Source: United States Department of Justice News
BOSTON – Three Canadian nationals and one former California attorney, who is believed to be residing in Mexico, have been charged in connection with a long-running international securities fraud scheme in which they allegedly sold millions of shares in multiple microcap—or “penny”—stock companies during pump-and-dump schemes, generating at least tens of millions of dollars in illicit proceeds.
Source: United States Department of Justice News
One Florida man and one Georgia man were indicted last week for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress in the process of ascertaining and counting the electoral votes related to the presidential election.
Source: United States Department of Justice News
Earlier today, a nine-count superseding indictment was unsealed in federal court in Brooklyn charging four members of the Ninedee Gang, a violent street gang based at the Louis H. Pink Houses (“Pink Houses”) in East New York, with racketeering, murder in-aid-of racketeering, drug trafficking, firearms offenses and robbery.
Source: United States Navy
NAS SIGONELLA, Italy – Naval Supply Systems Command Fleet Logistics Center Sigonella (NAVSUP FLCSI) held a change of command ceremony during which Capt. Douglas S. MacKenzie relieved Capt. Alsandro H. Turner as commanding officer August 3, 2021, at Naval Air Station Sigonella, Italy.
Source: United States Department of Justice
San Mateo County Medical Center and San Mateo County (collectively SMMC), located in California, have agreed to pay approximately $11.4 million to resolve alleged violations of the False Claims Act for submitting or causing the submission of claims to Medicare for non-covered inpatient admissions.