Medical Doctor Alexander Baldonado, 68, of Queens, New York Charged for Allegedly Defrauding Medicare & Medicaid For Over $20.7million and Illegal Kickback Schemes
The Federal Trade Commission (FTC) Challenges Kroger’s Acquisition of Albertsons: Three Reasons Why-Flawed Divestiture Harm, Harm to Consumers, Worker Vulnerability
Election Protections; The Federal Communications Commission (FCC) prohibits robocalls utilizing deepfake voice clones, the threat of AI-generated disinformation continues to cast a shadow on elections
State Tax Authorities Drive Individuals in Financial Distress Further into Difficulty
FTC's Ruling Mandates Avast to cease Selling Browsing Data for Advertising Purposes & Imposes a $16.5 M Penalty for Selling Data despite claiming their Products would prevent Online Tracking
Apache Corporation to pay $4 million and reduce illegal air pollution caused by oil and gas wells in New Mexico and Texas: Initiative to eliminate of over 10,000 tons of harmful air pollutants yearly
Haotian Sun Aka. Hao Sun Aka. Jack Sun Aka. Frank Sun of Baltimore and Pengfei Xue of Germantown Both in Maryland Foreign Nationals Convicted of Scheme to Defraud Apple Inc. Out of 5,000 iPhones
Congress Considering a Tax Break for Relief Payments Months After The East Palestine Derailment
Climate Change: Amidst the drying of the Klamath River, tribal nations and farmers reach an uncommon consensus
Ex-CEO to Alder Fuel, Bryan Sherbacow, from Charleston, South Carolina, Pleaded Guilty To Wire Fraud in a Plot to Steal Over $5.9 Million from the Corporation & Defraud Investors Out of $15 million.
The U.S. Environmental Protection Agency (EPA), its new soot rules and what it means to the people of Detroit
Justice Takes A Stand; Six Man Crew & their Boss-Amir Aqeel are Convicted for Conspiracy to Fraudulently Obtain in $20M COVID-19 Relief Fraud Scheme
U.S. Environmental Protection Agency (EPA) Accused of Concealing Vital Information on the Dangers of 'Forever Chemicals' in Lawsuit
Woman Involved In Alleged Sexual Child Exploitation : Up To $14,000 Offered For Information By Maryland Department of State Police Howard County Police Department, and Metro Crime-Stoppers Maryland
Dawn Trotta, age 52, of Covington Township, Pennsylvania Pleads Guilty to Conspiracy to Steal Major Artworks and Sports Memorabilia :Eight Others Implicated in the same Conspiracy
Senator Schatz of Hawaii Passionately called upon Museums to Promptly Return Native Remains & Objects, Emphasizing the Importance of Complying with Federal Law
Former Dentist Seyed Hamid Tofigh, 57, of Potomac, MD, Sentenced to Five years in Jail for Stealing More than $8 Million Dollars from Medicaid
SEC Orders More Than Sixteen Firms, Including Registered Broker-Dealers and Investment Advisers, to Pay Over $81 Million Combined in Settlement for Extensive Recordkeeping Failures
Man from Upper Saddle River, has been Convicted for Engaging in Fraudulent Schemes Involving Mass-Mailing, Resulting in Multimillion-dollar Losses
FTC Mandate Demands Blackbaud to Erase Redundant Data, Enhance Safeguards to Resolve Allegations of Insufficient Security Measures Resulting in Data Breach
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