DOJ settles CityMD Covid fraud allegations for $12 million
Walgreens-backed CityMD will pay $12.04 million to settle Covid fraud allegations brought by the Department of Justice, the department announced…
Psychiatrist Henry Jarecki says he had ‘consensual’ relationship with Jeffrey Epstein victim
Famed psychiatrist and former commodities trader Henry Jarecki on Wednesday said he had a “consensual, non-secretive and mutually respectful relationship”…
Host of Trump fundraiser made racist comments in the workplace, former employee says in settled lawsuit
Former President Donald Trump will be hosted at a fundraiser Saturday by a construction equipment magnate who was accused in…
FTC prepares to sue largest U.S. alcohol distributor, alleging ‘secret kickbacks’
The Federal Trade Commission is preparing an antitrust lawsuit against the largest U.S. alcohol distributor, Southern Glazer’s Wine and Spirits,…
Tax fraud: DC settles Bitcoin billionaire Michael Saylor case for $40 million
Billionaire bitcoin investor Michael Saylor and the company he founded, MicroStrategy, will pay $40 million to settle a tax fraud…
Retired U.S. Navy admiral charged in bribery scheme with tech CEOs for $500,000 salary
A retired four-star U.S. Navy admiral, who was once the military branch’s second-highest-ranking officer, was arrested on Friday for a…
Dinesh D’Souza election fraud film, book ‘2000 Mules’ pulled after defamation suit
WASHINGTON — The conservative gadfly Dinesh D’Souza’s film and book “2000 Mules,” which pushes false conspiracies about voter fraud in…
Biden, Democrats react to Trump’s guilty verdict: ‘No one is above the law’
The Biden campaign wasted no time slamming former President Donald Trump and making a plea for campaign donations, minutes after…
Jim Chanos calls suit accusing him of embezzling funds ‘baseless and defamatory’
Famed short seller Jim Chanos called a lawsuit accusing him of embezzling funds for personal use, “false, baseless and defamatory.”…
E. Jean Carroll’s lawyer responds to Trump Memorial Day post: ‘All options are on the table’
Donald Trump on Monday again denied rape and defamation claims against him by writer E. Jean Carroll, getting the attention…
