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https://www.justice.gov/usao-ndca/press-release/file/1240101/download
CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belief. On or about the date(s) of March 22,2018 in the counties of San Francisco & San Mateo in ttre Northem District of California, the defendant(s) violated: Code Section affense Description
https://portal.ct.gov/AG/Press-Releases/2019-Press-Releases/DRUG-PRICE-FIXING-COMPLAINT-UNSEALED
Connecticut Attorney General William Tong today released the full, unredacted complaint against Teva Pharmaceuticals and 19 of the nation's largest generic drug manufacturers after the court granted the states' motion to unseal the complaint.
https://www.merriam-webster.com/dictionary/unsealed
Other charges included in an unsealed indictment are money laundering conspiracy, distribution of drugs and use of a cellphone to commit drug offenses. — Eric Heisig, cleveland.com, "Prisoner orchestrated fentanyl shipments from Mexico in drug ring that …
https://apnews.com/ce43d0ec4df8031ad2d40642e2ebae71
Jan 29, 2020 · The complaint unsealed against San Francisco Public Works Director Mohammed Nuru and longtime restaurateur Nick Bovis focuses on an aborted attempt in 2018 to bribe a San Francisco airport commissioner for retail space.
https://www.post-gazette.com/news/crime-courts/2019/08/27/pittsburgh-police-killing-complaint-unsealed-bey-hall/stories/201908270088
Charges against Christian Bey, 30, of Wilkinsburg had been sealed while prosecutors presented evidence in secret to an indicting grand jury.
https://missionlocal.org/2020/01/mohammed-nuru-director-of-san-francisco-public-works-arrested-by-fbi/
Jan 28, 2020 · The 75-page complaint, unsealed today, alleges “corruption, bribery, and side deals by one of San Francisco’s highest-ranking public employees. San Francisco has been betrayed as alleged in the complaint.” Nuru is facing 20 years incarceration on corruption charges.
https://www.doj.state.wi.us/news-releases/generic-drug-price-fixing-complaint-unsealed
The unredacted complaint reveals commonly used code words used by coconspirators as they colluded with competitors to divvy up market share and coordinate on price increases in violation of federal antitrust law.
https://www.nbcbayarea.com/news/local/san-francisco/san-francisco-public-works-director-arrested-on-suspicion-of-public-corruption/2222125/
Jan 28, 2020 · The complaint unsealed against San Francisco Public Works Director Mohammed Nuru and longtime restaurateur Nick Bovis focuses on an aborted attempt in 2018 to …
https://www.justice.gov/usao-edny/pr/six-new-york-city-correction-officers-and-15-others-charged-conspiring-accept-bribes
Jan 14, 2020 · Three criminal complaints were unsealed today in federal court in Brooklyn, New York, charging 21 defendants with conspiring to bribe correction officers employed by the New York City Department of Corrections (“DOC”) as part of narcotics smuggling conspiracies.
https://www.usnews.com/news/national-news/articles/2019-03-12/read-full-indictment-complaint-in-elite-college-admissions-bribery-scandal
Mar 12, 2019 · Charging documents unsealed Tuesday reveal prosecutors charged nearly 50 people – including 33 parents, alongside college coaches and Singer's associates – by indictment and complaint in connection with the conspiracy. Actresses Lori Loughlin and Felicity Huffman are listed among the high-profile chargings.
https://www.bloomberg.com/news/articles/2018-07-31/ex-playmate-s-lawsuit-against-elliott-broidy-unsealed-by-judge
Aug 01, 2018 · A lawsuit by former Playboy model Shera Bechard against top Republican fundraiser Elliott Broidy was unsealed by a judge, though the complaint …
https://breaking911.com/federal-complaint-unsealed-hanukkah-stabbing-suspect-charged-with-hate-crime-prosecutors-cite-his-journals-internet-searches/
Dec 30, 2019 · According to the Complaint unsealed today in White Plains federal court: On December 28, 2019, Thomas entered a Rabbi’s home in Monsey, New York, which is adjacent to the Rabbi’s synagogue, during observances related to the end of Shabbat and the seventh night of Hanukkah.
https://www.michigan.gov/ag/0,4534,7-359-92297_47203-500590--,00.html
The unredacted complaint reveals commonly used code words used by coconspirators as they colluded with competitors to divvy up market share and coordinate on price increases in …
https://www.gq.com/story/counterfeit-sneaker-scheme-2020
Jan 03, 2020 · A federal complaint unsealed late last month (and first reported on by Quartz) shows how counterfeit sneakers, like Nikes and Louis Vuittons, come into the United States, revealing an elaborate...
https://www.autonews.com/article/20181107/FINANCE_AND_INSURANCE/181109831/unsealed-complaint-wells-fargo-execs-knew-auto-insurance-program-was-flawed
Unsealed complaint: Wells Fargo execs knew auto insurance program was flawed WASHINGTON -- Wells Fargo & Co. executives were warned that an auto …
https://www.herald-dispatch.com/news/unsealed-complaint-by-cabell-huntington-lays-out-more-opioids-related/article_7d4ff87b-9f5c-5260-93dd-fd3eef9ab991.html
HUNTINGTON — A combination of intense marketing, national pharmacies failing to report suspicious activity, and middlemen controlling pricing between drug companies and pharmacies all contributed...
https://www.lexology.com/library/detail.aspx
Mar 06, 2018 · However, the complaint is significant for two principal reasons. As the first unsealed estate tax claim made under the FCA, it serves as a reminder that taxpayers face risk under New York’s expansive FCA for taxes other than the corporate franchise tax, …
https://www.politico.com/story/2013/06/edward-snowden-complaint-unsealed-093181
Complaint unsealedAuthor: POLITICO Staff
https://www.ftc.gov/system/files/documents/cases/netspend_unsealed_complaint_filed.pdf
COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF. Plaintiff, the Federal Trade Commission ("FTC"), for its Complaint alleges: 1. The FTC brings this action under Section 13(b) of the Federal Trade Commission Act ("FTC Act"), 15 U.S.C.
https://forward.com/news/438353/michigan-jewish-institute-fake-israeli-study-abroad-pell-grants/
Jan 17, 2020 · The U.S. Department of Justice unsealed records that expose an alleged scheme by Michigan Jewish Institute to pocket federal tuition aid. ... which include a complaint filed by a …Author: Molly Boigon
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