News from June 2021
1,430 stories
Courts & Justice
Justice Department Files Lawsuit Against the State of Georgia to Stop Racially Discriminatory Provisions of New Voting Law
Courts & Justice
Connecticut Addiction Medicine Provider Pays $1 Million to Settle Improper Billing Allegations
Fraud & Corruption
Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
Fraud & Corruption
Prison Health Care Provider Naphcare Agrees to Settle False Claims Act Allegations
National Security
Statement of Attorney General Merrick B. Garland on the Investigation into the January 6th Attack on the Capitol
Sex Offender Cases
Philadelphia Man Sentenced To 140 Months’ Imprisonment For Attempted Online Enticement Of A Minor
Fraud & Corruption
Manhattan U.S. Attorney Announces Securities And Wire Fraud Charges Against Founder And Manager Of Mutual Fund
Fraud & Corruption
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
National Security
High-Level Member of Hacking Group Sentenced to Prison for Scheme that Compromised Tens of Millions of Debit and Credit Cards