Category: Investigations
U.S. Attorneys for Southwestern Border Districts Charge More than 990 “Illegal Aliens”
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Last week, the U.S. Attorneys for Arizona, Central…
Video: Bodies of eight missing paramedics found in Gaza mass grave
The Palestine Red Crescent says it’s located the bodies of eight of the nine paramedics who went missing about a week ago. The medics had been surrounded by Israeli forces while responding to the scene of an attack in Rafah. Gaza’s Health Ministry says their bodies had been discovered in a hole, and that some were bound and had gunshot wounds to the chest. Mads Gilbert, professor of Emergency Medicine at Norway’s University of Tromso weighs in.
UK court confirms Apple is suing British government over ‘backdoor’ request
A British court has confirmed that Apple is suing the British government over a legal order regarding the company’s encryption of iCloud accounts, lifting a veil of official secrecy regarding the controversial move. In a judgment on Monday, the Investigatory Powers Tribunal — the only court in the country that can hear certain national security cases — said it would confirm “the bare details of the case” despite the British government’s argument that to do so would undermine national security….
South Korea Removes Its Impeached President and Regains Direction
South Korea’s president Yoon Suk Yeol has been removed from office, four months after his shortlived attempt to impose martial law sparked a prolonged political crisis. The Constitutional Court on Friday announced in a unanimous verdict that it would uphold parliament’s vote to impeach Yoon last year over his failed power grab, stripping him of office and ending his presidency less than three years into his five-year term. A presidential election will be held within 60 days. Han Duck-soo, a…
1,400+ Arrested in Turkey as Erdoğan Jails Istanbul Mayor & Intensifies Authoritarian Crackdown
Mass demonstrations continue in Turkey, where Istanbul Mayor İmamoglu was arrested on corruption charges. Since protests broke out, Turkish authorities have detained more than 1,400 people, including students and journalists. İmamoglu is the main rival of President Erdogan in the 2028 election and was recently nominated by the Republican People’s Party. Erdogan has led the country since 2003, but his popularity has dropped in recent years amid authoritarian policies. “Everyone knows that this is politically motivated and that Erdogan is scared that he’s not going to win against Ekrem İmamoğlu,” says Turkish political scientist Ezgi Başaran.
Will Musk avoid all repercussions of bribery in taking Verizon’s FAA contract?
Elon Musk’s satellite company, Starlink, is in talks to potentially take over a $2.4 billion contract from Verizon with the Federal Aviation Administration (FAA) to upgrade airspace management systems. While the contract hasn’t been officially transferred, FAA officials have begun seeking funds for a possible Starlink deal, according to sources familiar with the situation. These instructions were reportedly given verbally, which is unusual and suggests an effort to avoid creating a paper trail. Obtaining a federal contract through ties to…
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to illegally ship aircraft parts and avionics from U.S. manufacturers and suppliers to Russia, including for the benefit of sanctioned Russian airline companies. In addition, Haimovich paid the full forfeiture amount of $2,024,435.44 at today’s sentencing. As part of his plea agreement, Haimovich admitted that his scheme involved deceiving U.S. companies about the true destination of the goods at…
YAPP USA Automotive Systems to Pay $14.2M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
YAPP USA Automotive Systems Inc., a corporation with its principal place of business in Michigan, has agreed to pay $14,208,496 to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which it was not eligible. Congress created the PPP in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. Under the PPP, eligible businesses could receive forgivable loans…
Health Net Federal Services and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability for Cybersecurity Violations
Note: View the settlement agreement here. Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate parent, St. Louis-based Centene Corporation, have agreed to pay $11,253,400 to resolve claims that HNFS falsely certified compliance with cybersecurity requirements in a contract with the U.S. Department of Defense (DoD) to administer the Defense Health Agency’s (DHA) TRICARE health benefits program for servicemembers and their families. In 2016, Centene acquired all of the issued and outstanding shares of Health Net…
Lockheed Martin Corporation agrees to settle allegations of defective pricing on military contracts
Lockheed Martin Corporation (LMC) has agreed to pay $29.74 million to resolve False Claims Act allegations of defective pricing on contracts for F-35 military aircraft. This payment is in addition to $11.3 million that LMC previously paid to the Department of Defense (DOD) for the same undisclosed cost and pricing data on some of the same contracts. LMC, headquartered in Bethesda, Maryland, is one of the world’s largest defense contractors. According to court documents, between 2013 and 2015, LMC inflated…
Lawsuit accuses Amazon of secretly tracking consumers through cellphones
Amazon.com was sued on Wednesday by consumers who accused the retailing giant of secretly tracking their movements through their cellphones, and selling data it collects. According to a proposed class action in San Francisco federal court, Amazon obtained “backdoor access” to consumers’ phones by providing tens of thousands of app developers with code known as Amazon Ads SDK to be embedded in their apps. This allegedly enabled Amazon to collect an enormous amount of timestamped geolocation data about where consumers…
Trump Unlawfully Purges Independent Watchdogs who Police Federal Agencies
Late Friday night, President Trump abruptly fired at least 12 inspectors general, defying a law that requires 30 days’ notice and detailed rationale to be provided to Congress, according to NYT sources. The firings targeted watchdogs in agencies from the departments of Agriculture, Commerce, Defense, Education, Housing and Urban Development, Interior, Labor, Transportation and Veterans Affairs, along with the Environmental Protection Agency and the Small Business Administration. Emails from the White House cited “changing priorities” as the reason for the…
Tennessee Republican Introduces Amendment To Allow A Third Trump Term
A Republican congressman has introduced an amendment to the Constitution that would allow President Donald Trump to seek a third term in office, arguing that it will ensure “we can sustain the bold leadership our nation so desperately needs.” Rep. Andy Ogles of Tennessee revealed his long-shot measure Thursday that would amend the 22nd Amendment, which sets the current two-term limit for presidents. “He has proven himself to be the only figure in modern history capable of reversing our nation’s…
U.S.: Migrants in handcuffs and chains boarding military aircraft
As reported by RAI News, Italy: About eighty people are seen lined up, handcuffs on their wrists, boarding military planes and being repatriated to Guatemala. “The expulsions have started,” says the White House spokesman. In El Paso, a city in Texas on the border with Mexico, Bishop Mark Joseph Seitz summons the press before the diocese to denounce the social repercussions of this crackdown: “When the government tramples on human dignity we must react.” In one RAI TG1 report, the…
Walgreens Stock Tumbles on DOJ Lawsuit Over ‘Millions’ of Alleged Illegal Prescriptions
Walgreens Boots Alliance (WBA) shares sank Tuesday, the first day of trading since the Department of Justice (DOJ) on Friday announced a lawsuit accusing the pharmacy chain of dispensing “millions of unlawful prescriptions” that had no legitimate medical purpose. The suit alleges that Walgreens pressured its pharmacists to fill prescriptions quickly, leading to opioids and other medications being given out for prescriptions that had “clear red flags” indicating they were “highly likely to be unlawful.” The U.S. Department of Justice…
