When they are penalized, researchers said the penalties are little more than a “slap on the wrist.”
Operation Deimos
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Operation Deimos
Apocalypse 3:2-3 (NIV) Curated by Anonymous Hades |
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February 3, 2023 8:27 PM
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The case revolved around whether the mogul misled investors when he tweeted in 2018 that he was going to take Tesla private.
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February 3, 2023 6:58 PM
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ORLANDO, Fla. — When state investigators delved into the finances of several entities tied to Florida’s 2020 “ghost” candidate scandal, they unearthed major cash contributions from some of the state’s biggest business interests, including an affiliate of the Florida Chamber of Commerce.
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February 2, 2023 8:06 PM
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CINCINNATI — A series of text messages displayed in federal court Thursday showed close consultation between executives of an electric utility and a lawmaker after the utility made huge contributions to make him Ohio House speaker.
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February 2, 2023 7:54 PM
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The U.S. Equal Employment Opportunity Commission has filed a lawsuit against an upstate New York franchise of Domino's Pizza accusing it of discrimination and race-based harassment, according to the EEOC complaint.
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February 2, 2023 7:49 PM
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Department of Justice U.S. Attorney’s Office Western District of Wisconsin FOR IMMEDIATE RELEASE Thursday, February 2, 2023 New Jersey Man & Company Operating Nursing Homes and Assisted Living Facilities in Wisconsin Charged with Health Care Fraud
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February 2, 2023 7:46 PM
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This story was originally published by Grist. It’s late October in the northeast corner of Wisconsin. Trees have started to change colors and a colder wind whips across Lake Michigan. Gas station marquees welcome back fall hunters on their annual pilgrimage.
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February 2, 2023 7:45 PM
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Prosecutors in Manhattan are threatening to file new charges against jailed Trump Organization CFO Allen Weisselberg as part of a ploy to get him to hand over even more information, reported The New York Times on Thursday.
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February 2, 2023 7:41 PM
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A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange.
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February 1, 2023 10:11 PM
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Bowker Creek sporting a rainbow sheen just ahead of planned planting of thousands of chum eggs...
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February 1, 2023 10:09 PM
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The city of Thornton has become one of the first in Colorado to go after the manufacturers of firefighting foam that it believes is the cause of contamination in its water that it will cost millions to mitigate.
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February 1, 2023 10:04 PM
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TOKYO (Kyodo) -- Prosecutors on Wednesday sought a 30-month sentence for the former chairman of a major suit retailor...
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February 1, 2023 10:02 PM
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Tourists extorted by police will be safe from prosecution even though they paid a bribe, including holidaying Taiwanese actress Charlene An, a senior Bangkok police officer said on Wednesday.
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February 1, 2023 9:58 PM
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Ex-House Speaker Rick Johnson chaired a state licensing board that decided which businesses got into Michigan's burgeoning marijuana industry first.
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January 31, 2023 10:16 PM
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The Manhattan district attorney's office began presenting evidence to a grand jury on Monday concerning allegations that Donald Trump bribed Stormy Daniels.
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January 31, 2023 10:14 PM
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David Etienne, of Norwich, was charged last week with 25 counts of tax fraud offenses,...
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January 31, 2023 10:13 PM
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A scheme hatched behind bars landed the victim of a shooting and the man charged in the gunfire with a longer rap sheet.
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January 31, 2023 9:38 PM
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Medical debt is the number one cause of bankruptcy in the United States. Toledo, Cook County, Illinois, and other cities are acting on medical debt forgiveness.
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January 31, 2023 9:13 PM
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TULSA, Okla. – A former chief financial officer for a company with offices in Oklahoma pleaded guilty in federal court after failing to pay over to the IRS $3.6 million in income and FICA tax withholdings and for embezzling more than $130,000 from the company. Paul B. Bowker, 60, a British national, fled the United States three years ago after being charged with the crimes. The U.S. Attorney’s Office eventually received a tip that led to Bowker’s arrest by local authorities in the United Kingdom. The Justice Department's Office of International Affairs worked with officials from the United Kingdom to ensure Bowker's extradition to the United States for prosecution.
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January 31, 2023 9:12 PM
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A Midlothian man pleaded guilty today to conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and harboring undocumented non-citizens.
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January 31, 2023 9:08 PM
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BROOKLYN, NY – Earlier today, in federal court in Brooklyn, John DeMarr was sentenced by United States District Judge LaShann DeArcy Hall to 60 months in prison for his participation in a cryptocurrency and securities fraud scheme.
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January 31, 2023 9:03 PM
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Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, January 31, 2023 U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties
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January 31, 2023 8:24 PM
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US environmental authorities on Tuesday blocked a huge gold and copper mine project in Alaska's pristine salmon-rich Bristol Bay. The Environmental Protection Agency (EPA) move is a victory for environmental activists, the fishing industry and indigenous groups...
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January 30, 2023 11:02 PM
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Largest utilities spent billions on stock buybacks, dividend payments to shareholders and executive salaries, analysis finds
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January 30, 2023 9:39 PM
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Maine bottled water companies have been asked to test for PFAS, but they aren't required to under state law.
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