Category: Investigations
US decision to sanction ICC judges ‘deeply corrosive’ to justice: UN rights chief
Mr. Türk was responding to an announcement by Marco Rubio, the US Secretary of State, on Thursday, of measures targeting the judges, who are overseeing a 2020 case of alleged war crime committed in Afghanistan by US and Afghan military forces, and the 2024 ICC arrest warrants issued against Israeli Prime Minister Benjamin Netanyahu and Yoav Gallant, the former Defence Minister. “I am profoundly disturbed by the decision of the Government of the United States of America to sanction judges…
Former Franklin County Jail Deputy Pleads Guilty to Civil Rights Violation
A former Franklin County sheriff’s deputy pleaded guilty in federal court in Columbus, Ohio, today to depriving an inmate of his civil rights. Matthew Carey, 28, of Grove City, admitted to depriving an individual of their right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm, while acting under color of law. According to court documents, in March 2022, Carey intentionally disclosed a pretrial detainee’s pending charge of rape of a minor to Gmier…
Justice Department Launches Investigation into Rhode Island for Race-Based Employment Preferences in Violation of Title VII of the Civil Rights Act
The Justice Department’s Civil Rights Division has opened an investigation into the State of Rhode Island (“Rhode Island”) concerning potential race-based discrimination in state employment practices. The state of Rhode Island mandates state agencies set hiring targets that are effectively race-based employment quotas.[1] These statutorily mandated goals pressure state agencies to engage in discriminatory, and potentially unlawful, hiring practices. The Civil Rights Division’s Employment Litigation Section opened the investigation under Title VII of the Civil Rights Act of 1964, which…
CEO of Health Care Software Company Convicted of $1B Fraud Conspiracy
A federal jury convicted the CEO of Power Mobility Doctor Rx, LLC (DMERx) for his role in operating a platform that generated false doctors’ orders to defraud Medicare and other federal health care benefit programs of more than $1 billion. According to court documents and evidence presented at trial, Gary Cox, 79, of Maricopa County, Arizona, and his co-conspirators targeted hundreds of thousands of Medicare beneficiaries who provided their personally identifiable information and agreed to accept medically unnecessary orthotic braces,…
Texas alleges BlackRock, State Street, and Vanguard used their holdings in coal companies to reduce U.S. coal production
Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal…
Former Defense Contractor Pleads Guilty to Tax Crimes
A former defense contractor pleaded guilty today to tax crimes related to his scheme to defraud the United States and evade taxes on income that he earned from his contracts with the U.S. Department of Defense. The following is according to court documents and statements made in court: Douglas Edelman founded and owned 50% of Mina Corp. and Red Star Enterprises (Mina/Red Star), a defense contracting business that received more than $7 billion from contracts with the U.S. Department of…
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…