Apr 14
Péter Magyar called the payments a “crime” and said his government would stop the funds.
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Péter Magyar called the payments a “crime” and said his government would stop the funds.
FCA US LLC Sentenced in Conspiracy to make Illegal Payments to UAW Officials
FCA US LLC Sentenced in Conspiracy to make Illegal Payments to UAW Officials
DETROIT, MI – FCA US LLC (FCA), one of the big three American automobile manufacturers, was sentenced in federal court in Detroit today after pleading guilty in March 2021 to conspiracy to violate the Labor Management Relations Act, also known as the Taft-Hartley Act. FCA is the North American operating subsidiary of Stellantis. Upon sentencing by United States District Judge Paul D. Borman,…
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Is POTUS above the law?
Federal prosecutors are making some serious allegations against the president of the United States.
They are alleging that Donald Trump orchestrated the illegal payments to two women with whom he allegedly had sexual relations; the payments were made to keep them quiet about the encounters, which — quite naturally — Trump says never happened.
The allegations bring to mind a key question. Does…
View On WordPress
Is POTUS above the law?
Federal prosecutors are making some serious allegations against the president of the United States.
They are alleging that Donald Trump orchestrated the illegal payments to two women with whom he allegedly had sexual relations; the payments were made to keep them quiet about the encounters, which — quite naturally — Trump says never happened.
The allegations bring to mind a key question. Does…
View On WordPress
This will be the first time I will not watch march madness and that trend will continue until the players and the NCAA get there act together and clean it's sport up. There is no place for corruption and unethical behavior in college basketball or in any sport.
Health System to Pay $12.2M to Settle Whistleblower Suit
An Irving, Texas-based health care system and its hospital in Santa Fe, New Mexico, will pay $12.2 million to settle a whistleblower lawsuit over Medicaid payments. Federal officials say the settlement resolves allegations that Christus Health and Christus St. Vincent Regional Medical Center made illegal payments in 2001-2009 to county governments for the state’s share…
Health System to Pay $12.2M to Settle Whistleblower Suit was originally published on Allison Legal Law Firm
Jury Awards Whistleblower $2 Million Sewer-Fraud Case
A jury ruled Friday that San Francisco must award a former deputy city attorney more than $2 million in damages in a lawsuit that said she was fired for exposing a long-running illegal payment scheme between municipal officials and plumbing companies. A unanimous jury decision in San Francisco Superior Court found the city violated statutes…
Jury Awards Whistleblower $2 Million Sewer-Fraud Case was originally published on Allison Legal Law Firm
FIFA Corruption Probe Targets 'World Cup of Fraud,' IRS Chief Says
The next step in the FIFA corruption investigation is extradition, whereby federal officials will attempt to bring suspects to the United States to face allegations they arranged bribes at meetings on U.S. soil, employed the U.S. banking system in conveying the bribes and created documents to cloak their activity, U.S. Attorney General Loretta Lunch said Wednesday. “In…
FIFA Corruption Probe Targets ‘World Cup of Fraud,’ IRS Chief Says was originally published on Allison Legal Law Firm