO Toys Recalls Pull String Teething Toys Due to Risk of Serious Injury or Death from Choking; Violate Mandatory Standard for Toys
Business and Financial
It is highly recommended that you not do business with salesman Stephen Roberts! Response to a consumer who was unhappy with a leased vehicle: "Bring the vehicle back in 3 years when the lease is up and we'll find you…
Two individuals were sentenced yesterday for their participation in a scheme to trade securities based on material nonpublic information about the $3.2 billion merger of two companies, which resulted in illicit profits of over $600,000. Two other individuals were previously…
Advanced Pathology Solutions PLLC (formerly known as Advanced Pathology Solutions LLC), an anatomic pathology laboratory headquartered in North Little Rock, Arkansas, and its management services organization, APS MSO LLC (together, “APS”), along with current and former owners Kevin Hannah, Donell…
Proposed Settlement Would Allow Patients, Employers, and Health Insurers to Select Lower Cost Healthcare Options The Justice Department’s Antitrust Division filed a proposed settlement today to resolve the United States’ civil antitrust lawsuit against OhioHealth Corporation (OhioHealth) challenging the company’s…
The Antitrust Division of the U.S. Department of Justice (“Division”) issued the following statement today in connection with the closing of the Division’s investigation into the proposed acquisition of Warner Bros. Discovery (“WBD” or “Warner Bros.”) by Paramount Skydance (“Paramount”),…
Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state analogs by reporting…
Community Care Health Network LLC, doing business as Matrix Medical Network (Matrix), DPN USA, doing business as HealthFair (HealthFair), and Shahriah “James” Ekbatani have agreed to pay a total of $56.5 million to resolve allegations that they violated the False…
LOS ANGELES – An Orange County man who co-founded and served as board member of the financial technology and sustainability services company formerly known as Aspiration Partners Inc., was sentenced today to 168 months in federal prison for a years-long…
LOS ANGELES – An Ohio-based smoke bomb designer and importer, and two other companies have agreed to pay more than $4 million to the United States for costs and damages from the El Dorado Fire of 2020, which was ignited…
Aspiration Partners Co-Founder Sentenced to Prison for $248M Scheme to Defraud Investors and Lenders
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced yesterday to 14 years in prison for a five-year scheme to defraud multiple lenders and investors…