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The Justice Department is taking action to prevent the $3.3 billion merger between UnitedHealth and Amedisys
The U.S. Justice Department, alongside state attorneys general from Maryland, New York, New Jersey, and Illinois, has filed a lawsuit to blo
Stephen Wick
Nov 19, 20242 min read
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National Park Service Warns Social Media Users to Respect Nature
The growing number of visitors has strained park resources, with some locations facing overcrowding, traffic, and environmental damage. In N
Stephen Wick
Nov 5, 20242 min read
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Georgia Man Pleads Guilty to Multi-Million Dollar Drug Money Laundering Scheme
The duo coordinated with accomplices in China and other countries, employing a sophisticated trade-based money laundering strategy.
Stephen Wick
Oct 30, 20243 min read
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FDA and CBP Team Up to Seize $76 Million in Unauthorized E-Cigarettes
Upon inspection, they discovered a variety of illegal e-cigarette brands, including Geek Bar, all of which originated from China. In a bid t
Stephen Wick
Oct 25, 20244 min read
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Justice Department Secures $101.9 Million Settlement from Singaporean Corporations Over Francis Scott Key Bridge Collapse
This claim was part of a larger legal action initiated by the vessel companies, who sought to limit their liability to approximately $43.7 m
Stephen Wick
Oct 24, 20244 min read
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Justice Department Reaches Settlement with State Farm Over Discrimination Claims
The Civil Rights Division’s Immigrant and Employee Rights Section (IER) found that a corporate office of State Farm in Richardson, Texas, re
Stephen Wick
Oct 24, 20243 min read
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H&M Celebrates 20 Years of Designer Collaborations with Special Pre-Loved Release
This year marks the 20th anniversary of H&M’s groundbreaking guest designer collaborations, a movement that transformed the fashion industry
Stephen Wick
Oct 24, 20244 min read
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Tree House Foods Issues Voluntary Recall of Frozen Waffles Due to Potential Listeria Contamination
The recalled waffles were distributed across the United States and Canada and are packaged under various brand names. Consumers can identify
Stephen Wick
Oct 23, 20243 min read
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Saks Fifth Avenue Unveils Exclusive Collections from Renowned Indian Designers
To celebrate the launch of these distinctive women’s ready-to-wear collections, which showcase India’s rich cultural heritage and artisanal
Stephen Wick
Oct 21, 20244 min read
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Raytheon Agrees to Pay $950 Million in Major Settlement Over Fraud and Corruption Charges
the company admitted to engaging in two schemes that defrauded the Department of Defense (DOD) related to the supply of defense materials, i
Stephen Wick
Oct 17, 20245 min read
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New York Attorney General Secures Refunds for Solar Eclipse Hotel Reservation Cancellations
In March 2024, however, the Aloft Buffalo Airport Hotel began canceling reservations without notifying guests, leaving many unaware of their
Stephen Wick
Oct 15, 20244 min read
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Feds Charge Resigned Mayoral Aide Mohamed Bahi with Obstructing Investigation into Adams' Straw Donor Scheme
In a stunning development, federal authorities have charged Mohamed Bahi, a former aide to the mayor, with attempting to obstruct an investi
Stephen Wick
Oct 9, 20242 min read
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Bob Dean Jr. along with other corporate entities accept $8.2M consent judgment to resolve allegations of financial misconduct as a result of evacuation from nursing homes during hurricane Ida
Dean allegedly diverted money intended for creating a safe evacuation site for nursing home residents into his personal accounts, leaving bo
Stephen Wick
Oct 8, 20245 min read
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Georgia Businessman Convicted of Swindling NBA Stars, Including Dwight Howard, Out of Millions in Fraudulent WNBA Deal
Prosecutors revealed that Darden also collaborated with a sports agent to mislead Parsons, who enjoyed a nine-year NBA career, into sending
Stephen Wick
Oct 6, 20244 min read
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Ovintiv USA Inc. Settles for $16 Million Over Clean Air Violations: $5.5M Covers Penalty And To Upgrade Facilities
As part of the settlement, Ovintiv is required to pay a civil penalty of $5.5 million to both the United States and the state of Utah. More
Stephen Wick
Oct 3, 20244 min read
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Oludayo Kolawole John Adeagbo aka John Edwards aka John Dayo Sentenced for Role in Multimillion-Dollar Email Fraud Scheme
BEC scams can take many forms. Generally, they involve fraudsters gaining unauthorized access to legitimate email accounts or creating decep
Stephen Wick
Oct 2, 20246 min read
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Peter Nygård's Investigation Delves into Rape and Sex Trafficking Allegations from Over 80 Women, as He Denies All Claims
In February 2020, ten women in the Bahamas filed a lawsuit against Peter Nygård and his businesses, alleging rape and sex trafficking. As th
Stephen Wick
Sep 15, 20243 min read
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Walgreens to Pay $106.8 Million to Settle False Claims Act Violations Over Unfilled Prescriptions
To prevent future occurrences, Walgreens has made improvements to its electronic pharmacy management system and has self-reported certain ac
Stephen Wick
Sep 15, 20244 min read
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International “Sextortion” & Money Laundering Four Man Ring Charged
Should they be found guilty, each defendant could face up to 20 years in prison for every conspiracy and money laundering charge, along with
Stephen Wick
Sep 10, 20244 min read
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Boston and New York Tackle Climate Change Challenges with Divergent Sewer System Strategies
Numerous cities across the nation utilize combined sewer systems, yet Boston and New York, being two of the oldest and most densely populate
Stephen Wick
Sep 9, 20243 min read
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