Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health Care Fraud, Illegal Kickback and Tax Evasion Scheme
DOJ
Blog
Study links fine particulate tailpipe pollution to dementia, Alzheimer's
GREEN CAR REPORTS
SEC Issues Nearly $6 Million in Whistleblower Awards
SEC
Porsche SE faces U.S. lawsuit over dieselgate scandal
REUTERS
Porsche SE (PSHG_p.DE), Volkswagen's (VOWG_p.DE) largest shareholder, is facing a lawsuit in the United States over claims related to the carmaker's diesel emissions scandal. read more »
BMW issues two recalls affecting X3, 3-Series, 5-Series, Supra
CAR CONNECTION
Rocked by sexual assault allegation, Alibaba launches investigation, suspends several staff
REUTERS
Chinese e-commerce giant Alibaba Group Holding Ltd (9988.HK) said on Sunday it has suspended several staff following an employee's allegations on the company's intranet that she was sexually assaulted by her boss and a client. read more »
Volkswagen Taos stop sale issued for AWD models
CNET
Owners reported the engines shut down without notice when coming to a stop. read more »
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
DOJ
U.S. opens safety probe into Mercedes vans used for Amazon deliveries, ambulances
REUTERS
The National Highway Traffic Safety Administration (NHTSA) said Friday it has opened a preliminary investigation into reports some 2019 Mercedes-Benz Sprinter vans, configured for use as Amazon.com Inc (AMZN.O) delivery vehicles or ambulances, roll away shortly after being shifted to park. read more »
Cuomo Aide Who Says He Groped Her Files Criminal Complaint in Albany
NY TIMES
A woman who accused Gov. Andrew M. Cuomo of groping her breast in the Executive Mansion last year has filed a criminal complaint with the Albany County sheriff’s department, the sheriff’s office said on Friday. read more »
Youth coach charged with child sexual abuse
AP
SEC Awards $3.5 Million to Whistleblowers in Two Enforcement Actions
SEC
Over $1 Billion in Misappropriated 1MDB Funds Now Repatriated to Malaysia
DOJ
Inside Andrew Cuomo’s Retaliation Machine
NEW YORK TIMES
The governor’s inner circle was in a frenzy: A former state employee had just publicly accused Andrew M. Cuomo of a years long sexual harassment campaign against her. read more »
Megachurch Co-Founder Is Charged in Child Sexual Abuse Case
NEW YORK TIMES
Tesla Model S fire spread to another Tesla, consumed garage and damaged home, owner says
WASHINGTON POST
SEC Chair Gensler says crypto ‘rife with fraud, scams and abuses,’ threatens national security
MARKET WATCH
Securities and Exchange Commission Chairman Gary Gensler on Tuesday warned that new regulations are needed on cryptocurrencies and digital assets in order to protect U.S. national security. read more »
Executive Arrested and Charged for Bribery and Money-Laundering Scheme
DOJ
5 Things to Know About the Cuomo Sexual Harassment Findings
NEW YORK TIMES
The report issued Tuesday by the New York State attorney general, Letitia James, could make it difficult for the governor to remain in office. read more »
Manhattan and Westchester prosecutors seek materials about Cuomo’s conduct for possible criminal probes
WASHINGTON POST
Subaru Recalls 165,000 Vehicles for Faulty Fuel Pump
CARS
SEC Issues Whistleblower Awards Totaling More Than $4 Million
SEC
New York Governor Sexually Harassed Women, Report Finds
NEW YORK TIMES
Letitia James, the state attorney general, said Cuomo created a toxic workplace environment and retaliated against at least one woman for making her complaints public. read more »
Independent Investigators Find Governor Cuomo Sexually Harassed Multiple Women, Violated State and Federal Laws
NY AG
