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Beverly Hills, California - Remarks at the Claremont Institute 40th Anniversary Gala: "A Foreign Policy From the Founding" Secretary of State Michael R. Pompeo:
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Miami, Florida - A Honduran man was sentenced Thursday to 33 years in prison for leading a drug trafficking organization that smuggled at least thousands of kilos of cocaine into the United States over the last decade.
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Washington, DC - The Department of Justice and the U.S. Attorney’s Office for the Southern District of Ohio today announced the filing of a lawsuit against Ohio-based Miller-Valentine Operations Inc. and affiliated companies, owners, developers and builders of 82 multifamily housing complexes located in Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, North Carolina, Ohio, Oklahoma, Pennsylvania, Tennessee, Texas and West Virginia. The lawsuit alleges that the defendants failed to design and construct housing units and related facilities to make them accessible to persons with disabilities in compliance with the Fair Housing Act (FHA) and the Americans with Disabilities Act (ADA).
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Dallas, Texas - Six men were charged in an indictment unsealed Wednesday for their alleged participation in a five-year high-yield investment fraud scheme.
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Detroit, Michigan - Matthew Dailey, 36, of Royal Oak, Michigan, was sentenced Wednesday to two years in prison for illegally importing kratom—a powerful psychoactive substance—and selling it unlawfully through unapproved claims that it could treat serious diseases and medical conditions, including opiate withdrawal symptoms, the Department of Justice announced.
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Los Angeles, California - A Nigerian man pleaded guilty Wednesday for his role in a durable medical equipment (DME) scheme that fraudulently billed more than $8 million dollars to Medicare for DME that was not medically necessary.
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