Tag: Region US

  U.S. Department of Justice FOR IMMEDIATE RELEASE Wednesday, January 4, 2022 Pennsylvania-based medical device distributor Jet Medical Inc. (Jet) agreed to pay $200,000 to resolve criminal allegations relating to a migraine headache treatment, and Jet and two related companies agreed to pay another $545,000 in a civil settlement involving the same device. In a criminal information filed today in the…

A US jury has ordered Bayer subsidiary Monsanto to pay $857 million (£676 million) to seven people – including former students and parent volunteers at a school in Washington state – who said they were sickened by exposure to polychlorinated biphenyls (PCBs) that the company sold. The PBCs were apparently used in fire safety fluid in the school that leaked…

Four California agricultural companies and their owner have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly submitting false information in support of Paycheck Protection Program (PPP) loan applications. Mendota Land Co., Sweetwood Farm Co. LLC, Sweetwood Farm Inc., Seasholtz Co. LLC, and their owner…

A Romanian national was sentenced today to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud American victims. He is the 24th member of the organized criminal group to be sentenced, of the 28 who were charged. Ionut-Razvan Sandu, 35, of Romania, pleaded guilty in April 2022 to conspiracy to commit a Racketeer Influenced and…

President Joe Biden said Thursday the U.S. would immediately begin turning away Cubans, Haitians and Nicaraguans who cross the border from Mexico illegally, his boldest move yet to confront the arrivals of migrants that have spiraled since he took office two years ago. The new rules expand on an existing effort to stop Venezuelans attempting to enter the U.S., which…

The House Jan 6 committee is shutting down, having completed a whirlwind 18-month investigation of the 2021 Capitol insurrection and sent its work to the Justice Department along with a recommendation for prosecuting former President Donald Trump. The committee’s time officially ends Tuesday when the new Republican-led House is sworn in. With many of the committee’s staff already departed, remaining…

  U.S. Department of Justice FOR IMMEDIATE RELEASE Tuesday, December 20, 2022 A federal grand jury in the District of Maryland returned an indictment that was unsealed today charging two men for their roles in schemes to defraud investors in CytoDyn Inc., a publicly traded biotechnology company (OTCQB: CYDY) based in Vancouver, Washington. According to court documents, Nader Pourhassan, 59,…

  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…

Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S. District Court Judge Charlene Edward Honeywell of the Middle District of Florida sentenced Moreno to 118 months in prison with three years of supervised release and ordered him to pay over…

A Manhattan federal judge known for swift decisions and a no-nonsense demeanor during three decades of overseeing numerous high-profile cases was assigned Tuesday to Sam Bankman-Fried’s cryptocurrency case. The case was relegated to Judge Lewis A. Kaplan after the judge originally assigned recused herself because her husband worked for a law firm that had done work related to Bankman-Fried’s collapsed…

An internal investigation by parent company ByteDance confirms that employees obtained personal data from reporters who were probing Beijing’s influence on the app’s activities ByteDance, the Chinese technology giant that owns TikTok, admitted Thursday that several employees of the social network spied on journalists from Forbes magazine who were investigating the link between the company’s US branch and China. The…

As the U.S. deals with its deadliest overdose crisis to date, a national crime-prevention group is calling on the Justice Department to clamp down on social media’s role in the spread of fentanyl, the drug largely driving a troubling spike in overdose deaths among teenagers. The National Crime Prevention Council sent a letter Wednesday to Attorney General Merrick Garland, calling…

German authorities said on Thursday they had arrested an employee of its foreign intelligence service (BND) on suspicion of sharing state secrets with Russia this year and thereby committing treason. Police arrested the suspect, a German citizen identified as Carsten L, on Wednesday in Berlin, the federal prosecutors office said. It said police also raided his flat and workplace as…

The Kremlin on Thursday accused Kyiv and Washington of turning a deaf ear to its concerns and charged the United States was using Ukraine as a battleground to weaken Russia. It came as President Vladimir Putin insisted Russia was aiming for a speedy end to the fighting. “Our goal is… to end this conflict. We are striving for this”, he…

Meta Platforms Inc CEO Mark Zuckerberg’s Chan-Zuckerberg Initiative-backed Byju’s —​​India’s largest online education firm — has been accused of bullying parents to buy courses. What Happened: India’s National Commission for Protection of Child Rights, or NCPCR, said the edtech company is targeting first-generation learners and forcing parents to buy courses after purchasing their phone numbers, ANI reported. Priyank Kanoongo, the…

Turkey on Tuesday lashed out at Sweden’s refusal to extradite a top reporter that Ankara has demanded in exchange for its ratification of Stockholm’s NATO membership bid. President Recep Tayyip Erdogan wants Sweden to return dozens of people that he suspects either of involvement in a failed 2016 coup or of membership of a banned Kurdish militia that Washington and…