A China-based employee of a US telecommunications company was charged in federal court in Brooklyn on December 18 with conspiracy to commit interstate harassment and unlawful conspiracy to transfer a means of identification. Xinjiang Jin, also known as Julien Jin, is charged with scheming to disrupt numerous meetings in May... Read More »
When Florida Department of Health employee Rebekah Jones noticed a discrepancy on the state’s COVID-19 statistics published on their website, she immediately told her supervisor. But the data scientist, who had created the COVID-19 portal, was rebuked and told to “manipulate” the figures. Jones, who said she was told to... Read More »
The Department of Justice (DOJ), with the US Attorney’s Office for the Eastern District of New York, has charged two pharmacy owners in a $30 million health care fraud and money laundering scheme. The two owners, Peter Khaim, 40, and Arkadiy Khaimov, 37, own more than a dozen pharmacies in... Read More »
Cyber hackers working on behalf of a foreign government that is widely believed to be Russia broke into numerous government agencies and networks, including the Commerce, Treasury Departments, and several national security agencies. The cyber hackers breached the protected email systems in a sophisticated attack that has left the feds... Read More »
In a unanimous decision by the 11th US Circuit Court of Appeals in Atlanta, justices rejected a lawsuit filed by fifteen survivors of the Marjory Stoneman Douglas High School shooting. The survivors sued local officials for not protecting them during the mass shooting that claimed the lives of seventeen victims... Read More »
After an investigation conducted by the FBI San Antonio field office, the Department of Justice (DOJ) has initiated its first federal court action to fight fraud related to the Coronavirus. The historic enforcement action was filed in Austin, Texas, this week against a website offering fake vaccines. The government enacted... Read More »
The US Supreme Court has backed New Mexico over a contentious battle with Texas over water obligations lasting decades between the two states. At the very heart of the lawsuit are evaporation and its impact upon the commitment by New Mexico to deliver water from the Pecos River to the... Read More »
The former adviser to President Trump and co-founder of Breitbart Steve Bannon is now fighting criminal fraud charges with a new attorney: Steve Costello, who also happens to represent Rudy Giuliani, the personal attorney for the president. Bannon’s prior attorney, William Burck, withdrew from the criminal case on November 5... Read More »
Los Angeles-based musician Tahliah Barnett, who is known professionally as FKA Twigs, has filed a lawsuit against celebrity actor Shia LeBeouf for a “relentless” abusive relationship. Charges include sexual battery, assault, and infliction of emotional distress. Barnett is seeking a trial by jury. The actor, the star of “Transformers” and... Read More »
In a staggering lawsuit brought against Facebook, the US Federal Trade Commission along with 46 states accused the tech company of being a monopoly with a "buy or bury" edict to disrupt competition. The only states and US territories not to participate in the lawsuit are Washington, D.C., Guam, Alabama,... Read More »
President Donald Trump, backed by 17 US states, sought to intervene in the Texas lawsuit seeking the overturning of the US Presidential election by asking the US Supreme Court to throw out millions of voting results in four key states on Tuesday. The president is asking to intervene in the US... Read More »
Five Canadians targeting elderly Southern Californians in a marketing scheme were indicted by federal prosecutors on Tuesday in California. The investigation was conducted in a joint effort by the United States Secret Service and the Royal Canadian Mounted Police. US Assistant United States Attorney Monica E. Tait of the Major... Read More »
Goldman Sachs, Inc, a primary dealer in the United States Treasury security market and one of the largest investment banking enterprises in the world, is alleged to have covered up numerous allegations of workplace sexual misconduct, according to a lawsuit recently filed in a New York trial court. The female... Read More »
New York Federal Judge Nicholas Garaufis fully restored the Deferred Action for Childhood Arrivals (DACA) program on December 4, overturning Trump’s decision not to comply with the Obama-era initiative for children of illegal immigrants brought to the US. Under Obama’s plan, DACA children, previously known as DREAMers, were provided a... Read More »
A sweeping bill to decriminalize marijuana was passed on December 4 as the Democrat-led US House of Representatives voted 228-164 to approve the ‘Marijuana Opportunity Reinvestment and Expungement Act’ (MORE Act). The new law would reschedule cannabis and remove it from the long list of federally controlled substances while also... Read More »
