Associate of Sanctioned Oligarch Indicted for Sanctions Evasion and Money Laundering
A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States, with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, a sanctioned oligarch, as well as to attempt to sell two of those properties.
Twenty-Three Individuals Charged in $61.5 Million Medicare Fraud Schemes
Court documents were unsealed this week charging 23 Michigan residents for their alleged involvement in two illegal schemes to defraud Medicare of more than $61.5 million by paying kickbacks and bribes and billing Medicare for unnecessary medical services that were never provided. “As alleged, the defendants and their co-conspirators repeatedly paid illegal bribes and kickbacks so they could submit claims…
Exclu Communication Service: 48 arrested in Europe over encrypted app used in drug trade
European investigators have shut down an encrypted communication service that was used as a secure channel for organized crime, particularly in the drug trade, and arrested 48 people, German authorities said Monday. More than 70 properties were searched in Germany, the Netherlands, Belgium and Poland on Friday, when the arrests were made, the criminal police office in the western German…
Probe into U.S. Olympic failings stunted by red tape in DC
More than 27 months since it was greenlighted by Congress, the panel established to investigate the inner workings of the U.S. Olympic structure has yet to conduct a formal interview because of bureaucratic red tape and slow action from the same lawmakers who had expressed a pressing need for better oversight. Two Olympics — the Summer Games in Tokyo and…
Niccolo Figa-Talamanca: Suspect in EU Parliament corruption probe released
An NGO boss who was among four suspects held in pre-trial detention as part of a Belgian probe into alleged bribery in the European Parliament linked to Morocco and Qatar has been released. Niccolo Figa-Talamanca, an Italian who led the “No Peace Without Justice” NGO before being stripped of his position after his arrest in December, was ordered freed on…
Kerry Inc. Pleads Guilty and Agrees to Pay $19.228 Million in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak
U.S. Department of Justice FOR IMMEDIATE RELEASE Friday, February 3, 2023 Food and ingredient manufacturing company Kerry Inc. pleaded guilty today to a charge that it manufactured breakfast cereal under insanitary conditions at a facility in Gridley, Illinois, that was linked to a 2018 salmonellosis outbreak. Pursuant to a plea agreement filed with a criminal information in federal court…
Olympic snowboarders sue coach, USOPC and ski federation over alleged abuse
Olympic bronze medalist Rosey Fletcher is among three former U.S. snowboarders suing their ex-coach, the U.S. Ski & Snowboard federation, and the U.S. Olympic & Paralympic Committee alleging sexual abuse that they say the organizations covered up, court documents showed. Fletcher, a 2006 Olympic bronze medalist, Erin O’Malley and Callan Chythlook-Sifsof sued former coach Peter Foley and the sports bodies…
GoodRx to Pay $1.5 Million in First Ever FTC Health Breach Notification Rule Enforcement Action
On February 1, 2023, the Federal Trade Commission announced that it entered into a proposed order with GoodRx, a telehealth and prescription drug discount provider, for violations of the FTC’s Health Breach Notification Rule stemming from GoodRx’s unauthorized disclosures of consumers’ personal health information to third party advertisers and other companies. This is the first enforcement action taken under the…
Former Arkansas State Senator Sentenced for Bribery and Tax Fraud
A former Arkansas State Senator was sentenced today to 46 months in prison in the Eastern District of Arkansas for accepting multiple bribes and tax fraud in connection with a multi-district investigation spanning the Eastern and Western Districts of Arkansas and the Western District of Missouri. According to court documents, from 2010 through 2017, Hutchinson stole and misappropriated thousands of dollars in state campaign contributions for his own personal use and then filed false federal income tax returns from 2011 to 2014 to conceal his conduct. In addition, Hutchinson was hired as outside counsel by Dr. Benjamin Burris, an orthodontist who owned and operated orthodontic clinics throughout the state of Arkansas. In exchange for payments and legal work, Hutchinson pushed legislation beneficial to Burris. Hutchinson was provided legal work to conceal the corrupt nature of his arrangement. Hutchinson stole over $10,000 in state campaign funds for his own personal use and also falsified his 2011 tax returns, including failing to report $20,000-per-month-payments he received from one law firm and other sources of income he knowingly and intentionally concealed from his taxes.
Putin draws parallels between World War II and Ukraine conflict
Russian President Vladimir Putin leveraged a World War II commemoration on Thursday to whip up support for his army’s intervention in Ukraine, comparing the fighting to Nazi Germany’s invasion and hinting Moscow could use nuclear weapons. Putin has used World War II to promote his political agenda in recent years while the Kremlin has sought to give cult status to…
Scandals pave way for 2023 Six Nations rugby
This year’s Six Nations Championship starts on Saturday — and for officials confronting mutiple crises among Europe’s elite, kick-off cannot come soon enough. The Welsh Rugby Union is still reeling from allegations of misogyny, sexism, racism and homophobia within its ranks. Claims of a “toxic culture” at the WRU were aired in a television documentary last week, resulting in the…
Kadokawa Group: Tokyo Olympic bribery scandal
A Japanese company embroiled in the 2020 Tokyo Olympic corruption scandal said Thursday it would strengthen oversight to prevent further wrongdoing. Kadokawa “seriously betrayed public trust,” company president Takeshi Natsuno said. He bowed deeply with two other executives to show remorse in a news conference. Tsuguhiko Kadokawa, the son of the founder, was arrested in September on suspicion of bribing…
Spain: Rights experts call for probe into claim Catalan leaders were spied on
“Spanish authorities must conduct a full, fair, and effective investigation into these allegations, publish the findings and stop any unlawful interference into the fundamental rights of the Catalan minority activists in Spain,” they said in a statement. Top leaders arrested Following the October 2017 independence referendum, Spain arrested leaders of the Catalonian independence movement on charges of sedition. The alleged spying…
NZ, Australia want ‘urgent’ answers over Saudi sponsorship of Women’s World Cup
Co-hosts New Zealand and Australia said Thursday they “urgently” want answers from FIFA over reports Saudi Arabia’s tourist board will sponsor the 2023 Women’s World Cup. Visit Saudi is reportedly poised to be named among the sponsors of the 32-team soccer tournament to be held in New Zealand and Australia from July 20. The sponsorship deal looks set to go…
FTC Enforcement Action to Bar GoodRx from Sharing Consumers’ Sensitive Health Info for Advertising
The Federal Trade Commission has taken enforcement action for the first time under its Health Breach Notification Rule against the telehealth and prescription drug discount provider GoodRx Holdings Inc., for failing to notify consumers and others of its unauthorized disclosures of consumers’ personal health information to Facebook, Google, and other companies. In a first-of-its-kind proposed order, filed by the…
La Baguette LLC, Dynamic Integrated Solutions Inc, Priority Acquisitions Inc: False Claims Act – Improper Paycheck Protection Program Loans
Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules.