Category: Crime
Nationwide Lawsuit Against AmerisourceBergen Corp. and Subsidiaries: Controlled Substances Act Violations
In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corporation and two of its subsidiaries, AmerisourceBergen Drug Corporation and Integrated Commercialization Solutions, LLC (together “AmerisourceBergen”), collectively one of the country’s largest wholesale pharmaceutical distributors, violated federal law in connection with the distribution of controlled substances to pharmacies and other customers across the country, contributing to…
FTX Founder Indicted for Fraud, Money Laundering, and Campaign Finance Offenses
A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations. The charges in the indictment…
Central African Republic: Said trial opens at International Criminal Court
Mahamat Said Abdel Kani – a top-ranking leader of the mostly-Muslim Séléka militia – pleaded not guilty to all charges, which relate to atrocities carried out in 2013, in the Central African Republic capital, Bangui. Much of the violence stemmed for clashes between Séléka and the mostly-Christian Anti-balaka faction. Occupation Before the crimes were committed, from late 2012 to early…
Battle Updates: Ukraine
Ukraine ‘hits airfield in Russia’ with missile strike in latest blow to Putin’s forces after shooting down six helicopters and killing or capturing 800 troops around 10am local time (8am GMT) with several buildings on the site engulfed in flames. (DailyMail) Ukraine claims it has RECAPTURED airport on outskirts of Kyiv from Russian special forces, claims defense minister, as President…