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Atlanta man sentenced for defrauding pandemic relief programs
Boeroepae Jordan has been sentenced to a new prison term for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program of over $323,000.
EPA fines Stericycle $9.5M over hazardous waste violations
The Environmental Protection Agency (EPA) and the Department of Justice (DOJ) have announced a settlement with Stericycle, Inc. for violations related to hazardous waste management.
U.S. imposes sanctions on Chinese-linked cyber actors for hacking
The United States has announced sanctions against Yin Kecheng and Sichuan Juxinhe Network Technology Co., LTD. (Sichuan Juxinhe), identified as cyber actors linked to the People's Republic of China (PRC).
Tampa man convicted for trafficking minors; faces up to life imprisonment
A federal jury in Tampa, Florida, has convicted Dontae Dajuan Burton of two counts of sex trafficking minors and one count of producing child sex abuse material.
Orlando man charged with transporting child sex abuse material
Orlando, Florida – A man from Orlando has been arrested and charged with the transportation of child sex abuse material.
Treasury sanctions Yemen bank over alleged ties with Houthis
The U.S. Department of the Treasury has announced new sanctions against Yemen Kuwait Bank for Trade and Investment Y.S.C, citing its financial support to Ansarallah, known as the Houthis.
Commonwealth Care Alliance settles false claims allegations with $520K payment
United States Attorney Dawn N. Ison announced that Commonwealth Care Alliance, Inc. (CCA) will pay $520,355.65 to settle allegations related to violations of the False Claims Act by Reliance HMO, Inc., a company acquired by CCA in 2022.
Experts collaborate against Russia's maritime 'shadow fleet' risks
A multilateral group of experts, including representatives from the United States, Denmark, Estonia, Finland, Poland, Sweden, and the United Kingdom, convened in Copenhagen on January 10 to formulate strategies against Russia's shadow fleet.
Arizona firms fined $7.4M for denying overtime
The U.S. Department of Labor has secured a consent judgment requiring two Arizona-based drywall and painting companies to pay $7,450,000 in back wages and damages.
U.S.-India renew commitment at ICT working group meeting
The United States and India have reaffirmed their commitment to digital connectivity and ICT infrastructure during the U.S.-India Information and Communications Technology (ICT) Working Group meeting held in New Delhi on October 17, 2024.
Washington man pleads guilty to multi-scheme fraud resulting in over $600k loss
A man from Washington has entered a guilty plea to charges of conspiracy to commit wire fraud and aggravated identity theft, according to officials.
EPA partners with CDPHE for enhanced civil rights in Colorado
The Colorado Department of Public Health and Environment (CDPHE) and the U.S. Environmental Protection Agency (EPA) have signed an Informal Resolution Agreement under Title VI of the Civil Rights Act of 1964 and other civil rights statutes.
EPA orders C&H Sugar to comply with Clean Water Act for Carquinez Strait protection
The U.S. Environmental Protection Agency (EPA) has issued an Administrative Order on Consent to C&H Sugar Company Inc. due to violations of the Clean Water Act at its sugar refinery in Crockett, California.
CBP proposes new rules tightening duty exemptions for low-value imports
U.S. Customs and Border Protection (CBP) has announced a Notice of Proposed Rulemaking (NPRM) to amend the de minimis duty exemption for low-value shipments entering the United States.
Liberian ex-rebel pleads guilty to US immigration fraud charges
United States Attorney Jacqueline C. Romero, along with the Justice Department and Homeland Security Investigations, announced that Laye Sekou Camara, a 46-year-old resident of Mays Landing, New Jersey, has pleaded guilty to charges related to...
Conway residents sentenced for online enticement of minors
On January 15, 2025, Benjamin Coney and Emily Grace Brinley from Conway, Arkansas, were sentenced to a total of 378 months in prison without parole for the online enticement of a minor.
US sanctions actors undermining peace in Bosnia-Herzegovina
On January 8, 2025, the President of the United States issued Executive Order (E.O.) 14140, an amendment to E.O. 14033.
OSHA cites appliance maker after fatal accident due to machine hazards
Federal workplace safety investigators have determined that Haier US Appliance Solutions Inc., a manufacturer of GE-brand appliances in Decatur, Alabama, failed to adhere to machine safety standards.
FTC reveals use of personal data in setting individualized consumer prices
The Federal Trade Commission (FTC) has released initial findings from its study on surveillance pricing, revealing that personal data such as precise location and browser history are often used to set individualized prices for consumers.
FTC finalizes consent order on Chevron-Hess acquisition
The Federal Trade Commission (FTC) has finalized a consent order addressing antitrust issues related to Chevron Corporation's acquisition of Hess Corporation.
Manitowoc man sentenced to 25 years for receipt of child pornography
United States Attorney Gregory J. Haanstad announced that Robert D. Nytes, a 49-year-old resident of Manitowoc, Wisconsin, has been sentenced to 300 months in federal prison for receipt of child pornography.
South Yarmouth man sentenced for firearm possession after domestic incident
A South Yarmouth resident, Michael Giampapa, has been sentenced to 45 months in prison for being a felon in possession of a firearm.
FTC examines big tech's role in shaping generative AI landscape
The Federal Trade Commission (FTC) has released a staff report examining the partnerships and investments between major cloud service providers (CSPs) and leading generative AI developers.
Maryland man convicted on drug trafficking and firearm charges faces lengthy prison term
After a four-day trial, Thomas Emmanuel Williams, 52, from Laurel, Maryland, was found guilty on 12 federal charges related to drug and firearms trafficking.
Nursing facilities chain settles $18 million over false COVID loan claims
Torrance-based Unified Care Services LLC, along with its affiliates and owner Emmanual David, has agreed to pay $18 million to settle allegations of violating the False Claims Act.