Pharmacist Convicted of Stealing and Selling COVID-19 Cards
A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. Original Article
A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. Original Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation of the Controlled Substances Act.
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program
Justice Department and State Partners Secure $864 Million Settlement With Moody’s Arising From Conduct In The Lead Up To…
FOR IMMEDIATE RELEASE
Wednesday, May 31, 2023
Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia
The Justice Department announced today that ESSA Bank & Trust (ESSA) has agreed to pay over $3 million to resolve allegations that it engaged in a pattern or practice of lending discrimination by redlining majority-Black and Hispanic neighborhoods in and around Philadelphia. Redlining is an illegal practice in which lenders avoid providing credit services to individuals living in communities of color because of the race, color or national origin of the residents in those communities.
The complaint filed in federal court today alleges that from at least 2017 to 2021, ESSA failed to provide mortgage lending services and did not serve the credit needs of majority-Black and Hispanic neighborhoods in the Philadelphia metropolitan area.
“For too long, residents of communities of color have been unlawfully denied equal access to credit..
Three Sentenced for Orchestrating a Nationwide Exchange Visitor Program Fraud Scheme Acting United States Attorney Steve Butler of the…
Remarks as Delivered
Thank you, Director Clements, for your tremendous leadership and a huge thanks to the COPS Office staff for all their work on this awards program and today’s ceremony. It is my honor to welcome our honorees, your families and all our distinguished guests to this ceremony and to the Justice Department.
Everyday law enforcement officers put themselves in harm’s way to keep us safe. The public expects this and too often takes it for granted. Today’s award ceremony allows us to take a moment to show appreciation for this immense public service. The Justice Department is proud to celebrate the individuals being recognized today. I have read your stories and know that you epitomize community policing at its best.
Community policing advances community safety by building trust, respect, and collaboration between police and communities. It’s a model of policing that respects civil rights and engages the community as a full partner in creating safer communities for police..