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Archives for Emmanuel Pelumi » Page 283

Author: Emmanuel Pelumi

Breaking

U.S.-EU Joint Statement Following the U.S.-EU Ministerial on Justice and Home Affairs

November 15, 2023 Emmanuel Pelumi

On Nov. 13 and 14, the U. S. -EU Ministerial Meeting on Justice and Home Affairs took place in Washington, D. C. The United States

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Breaking

Justice Department Secures Over $900,000 Agreement with National Staffing Agency to Resolve Claims of Hiring Discrimination

November 15, 2023 Emmanuel Pelumi

The Justice Department announced today that it has secured a settlement agreement with Kforce Inc. (Kforce), a staffing agency with 36 offices across the United

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Breaking

Colorado Home Health Care Owner Charged with Employment Tax Crimes

November 15, 2023 Emmanuel Pelumi

A federal grand jury in Denver returned an indictment yesterday charging a Colorado woman with willfully failing to account for and pay over employment taxes

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Breaking

Former San Jose State University Director of Sports Medicine Sentenced for Sexually Abusing Female Student Athletes

November 15, 2023 Emmanuel Pelumi

A former San Jose State University (SJSU) Director of Sports Medicine was sentenced today in the Northern District of California to 24 months in prison,

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Breaking

Attorney General Merrick B. Garland Announces Judges of the Data Protection Review Court

November 15, 2023 Emmanuel Pelumi

Attorney General Merrick B. Garland today held a formal investiture ceremony for the Data Protection Review Court (DPRC) at the Justice Department, formally swearing in

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Breaking

Three Men Sentenced for $54M Fraudulent Prescriptions Scheme

November 15, 2023 Emmanuel Pelumi

Three men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits

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Breaking

Appraiser in Billion-Dollar Fraudulent Tax Shelter Sentenced to A Year in Prison

November 14, 2023 Emmanuel Pelumi

A North Carolina man was sentenced today to 12 months in prison for his role in conspiring to defraud the United States in a syndicated

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Breaking

Attorney General Merrick B. Garland Statement on U.S. Funds to International Centre for the Prosecution of the Crime of Aggression Against Ukraine

November 14, 2023 Emmanuel Pelumi

The Justice Department issued the following statement from Attorney General Merrick B. Garland following today’s announcement by the U. S. Department of State that the United States

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Breaking

South Carolina Man Pleads Guilty to Federal Sex Trafficking Offenses

November 14, 2023 Emmanuel Pelumi

A South Carolina man pleaded guilty today in the U. S. District Court for the District of South Carolina to one count of sex trafficking

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Breaking

Twenty-Three Gang Members and Associates Indicted on Racketeering, Drug Trafficking, and Firearm Charges

November 14, 2023 Emmanuel Pelumi

A 12-count indictment was unsealed in the Northern District of Georgia charging 23 defendants – all alleged Sex Money Murder (SMM) gang members and associates

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