Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia
Baltimore, Maryland - The Department of Justice filed a civil forfeiture complaint seeking the forfeiture of a Maryland property acquired with approximately $3,500,000 in corruption proceeds by the ex-president of The Gambia, Yahya Jammeh, through a trust set up by his wife, Zineb Jammeh.
Washington, DC - Today, President Donald J. Trump announced his intent to nominate the following individual to a key position in his Administration:
Three Defendants Plead Guilty in $65 Million Health Care Fraud; Additional Charges Brought Against Alleged Ringleaders
San Diego, California - Three former U.S. service members pleaded guilty in federal court Wednesday, admitting their roles in a fraud scheme that bilked the military healthcare program known as TRICARE out of more than $65 million.
Los Angeles City Councilman Jose Huizar Arrested on Federal RICO Charge that Alleges He Agreed to Accept At Least $1.5 Million in Illicit Benefits
- Written by San Diego Newscape San Diego Newscape
- Category: News News
- Published: 28 June 2020 28 June 2020
Los Angeles, California - Special agents with the FBI this morning arrested Jose Huizar, an elected member of the Los Angeles City Council, on a federal racketeering charge that alleges he led a criminal enterprise that used his powerful position at City Hall to solicit and accept lucrative bribes and other financial benefits to enrich himself and his close associates in exchange for Huizar taking official actions favorable to the developers and others who financed and facilitated the bribes.
DOJ Files Statement of Interest Challenging the Constitutionality of Hawaii Governor’s COVID-19 Order that Effectively Discriminates Against Out of-State Residents
Washington, DC - The Justice Department Tuesday filed a statement of interest in Hawaii federal court in support of a lawsuit filed by Nevada and California residents who own property in Hawaii challenging a measure by Gov. David Ige in response to COVID‑19 that mandates a 14-day self-quarantine for individuals entering Hawaii.
San Diego, California - Summer’s here, so with some self-care enhancers for the season is our lifestyle and consumer trends expert, Merilee Kern via Justin Case and America Newscape: