Justice
104 results total, viewing 31 - 40
US Investigations Services LLC, the company that vetted Edward Snowden, risks a federal contracting ban following U.S. fraud accusations, according to former government officials. more
Target Corp., the second-largest U.S. discount retailer, cut its U.S. unit’s fourth-quarter forecast and said the recent security breach affected more people and more information than previously thought. more
United States Investigations Services LLC, whose background checks helped National Security Agency leaker Edward Snowden and Washington Navy Yard shooter Aaron Alexis get security clearances, was accused of fraud by the government in a whistle-blower lawsuit. more
Alex and Ani LLC’s lawsuit in U.S. District Court alleging that eight defendants conspired to secure discounted Alex and Ani jewelry on behalf of retail distributors, and then later fraudulently resold the jewelry to BJ’s Wholesale Club Inc., has been allowed to proceed. more
FALL RIVER – A Somerset resident and his inspection company pleaded guilty to issuing state inspection stickers without conducting required safety and emission inspections of commercial vehicles, including school buses, tractor trailers and construction equipment, Attorney General Martha Coakley announced last week. more
BOSTON – Attorney General Martha Coakley’s office held two hearings this month to gather public testimony regarding proposed regulations that enhance consumer protections governing the for-profit and occupational school industry. more
BOSTON – A real estate developer who allegedly took thousands of dollars in advance payments for new, single-family homes that were never constructed has repaid more than $525,000 to affected Massachusetts homebuyers, and has been permanently required to protect any future consumer deposits, Attorney General Martha Coakley announced. more
PROVIDENCE – Attorney General Peter F. Kilmartin joined the Drug Enforcement Administration and local and state law-enforcement agencies in announcing the next statewide Prescription Drug Take Back Day, scheduled for Oct. 26th. more
Royal Bank of Scotland Group PLC, Britain’s biggest taxpayer-owned lender, must face a lawsuit by a bond insurer over what it claims was the bank’s sale of $1.15 billion of securities backed by “thousands of defective and fraudulently originated” home loans. more
BOSTON – Massey Energy Co. agreed to a $265 million settlement of a class-action lawsuit that alleged that the coal-mining company misled investors, including Massachusetts’ pension fund, The Associated Press reported last week. more
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