Two Charged in Connection With Cryptocurrency Money Laundering Service That Allegedly Laundered Over $389 Million in Unlawful Transactions
ICE Lodges Detainer for Illegal Alien Arrested for Carjacking in Virginia
Arizona Woman Arrested for Punching Homeland Security Agent in the Face
Two Criminal Aliens Convicted for Deadly Mass Pharmaceutical Scam
Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
Business and Financial
Agency alleged Air AI made deceptive claims about business growth, earnings potential, and refund guarantees Air AI will be banned from marketing business opportunities as part of a settlement with the Federal Trade Commission over charges the company misled many…
ARMY Barnard Construction Co., Bozeman, Montana, was awarded a $735,663,711 modification (P00006) to contract W912BV-25-CA-002 to construct the Whittier Narrows Dam safety modification. The modification brings the total cumulative face value of the contract to $761,125,068. Work will be performed…
NAVY Blue Steel Marine LLC,* Talofofo, Guam, is awarded a $249,000,000 firm-fixed-price, indefinite-delivery/indefinite-quantity contract (N4044626D2001) for general ship repair of Military Sealift Command vessels. This action represents a rolling admission to a previously awarded multiple-award contract. Work will be performed…
NAVY General Dynamics Electric Boat Corp., Groton, Connecticut, was awarded a $15,383,494,792 cost-plus-incentive-fee and cost-plus-fixed-fee modification to a previously awarded contract (N00024-17-C-2117) for additional Columbia-class ballistic missile submarines design, class lead yard support and sustainment, integrated enterprise plan initiatives for…
Fitness franchisor to pay $17 million for allegedly misrepresenting key information in franchise disclosures including time to open and operate studios The Federal Trade Commission has secured a settlement against Xponential Fitness for Franchise Rule violations and related deceptive practices,…
The Justice Department today announced that W International LLC, W International SC LLC, Precision Metal Equipment Handling LLC, and Edward Walker (collectively, “Defendants”) have agreed to pay $10.5 million to resolve allegations under the False Claims Act that they knowingly…
AIR FORCE United Crane & Excavation Inc., Grand Forks, North Dakota, was awarded a ceiling $63,966,205 firm-fixed-price, single award, indefinite-delivery requirements contract for base paving. This contract provides for a streamlined means to complete a broad range of maintenance, repair…
SAN JOSE – The Justice Department has filed a proposed stipulated order that, if entered by the court, will resolve a case against software company Adobe Inc. and two of its employees, Maninder Sawhney and David Wadhwani. The proposed order…