Page 11 - Charge Michael News Today

“Denying New Yorkers a service or product they paid for is illegal and unjust,” said Attorney General James.

Authorities probed payments offered to a high-ranking official at Brazil’s state-owned oil company.

<p><span>UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil’s state-owned oil company. </span></p>

A New York woman was arrested today for allegedly offering and paying illegal health care kickbacks and money laundering.

She allegedly paid bribes to telemedicine providers in exchange for completed doctors’ orders of medically unnecessary devices.

Residents received controlled drugs without valid prescriptions from a long-term care pharmacy that has agreed to a $3 million settlement.

A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Com

Today Danske Bank pled guilty to conspiring to commit bank fraud, will forfeit over $2 billion, and will implement and maintain a revamped compliance program and AML controls.

A federal grand jury in Manhattan returned an indictment today charging Samuel Bankman-Fried, aka SBF, 30, of Stanford, California, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the Federal Election Commission and commit campaign finance violations.

A New York City man is accused of killing a child in the Hudson Valley to increase his position in his gang.