State Department Establishes Task Force to End Birth Tourism
BROWARD BACKSTABBER: ICE Lodges Detainer for Illegal Alien Accused of Fatally Stabbing Roommate with a Machete in Florida
FTC Sends More than $23.8 Million to Drivers and Diners Harmed by Grubhub’s Deceptive Advertising Claims and Other Unlawful Conduct
Release of Robert Gilman
Social Security Adds 14 Conditions to Compassionate Allowances List
Business and Financial
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…
Washington D.C., — The Securities and Exchange Commission today proposed the rescission of overly burdensome and costly rules that require companies to provide certain climate-related information in their registration statements and annual reports. The Commission’s proposal focuses on returning the…
Greg Lindberg, 56, of Tampa, Florida, and the founder and chairman of Eli Global LLC and owner of Global Bankers Insurance Group (GBIG) was sentenced to a combined 12 years in prison for his role in a bribery conspiracy and…
John Arthur Hanratty, a New York-Licensed Attorney, was Engaged in a Fraudulent Scheme to Defraud a Bank of More Than $20 Million Sean S. Buckley, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced…