A federal grand jury in the District of Columbia returned an indictment yesterday charging a Maryland man with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC into thinking his company’s data center was certified at the highest rating level for Read More
Home » Data Center Company CEO Indicted for Major Fraud and Making False
Data Center Company CEO Indicted for Major Fraud and Making False
Related Posts
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance,… BronJustice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Environmental Crimes Bulletin
December’s cases include violations of the Clean Air Act; Conspiracy; Tampering with a Monitoring Device; Reptile Smuggling; Dog Fighting; Seafood Misbranding; and more. Read More
Stories of Homeownership and the Impact of the Combating Redlining
Our Combating Redlining Initiative, launched in 2021, has made transformative progress in advancing economic opportunities for communities of color in Birmingham, Alabama; Columbus, Read More