Indictments for Medicaid Fraud and Money Laundering by Transport Provider

The Massachusetts Attorney General's Office announced indictments against a non-emergency medical transportation provider and its former owner for Medicaid fraud and money laundering. The company allegedly billed MassHealth over $770,000 for unprovided services and laundered the proceeds.

CT Dept of Banking Administrative Orders Index Update

The Connecticut Department of Banking has removed several company entries from its administrative orders index. This update affects the visibility of past enforcement actions related to Castle Credit Co Holdings, LLC, Great American Finance Holdings, LLC, and others.

Texas AG Sues Snapchat for Deception and Child Endangerment

The Texas Attorney General has filed a lawsuit against Snap, Inc. (Snapchat) for allegedly deceiving parents and consumers about the app's safety and for exposing children to inappropriate content and addictive features. The lawsuit seeks to hold Snapchat accountable for these alleged harms.

Texas AG Secures 50-Year Sentence Against Human Trafficker

Texas Attorney General Ken Paxton announced a 50-year prison sentence for Robert Franklin for trafficking and sexually exploiting a child. The sentence includes a $50,000 fine and is connected to a multi-state prostitution scheme. This action highlights the state's commitment to prosecuting human trafficking offenses.

USITC Affirmative Determinations on Antidumping and Countervailing Duty Investigations for MAMMOs from Taiwan

The USITC has made affirmative determinations that a U.S. industry is materially injured by imports of multifunctional acrylate and methacrylate monomers and oligomers (MAMMOs) from Taiwan sold at less than fair value and subsidized by the government. As a result, the Department of Commerce will issue antidumping and countervailing duty orders.

Environment Agency Arrests Duo for Illegal Waste Dumping and Fraud

The Environment Agency, in collaboration with the North West Regional Organised Crime Unit, has arrested two men in connection with illegal waste dumping and fraud across England. This action is part of an ongoing investigation into waste crime, fraud, and money laundering within the waste sector.

Environment Agency Arrests in Waste Crime Probe

The Environment Agency and Essex Police have arrested two men in connection with illegal waste dumping near Romford. This action is part of a broader investigation into large-scale waste crime, fraud, and money laundering across England.

KW Bell Group Environmental Permit Application Advertisement

The Environment Agency has published an advertisement for an environmental permit application submitted by KW Bell Group Limited for their site in Gloucester. This notice informs the public about the application and the process for submitting comments.

Environmental Permit Application Advertisement

The Environment Agency has published an advertisement for an environmental permit application submitted by the Parochial Church Council of Church of St Peter and St Paul for a site located at NN6 9NX. This notice informs the public about the application and the consultation process.

Environmental Permit Application Advertisement

The Environment Agency has published an advertisement for an environmental permit application submitted by Ann Alder and Rosalind Oates for a site at The Old Granary, Lupton, LA6 2PP. This notice informs the public about the application and the process for submitting comments.