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Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of the company’s organizational conflicts of interest (OCI) in connection with the award and performance of task orders on government contrac
Acting U.S. Attorney Michelle M. Baeppler announced that William Bauer, 85, of Port Clinton, Ohio, was sentenced today by U.S. District Judge Jack Zouhary
Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a two-count indictment charging Joseph Andrew Garchar, 36, of
<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p>
National Bureau of Investigation The National Bureau of Investigation (NBI) was ordered on Thursday, Feb. 17, to probe the reported abduction and disappearance of several cockers or cockfighting aficionados, called “sabungeros” in Pilipino, the past several weeks. Justice Secretary Menardo I. G