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Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service green and white typewriter on brown wooden table, news, crime, art, business, science, world, politics, environment, climate, fraud, employment, discrimination

Employment Discrimination Under Fire: Accenture Federal Services and Deloitte to Pay Millions to Settle Race and Sex Bias Claims; Judge Approves Settlement for National Guard Medic Alleging Demotion and Firing Over Military Service

admin October 7, 2026 0
Accenture Federal Services to Pay $25M to Settle Claims It Used Race and Sex in Hiring, Promotions...
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AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations medical, appointment, doctor, healthcare, clinic, health, hospital, medicine, diagnosis, medic, medicare, prescription, medical, doctor, doctor, doctor, doctor, doctor, healthcare, hospital, hospital

AIDS Healthcare Foundation to Pay $1.44M to Settle Medicare Advantage Diagnosis Fraud Allegations

admin October 7, 2026 0
Whistleblower who exposed “Delete Research” spreadsheet practice to receive $259,200
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TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case TD Bank, fraud

TD Bank Insider Sold Access to U.S. Financial System, Pleads Guilty in $4.8M Colombia Laundering Case

admin October 7, 2026 0
A former TD Bank employee has admitted to accepting bribes and using his position at the bank...
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Justice Department Wins Sweeping Remedies Against Google in Twin Monopolization Cases Targeting Search and Ad Tech google

Justice Department Wins Sweeping Remedies Against Google in Twin Monopolization Cases Targeting Search and Ad Tech

admin September 17, 2026 0
The Justice Department’s Antitrust Division secured substantial relief against Google in two separate monopolization cases, winning court-ordered...
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Defense Testing Failures, Customs Evasion and Pandemic-Loan Fraud: Three Companies Hit With Nearly $20 Million in Federal Penalties Aerial view of Tacoma Narrows Bridge spanning over serene waters at sunset. federal, penalties, fraud,

Defense Testing Failures, Customs Evasion and Pandemic-Loan Fraud: Three Companies Hit With Nearly $20 Million in Federal Penalties

admin August 18, 2026 0
Massachusetts Wire Manufacturer Pays $1 Million Over Alleged Military Testing Failures WASHINGTON – Judd Wire Inc., a...
Read More Read more about Defense Testing Failures, Customs Evasion and Pandemic-Loan Fraud: Three Companies Hit With Nearly $20 Million in Federal Penalties
Banking Betrayal: Two Former TD Bank Insiders Sentenced for Money Laundering and Fraud as Oregon Broker Gets 3 Years in $14M Wire Scheme and Nebraska Woman Jailed for Stealing $4.7M from Oglala Sioux Tribe money, fraud, laundering, ftc, federal trade commission,

Banking Betrayal: Two Former TD Bank Insiders Sentenced for Money Laundering and Fraud as Oregon Broker Gets 3 Years in $14M Wire Scheme and Nebraska Woman Jailed for Stealing $4.7M from Oglala Sioux Tribe

admin July 23, 2026 0
Two Former TD Bank Insiders Sentenced for Roles in Money Laundering and Fraud Schemes Assistant store manager...
Read More Read more about Banking Betrayal: Two Former TD Bank Insiders Sentenced for Money Laundering and Fraud as Oregon Broker Gets 3 Years in $14M Wire Scheme and Nebraska Woman Jailed for Stealing $4.7M from Oglala Sioux Tribe
Tax Fraud Trilogy: Michigan Tax Preparer Permanently Shut Down for Thousands of False Returns, Tax Shelter Promoter Indicted for Evasion and Retaliatory Liens Against Federal Officials, and Two Men Charged in $52 Million COVID-19 Tax Credit Fraud Conspiracy black and silver pen on white paper, tax, IRS, money, form, forms, tax preparer

Tax Fraud Trilogy: Michigan Tax Preparer Permanently Shut Down for Thousands of False Returns, Tax Shelter Promoter Indicted for Evasion and Retaliatory Liens Against Federal Officials, and Two Men Charged in $52 Million COVID-19 Tax Credit Fraud Conspiracy

admin July 23, 2026 0
Court Permanently Shuts Down Michigan Tax Preparer for Filing Thousands of False Returns Ann Heibeck and her...
Read More Read more about Tax Fraud Trilogy: Michigan Tax Preparer Permanently Shut Down for Thousands of False Returns, Tax Shelter Promoter Indicted for Evasion and Retaliatory Liens Against Federal Officials, and Two Men Charged in $52 Million COVID-19 Tax Credit Fraud Conspiracy
Corporate Corruption Unsealed: Scoular Admits $400K Bribe Scheme to Dodge Millions as Packaging CEO Hit With $7.3M Penalty in Customs Evasion Case customs duties, cruise ship,

Corporate Corruption Unsealed: Scoular Admits $400K Bribe Scheme to Dodge Millions as Packaging CEO Hit With $7.3M Penalty in Customs Evasion Case

admin July 23, 2026 0
Scoular Company admits to authorizing $400,000 in bribes to ensure grain shipments crossed border, avoiding $6.5 million...
Read More Read more about Corporate Corruption Unsealed: Scoular Admits $400K Bribe Scheme to Dodge Millions as Packaging CEO Hit With $7.3M Penalty in Customs Evasion Case
$28 Million in Betrayal: Government Contractor Stole Contracts for Disabled Veterans While Union Bosses Embezzled Dues on Lavish Trips and No-Show Jobs Scam spelled with scrabbles on a wooden table, schemes, ftc, government

$28 Million in Betrayal: Government Contractor Stole Contracts for Disabled Veterans While Union Bosses Embezzled Dues on Lavish Trips and No-Show Jobs

admin June 10, 2026 0
Government Contractor and Executives Pay $21.3 Million for Fraud Scheme That Stole Contracts Meant for Disabled Veterans...
Read More Read more about $28 Million in Betrayal: Government Contractor Stole Contracts for Disabled Veterans While Union Bosses Embezzled Dues on Lavish Trips and No-Show Jobs
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