Federal and International
Federal and International
Federal and International
US Attorney Generals Reach $100 Million Settlement with Citibank for Manipulating Interest Rate Benchmarks
Share: Facebook0Twitter0Google+0Linkedin Attorney General Madigan and 42 Other Attorneys General Have Recovered $420 Million from LIBOR Settlements Chicago–(ENEWSPF)—June 15, 2018 By: Rosemary Piser A working group of forty-two Attorneys General, including Illinois Attorney General Lisa READ MORE
Federal and International
For ‘Persistently Illegal Conduct,’ New York AG’s Lawsuit Demands Trump Foundation Be Shuttered
Share: Facebook0Twitter0Google+0Linkedin “Mr. Trump’s wrongful use of the foundation to benefit his campaign was willful and knowing.” NEW YORK—(ENEWSPF)—June 14, 2018 By: Julia Conley, staff writer A two-year investigation into President Donald Trump’s charity by READ MORE
Federal and International
More Than 2,300 Suspected Online Child Sex Offenders Arrested During Operation “Broken Heart”
Share: Facebook0Twitter0Google+0Linkedin Washington, DC—(ENEWSPF)—June 12, 2018 By: Rosemary Piser The Department of Justice announced the arrest of more than 2,300 suspected online child sex offenders. The 61 Internet Crimes Against Children (ICAC) task forces, located READ MORE
Federal and International
74 Arrested in Coordinated International Operation Targeting Hundreds in Business Email Compromise Schemes
Share: Facebook0Twitter0Google+0Linkedin 42 Alleged Fraudsters Arrested in the United States Washington, D.C.-(ENEWSPF)- Federal authorities announced June 11 a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire READ MORE
Federal and International
Pfizer Settles Kickback Case Related To Copay Assistance For $24M
Share: Facebook0Twitter0Google+0Linkedin CALIFORNIA—(ENEWSPF)—May 29, 2018 By: Sydney Lupkin Pfizer will pay the government nearly $24 million as part of a settlement to resolve allegations that it funneled money through a foundation resulting in illegal kickbacks. READ MORE
Federal and International
Federal and International
Federal and International
Ringleaders Sentenced In Massive Interstate Cargo Theft Case
Share: Facebook0Twitter0Google+0Linkedin New Albany, IN-(ENEWSPF)- In a massive interstate cargo theft case, four individuals convicted of participating in a wide-ranging conspiracy to steal truckloads of high-value merchandise traveling in interstate commerce were sentenced in federal READ MORE
Federal and International
