Tag: Region US

(Reuters) – A federal judge in Texas on Friday rejected a request by the Consumer Financial Protection Bureau to lift an order that blocked a new rule capping credit card late fees at $8, a policy challenged by business and banking groups. U.S. District Judge Mark Pittman in Fort Worth declined to dissolve an injunction he issued in May that barred the rule from taking effect. That rule was issued as part of the Biden administration’s broader crackdown on “junk…

BOISE, Idaho (AP) — The Associated Press and two other news organizations are suing Idaho’s top prison official for increased access to lethal injection executions, saying the state is unconstitutionally hiding the actual administration of the deadly drugs from public view. The AP, The Idaho Statesman and East Idaho News filed the lawsuit against Idaho Department of Correction Director Josh Tewalt in Boise’s U.S. District Court on Friday. The news organizations contend the public has a First Amendment right to…

NEW YORK – A former Allianz fund manager was spared prison time on Friday over his role in a meltdown of private investment funds sparked by the COVID-19 pandemic that caused an estimated $7 billion of investor losses. Gregoire Tournant, 57, of Basalt, Colorado, pleaded guilty in June to two counts of investment adviser fraud. He agreed to give up $17.5 million in ill-gotten gains, including bonuses that were inflated by his fraud. Chief Judge Laura Taylor Swain of the…

A two-count indictment was unsealed yesterday charging five current and former correctional officers and one correctional nurse with federal civil rights violations. The indictment alleges that, on Aug. 6, 2023, former Garvin County Jail (GCJ) Sergeant Jennifer Baxter, former GCJ Deputies Alesha Danielle Ingram and Vincent Matthews and former GCJ Nurse Lynnsee Noel, while acting in their official capacity at the GCJ, in Garvin County, Oklahoma, violated the constitutional rights of a pretrial detainee, identified in the indictment as K.T.,…

The Justice Department announced today that it secured an agreement with Pennsylvania-based HCSG East LLC and its parent company, Healthcare Services Group Inc. (HCSG), a nationwide provider of housekeeping, laundry and food services for healthcare and nursing facilities. The agreement resolves the department’s determination that HCSG discriminated against non-U.S. citizens with permission to work in the United States when hiring at its Siler City, North Carolina, location, and engaged in unfair practices concerning work authorization documents because of a worker’s…

As the investigation into a masked gunman who stalked and killed the head of one of the largest U.S. health insurers moved into its third day Friday, possible leads emerged about his travel before the shooting and a message scrawled on ammunition found at the crime scene. UnitedHealthcare CEO Brian Thompson was killed in a dawn ambush Wednesday as he walked from his midtown hotel to the company’s annual investor conference across the street, blocks from tourist draws such as…

A U.S. federal judge on Thursday rejected Boeing’s agreement to plead guilty to fraud in the wake of two fatal 737 MAX crashes, court documents showed. Boeing and the Justice Department now have 30 days to update the court on how they plan to proceed in the case, Judge Reed C. O’Connor of the Northern District Court of Texas ordered. (Reporting by Ismail Shakil in Ottawa)

McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of international consulting firm McKinsey & Company Inc. (McKinsey), will pay over $122 million to resolve an investigation by the Justice Department into a scheme to pay bribes to government officials in South Africa between 2012 and 2016. The guilty plea of a former McKinsey senior partner who participated in the bribery scheme was also unsealed. The Justice Department’s resolution…

Maryland’s Department of Public Safety and Correctional Services has failed to properly manage and oversee contracts with private companies that provide medical and mental health care to prisoners in state-run detention facilities, according to a newly released audit. The failures resulted in hundreds of missed evaluations for suicide risk and a shortage of mental health exams, among other problems. The findings stem from state auditors reviewing three contracts over roughly five years beginning in 2018. The report cites understaffing as…

Hinds County District Attorney Jody E. Owens II walked briskly toward a crowd of TV cameras and reporters on the steps of the federal courthouse in Jackson last week to denounce what he called a “horrible example of a flawed FBI investigation” and an “assassination attempt on my character.” Owens, the top elected law enforcement official for Mississippi’s largest county that encompasses its capital city, pleaded not guilty to multiple federal felony charges stemming from an alleged FBI bribery sting….

SACRAMENTO, Calif. (AP) — California voters have rejected a measure on the November ballot that would have amended the state constitution to ban forced prison labor. The constitution already prohibits so-called involuntary servitude, but an exception allows it to be used as a punishment for crime. That exemption became a target of criminal justice advocates concerned that prisoners are often paid less than $1 an hour for labor such as fighting fires, cleaning cells and doing landscaping work at cemeteries….

NEW YORK – Huawei Technologies asked a US judge to dismiss much of a federal indictment accusing the Chinese telecommunications company of trying to steal technology secrets from US rivals and misleading banks about its business in Iran. In a Friday night filing in federal court in Brooklyn, Huawei said there was no proof of a conspiracy, calling the charge part of the Department of Justice’s “ill-founded” China Initiative to prosecute people and companies with ties to China. Huawei said…

WASHINGTON – The United States financed the purchase of Israeli spy software Pegasus for Colombian security forces in 2020, a senior US official said on Nov 8, a move made without informing then-President Ivan Duque. The US official, who spoke on the condition of anonymity, corroborated a report in the Colombian daily newspaper El Tiempo that the software was used to investigate drug traffickers. The official denied the use of the software – which can remotely access messages, calls and…

Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, which resulted in overcharges of millions of dollars to the U.S. government, including the Department of Defense (DoD). On Oct. 9 and Oct. 16, a federal grand jury in Baltimore returned indictments against two defendants. Four other defendants were also charged. These are the first…

A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIVs) for Afghan nationals. According to court documents and evidence submitted at trial, Jeromy Pittmann, 53, of Pensacola, accepted bribe payments from Afghan nationals in exchange for drafting, submitting, and verifying fraudulent letters of recommendation for Afghan nationals who applied for SIVs with the U.S. Department of State. Since 2009, Congress has authorized…

TAIPEI, Taiwan (AP) — The United States has approved $2 billion in arms sales to Taiwan, including the first-time delivery to the self-ruled island of an advanced surface-to-air missile defense system, in a move sure to anger China. Taiwan’s presidential office on Saturday thanked Washington for greenlighting the potential arms sales. Under the island’s new president, Lai Ching-te, Taiwan has been stepping up defense measures as China increased its military threats against the territory it claims as its own. Beijing…