TD Bank fined $3B for failing to prevent money laundering by drug cartels
TD Bank became the largest bank in U.S. history to plead guilty to violating federal anti-money laundering laws, agreeing to pay a $3 billion penalty to resolve the charges, government officials announced Thursday. did. TD's plea agreement includes the imposition of asset limits and other restrictions on the business, authorities said. The bank pleaded guilty […]
CVS, UnitedHealth say FTC should take Lina Khan and two commissioners off drug middlemen case – CNBC
FTC Chairman Lina Khan presents the House Appropriations Subcommittee on Financial Services and General Government entitled “Fiscal Year 2025 Requests to the Federal Trade Commission” at the Rayburn Building on Wednesday, May 15, 2024. testify at the public hearing. Tom Williams | Cq-roll Call Inc. | Getty Images CVS Health and united health group It […]
Patriots Star Jabrill Peppers Arrested On Assault And Drug Charges
Jabrill Peppers #3 of the New England Patriots celebrates after his team's 38-15 victory over the Cleveland Browns at FirstEnergy Stadium on October 16, 2022 in Cleveland, Ohio. (Photo by Nick Cammett/Getty Images) OAN Staff James Myers8:32am – Monday, October 7, 2024 New England Patriots safety Jabrill Peppers was arrested on assault and drug charges […]
Patriots safety Jabrill Peppers arrested on assault, drug possession charges
Veteran New England Patriots safety Jabrill Peppers was arrested Saturday in Braintree, Massachusetts on charges including strangulation and drug possession. Police announced Monday that Peppers was arrested after they responded to a home address early Saturday morning after someone reported a disturbance. Peppers, the Patriots' team captain, will be charged with “assault and battery, assault […]
68 white supremacists hit with 76 counts of drug trafficking, COVID-19 fraud
Sixty-eight California white supremacists have been charged with drug trafficking, weapons violations and COVID-19 loan fraud, according to a federal indictment. Members of the California-based white supremacist street gang San Fernando Valley Pecker Woods have been indicted on 76 counts by a federal grand jury. unsealed wednesdayAttorney General Merrick B. Garland said, dealing a “decisive […]
Texas Border-Area School Board President Pleads Guilty to Drug Conspiracy Charges
The president of a Texas border school board has pleaded guilty to his role in a drug trafficking conspiracy. The plot involved key members of the city's political leadership. The guilty plea came just a week after the city's mayor also pleaded guilty to the same charges. This week, Francisco “Frank” Alaniz, 41, former president […]
Dozens linked to LA-based White supremacist gang nabbed on federal drug, weapons trafficking charges
Dozens of suspected members of the San Fernando Valley Pecker Woods, a Los Angeles-area white supremacist gang with ties to the Aryan Brotherhood, were arrested and charged Wednesday in a federal investigation with drug and weapons trafficking and fraud charges. . A federal indictment unsealed Wednesday charges 68 members with racketeering activities including drug trafficking, […]
HHS expecting 'limited' impact on drug supply chain from port strike
The Department of Health and Human Services (HHS) does not anticipate a significant impact on the availability of health care products from the port strike that began this week, with the current assessment predicting a “limited” impact. Members of the International Longshoremen's Association (ILA) went on strike on Tuesday after negotiations with the United States […]
JD Vance Correctly Says Kids Are Being ‘Used as Drug Trafficking Mules’
CLAIM: Sen. J.D. Vance (R-Ohio) said during Tuesday night's vice presidential debate that some immigrant children are being “used as mules for drug trafficking.” Verdict: True. One law enforcement official explained to Vance at an event last month that when drug traffickers drive around, children are asked to play roles in “stories” in case authorities […]
FDA Approves Schizophrenia Drug Cobenfy, the First in Decades
The US Food and Drug Administration (FDA) has approved the first schizophrenia treatment in decades. It was approved by announced On Thursday, CNBC reported on the Bristol-Myers Squibb drug known as Cobenfi. “Bristol-Myers Squibb Co. plans to launch a twice-daily pill sold under the brand name Cobenfy in late October, executives told CNBC.'' Some medical […]