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Seattle, Washington - The Justice Department has filed a complaint against Asotin County, Washington, alleging that the County discriminated against a female deputy clerk on the basis of sex in violation of Title VII of the Civil Rights Act of 1964. Title VII is a federal statute that prohibits employment discrimination on the basis of sex, race, color, national origin and religion. The United States and Asotin County also filed a joint notice of settlement informing the court that they plan to submit a proposed consent decree that, if approved and entered by the court, would resolve the United States’ complaint.
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Columbus, Ohio - A former Insys Therapeutics sales representative, whose trial had commenced, pleaded guilty in the Southern District of Ohio to conspiracy to defraud the United States for her involvement in a scheme to pay kickbacks to a doctor to induce him to prescribe Subsys, a dangerous sublingual fentanyl spray.
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Los Angeles, California - A federal grand jury in Los Angeles returned an indictment against four California-based defendants for their alleged roles laundering fraud proceeds stored on gift cards. The indictment, which was unsealed today, charges U.S. citizen Blade Bai, 33, of El Monte; and Chinese citizens Bowen Hu, 26, of Hacienda Heights; Tairan Shi, 27, of Diamond Bar; and Yan Fu, 58, of Chino Hills, with conspiring to launder proceeds of wire fraud that were stored on gift cards issued by retailer Target.
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New York - An indictment was unsealed today in New York, New York, that charges offshore financial service executives and a Swiss financial services company with conspiracy to defraud the IRS by helping three large-value U.S. taxpayer-clients conceal more than $60 million in income and assets held in undeclared, offshore bank accounts and to evade U.S. income taxes.
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Imperial, California - Facebook, Instagram, and WhatsApp are down no real comment from the social media giant.
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Houston, Texas - A Bangladeshi national was sentenced Tuesday to 46 months in prison for his role in a scheme to smuggle undocumented individuals from Mexico into the United States.
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