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Cincinnati, Ohio - A former Dublin, Ohio, couple has been charged with crimes related to stealing exosome-related trade secrets concerning the research, identification and treatment of a range of pediatric medical conditions announced Assistant Attorney General John C. Demers of National Security, U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio, Assistant Director John Brown of the Counterintelligence division and FBI Special Agent in Charge Todd Wickerham of the Cincinnati division.
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Houston, Texas - A Houston, Texas-area hospital administrator was sentenced last week for his role in a $16 million Medicare fraud scheme involving partial hospitalization programs.
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Washington, DC - The Department of Justice established the National Center for Disaster Fraud (NCDF) in the wake of Hurricane Katrina, when billions of dollars in federal disaster relief poured into the Gulf Coast region, which opened opportunities for criminals to exploit people during vulnerable times.
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Washington, DC - American Business Women’s Day is an opportunity for us to recognize the brilliant and ingenious women who strengthen the American economy and enrich the fabric of our Nation. These extraordinary leaders, entrepreneurs, business-owners, and risk-takers are role models, and their contributions to the prosperity of the United States are immeasurable. Today, we pledge to continue our efforts to support and empower these bold and dedicated women in their pursuit of their own American Dream.
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New York - Two current precious metals traders and one former trader in the New York offices of a U.S. bank (Bank A) were charged in an indictment unsealed today for their alleged participation in a racketeering conspiracy and other federal crimes in connection with the manipulation of the markets for precious metals futures contracts, which spanned over eight years and involved thousands of unlawful trading sequences.
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- Category: News
Washington, DC - "The relationship we have with Australia is a terrific relationship, and probably stronger now than ever before." ~ President Donald J. Trump
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