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The United States Department of Justice’s Civil Rights Division announced that it has secured a settlement agreement with Elegant Enterprise-Wide Solutions Inc., a Virigina IT professional service provider. The settlement addresses allegations that the company violated the Immigration and Nationality Act (INA) when it posted job advertisements generated by an artificial intelligence (AI) tool that included citizenship status restrictions not authorized by law, including language restricting consideration only to applicants with H-1B, OPT, or H-4 visas.
Daxin Wu, a Patent Examiner for the U.S. Patent and Trademark Office (USPTO), has agreed to pay $500,000 to resolve allegations that she violated conflict-of-interest rules during the course of her employment with the USPTO.
Former U.S. Air Force officer and pilot Gerald Eddie Brown, Jr., also known by the call sign “Runner,” 65, a U.S. citizen, was arrested today in Jeffersonville, Indiana. Brown was charged by criminal complaint for providing and conspiring to provide defense services to Chinese military pilots without authorization, in violation of the Arms Export Control Act (AECA). Brown is expected to have his initial appearance before a Magistrate Judge in the Southern District of Indiana on February 26, 2026.
A Florida man was sentenced to six years in prison yesterday for his participation in a scheme to steal millions of dollars from American consumers’ bank accounts.
Yesterday, the Department of Justice filed a lawsuit against the State of New Jersey and New Jersey Governor Mikie Sherrill over New Jersey’s new Executive Order No. 12 that interferes with the federal government’s enforcement of its immigration laws.
An orthopedic surgeon was sentenced today to 102 months in prison and ordered to pay over $13 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams.
Today, the Department of Justice’s Civil Rights Division filed suit against the University of California for engaging in a hostile work environment against Jewish and Israeli faculty and staff at its University of California Los Angeles (UCLA) campus, in violation of Title VII of the Civil Rights Act of 1964, as amended.
After the Hamas-led massacre in Israel on October 7, 2023, antisemitic acts pervaded UCLA. The suit alleges the University engaged in a pattern or practice of discrimination in violation of Title VII against Jewish and Israeli employees at UCLA by failing to prevent and correct
Southwest Orthopedic and Spine Hospital LLC doing business as OASIS Hospital (OASIS), United Surgical Partners International Inc. (USPI), and Dignity/USP Phoenix Surgery Centers LLC, have agreed to pay $5.6 million to resolve alleged False Claims Act violations relating to improper financial relationships between OASIS and Southwest Orthopedic and Spine Hospital Physicians Group LLC (Southwest Physicians). OASIS is a surgical hospital located in Phoenix, Arizona. USPI disclosed the arrangements at issue to the government following a 2019 internal compliance review and independent investigation
An indictment was unsealed today in the Western District of Texas charging a Cayman national who renounced his U.S. citizenship with tax evasion, filing false returns and willfully failing to file tax forms disclosing foreign assets.
Peter Williams, 39, an Australian national, was sentenced in the U.S. District Court for the District of Columbia to 87 months in prison for selling his employer’s trade secrets — sensitive and protected cyber-exploit components — to a Russian cyber-tools broker, announced the Department of Justice. In addition to the 87-month prison term, U.S. District Court Judge AliKhan for the District of Columbia ordered Williams to serve three years of supervised release with special conditions, to forfeit a money judgment of $1.3 million, cryptocurrency and property to include a house, and luxury items
Massachusetts company Study Across the Pond LLC (SATP) and its principal, John Borhaug, have agreed to pay $1,300,000 to resolve allegations that they violated the False Claims Act by knowingly causing foreign schools in the United Kingdom (UK) to submit false claims and false statements to the U.S. Department of Education in connection with the Direct Loan Program through arrangements that violated the federal ban on incentive-based compensation.
A federal grand jury returned a 35-count indictment, unsealed Friday, charging three Mexican citizens for trafficking Mexican farmworkers into forced labor and harboring them in the United States after their visas expired for the defendants’ financial gain.