Search for: "Unnamed Defendant 14"
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27 May 2021, 6:00 am
” On May 26, the DOJ announced criminal charges against 14 defendants from across the country “for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings. [read post]
16 Apr 2021, 4:00 am
Democrats are particularly concerned about a lack of staff diversity ahead of the midterms next year, when they will be defending razor-thin majorities in the House and Senate. [read post]
17 Mar 2021, 5:24 am
Some will help potential defendants, such as a new threshold of serious harm and tighter time limits for bringing actions. [read post]
12 Mar 2021, 3:00 am
National/Federal Another Oath Keeper with Links to Roger Stone Charged in Capitol Riot Politico – Kyle Cheney and Josh Gerstein | Published: 3/9/2021 A second member of the Oath Keepers militia who provided security to longtime Donald Trump adviser Roger Stone has been charged with storming and breaching the Capitol. [read post]
28 Jan 2021, 8:30 pm
National/Federal Beau Biden Foundation to Deny Lobbyist Donations, Make Major Donors Public The Hill – Alex Gangitano | Published: 1/21/2021 The Beau Biden Foundation for the Protection of Children, which works to combat child abuse and was named after President Biden’s late son, told donors it will make changes to increase transparency. [read post]
14 Jan 2021, 3:13 pm
The hospital ultimately defaulted on the Federal Housing Administration program loan, which defendants obtained by overstating physician support for the hospital and understating other credit risks. [read post]
13 Nov 2020, 3:00 am
President Trump’s election loss and the week-long disappearance of their unnamed prophet have wrenched some QAnon believers into a crisis of faith, with factions voicing unease about their future or rallying others to stay calm and “trust the plan. [read post]
21 Aug 2020, 3:00 am
Bannon received over $1 million himself, using some to secretly pay co-defendant, Brian Kolfage, the founder of the project, and to cover hundreds of thousands of dollars of Bannon’s personal expenses. [read post]
17 Jul 2020, 3:00 am
Liberal Group Muddies Online Information Wars Politico – Alex Thompson | Published: 7/14/2020 CourierNewsroom.com, also known as Courier, was created and funded by the Democratic-aligned digital organization Acronym. [read post]
15 Jul 2020, 1:58 pm
He was defending immigrants at a rally and was shouted down. [read post]
13 Jul 2020, 5:01 am
While defendants tend to skew young—with a median age of about 26, and about two-thirds of the defendants under age 30—there were a handful in their 40s and 50s as well. [read post]
20 Apr 2020, 10:19 am
Iran’s economy—beset by one of the worst COVID-19 outbreaks in the world—has struggled under U.S. sanctions, and Iranian officials have defended their response by pointing out the harsh economic impact of continuing a lockdown. 14 pro-democracy activists were arrested in Hong Kong on Saturday on charges of joining massive anti-government protests last year, reports the Washington Post. [read post]
18 Apr 2020, 4:02 pm
The first defendant, X, was a university student from Syria who was arrested based on unsubstantiated evidence from an unnamed source and was tortured while in custody to force a confession. [read post]
30 Mar 2020, 4:59 am
Wilson, Defendant [read post]
13 Mar 2020, 7:35 am
” The article quotes unnamed company officials as being upset about the leaks, apparently saying of the leaks, “One of our own ratted. [read post]
25 Feb 2020, 5:00 am
In one instance, the government alleges, Huawei employees took photographs of the circuitry of a device belonging to an unnamed technology company after a trade show, aiming to “misappropriate the intellectual property” of the unnamed company so that Huawei could save money on research and development of its own device. [read post]
3 Jan 2020, 3:00 am
National/Federal 2020 Democrats Are Naming Their Fundraising ‘Bundlers’ Amid a Fight Over Big Money in Politics Philadelphia Inquirer – Jonathan Lai and Julia Terruso | Published: 12/26/2019 When it comes to political fundraising, rich people are great. [read post]
11 Dec 2019, 1:10 pm
In July in California, a Muslim-American man imprisoned for 14 years was released after a federal court vacated his conviction for material support to terrorism. [read post]
9 Dec 2019, 7:17 am
The EU's automotive industry employs roughly 14 million people. [read post]
26 Nov 2019, 4:39 am
Scorsese has not attempted to defend the film’s historical accuracy. [read post]
