A federal jury sitting in Houston, Texas, found a pharmacist guilty Tuesday of charges related to health care fraud, wire fraud and money laundering.

Good morning. Today, we also are announcing charges against General Vladimir Padrino Lopez, the Venezuelan Minister of Defense for the Maduro regime. Padrino Lopez, who has been indicted here in the District of Columbia, is accused of conspiring to traffic large amounts of cocaine on board aircraft registered in, and destined for, the United States.

Bank Hapoalim B.M. (BHBM), an Israeli bank with international operations, and its wholly owned subsidiary, Hapoalim (Switzerland) Ltd. (BHS), have agreed to forfeit $20,733,322 and pay a fine of $9,329,995 to resolve an investigation into their involvement in a money laundering conspiracy that fueled an international soccer bribery scheme.

The owner and Chief Executive Officer of a Republic of Korea–based company, DK Marine, that provided ship husbanding services to the U.S. Navy pleaded guilty today for his role in a bribery conspiracy.

The Justice Department announced today that Juan Carlos Pagán Bonilla (Pagan), 21, and Sean Díaz de León (Diaz), 19, have been charged by a criminal complaint in federal district court with carjacking and with using and carrying a firearm during and in relation to a crime of violence in connection with the death of two transgender individuals. Pagan and Diaz are now in federal custody.

The former Director of Procurement for the Pension Benefit Guaranty Corporation and the president and chief executive officer of a government contracting firm pleaded guilty today to conspiring to bribe a public official.

Assistant Attorney General Stephen E. Boyd issued the following statement in support of efforts to streamline payments under the Public Safety Officer Benefit Program (PSOB) to public safety officers fatally injured while working during COVID-19:

This week, the President’s Commission on Law Enforcement and the Administration of Justice held a hearing on juvenile justice over three days via teleconference. Each teleconference featured expert witnesses who provided testimony and, subsequently, answered questions from the Commissioners.

On April 24, 2020, a federal appellate court upheld an order enforcing an Internal Revenue Service (IRS) summons directed to the Taylor Lohmeyer Law Firm PLLC, the Department of Justice announced. The summons directed the law firm to provide information about clients who used the law firm’s services to create and maintain foreign bank accounts and entities. On appeal, the United States Court of Appeals for the Fifth Circuit upheld the trial court’s enforcement of the summons and rejected the law firm’s “blanket” claim that all responsive materials were protected by the attorney-client privilege. It explained that revealing the fact that the clients participated in specific types of transactions would not necessarily reveal any confidential communication of legal advice protected by the attorney-client privilege.

Jeffrey A. Rosen, the Deputy Attorney General of the United States, Richard E. Zuckerman, the Principal Deputy Assistant Attorney General of the Justice Department’s Tax Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Don Fort, the Chief of the Internal Revenue Service, Criminal Investigation (IRS-CI), announced today the guilty plea of Bank Hapoalim (Switzerland) Ltd. and filing of criminal charges against Bank Hapoalim B.M. for conspiring with U.S. taxpayers and others to hide more than $7.6 billion in more than 5,500 secret Swiss and Israeli bank accounts and the income generated in these accounts from the Internal Revenue Service (the IRS).  BHS’s Chief Executive Officer appeared on behalf of the bank to enter the guilty plea before U.S. District Judge Mary Kay Vyskocil.

Thank you, Sean, for your kind introduction. And thank you to CSIS for partnering with us in this conference and for your leadership and innovative thinking on critical policy issues that affect us all. I would like to take a few moments now to reflect on how the National Security Division (NSD) came to be and how, in our first decade, we have strived to achieve our twin aims: protecting the United States against national security threats while safeguarding our core freedoms.

The Securities and Exchange Commission today voted to adopt rule amendments to implement certain provisions of the Small Business Credit Availability Act and the Economic Growth, Regulatory Relief, and Consumer Protection Act relating to business…

The Securities and Exchange Commission today announced that it is providing temporary, conditional exemptive relief for business development companies (BDCs) to enable them to make additional investments in small and medium-sized businesses, including…

The Securities and Exchange Commission announced it has voted to issue two exemptive orders in order to move Consolidated Audit Trail (CAT) implementation forward: (1) establishing a phased CAT reporting timeline for broker-dealers, and (2) permitting…

The Securities and Exchange Commission today announced that it is providing temporary, conditional relief for established smaller companies affected by COVID-19 that may look to meet their urgent funding needs through a Regulation Crowdfunding offering.…

A North Carolina man has admitted taking part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology.

Rosemary Wolf pleaded guilty on June 12, 2019, to conspiracy to commit wire fraud and was sentenced to 51 months in federal prison by U.S. District Judge Amos L. Mazzant on Jan. 2, 2020.

A superseding indictment was returned yesterday in federal court in Brooklyn, New York, charging Huawei Technologies Co. Ltd. (Huawei), the world’s largest telecommunications equipment manufacturer, and two U.S. subsidiaries with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO).

A North Carolina man who took part in a conspiracy to steal design information from aircraft companies to speed up approval of competing airplane technology has been sentenced to nearly six years in federal prison.

The Department of Justice this week concluded an arbitration that will resolve a civil antitrust lawsuit challenging Novelis Inc.’s proposed acquisition of Aleris Corporation. The lawsuit seeks to preserve competition in the North American market for rolled aluminum sheet for automotive applications, commonly referred to as aluminum auto body sheet. This marks the first time the Antitrust Division has used its authority under the Administrative Dispute Resolution Act of 1996 (5 U.S.C. § 571 et seq.) to resolve a matter.

The Department of Justice announced today that it is requiring United Technologies Corporation (UTC) and Raytheon Company (Raytheon) to divest Raytheon’s military airborne radios business and UTC’s military global positioning systems (“GPS”) and large space-based optical systems businesses in order to proceed with their proposed merger.  Without these divestitures, the merger would eliminate competition between two of the primary suppliers of military airborne radios and military GPS systems to the Department of Defense (DoD), and enable the merged firm to lessen competition for multiple components used in reconnaissance satellites sold to DoD and the wider U.S. intelligence community.  

South Korea-based company Jier Shin Korea Co. Ltd., and its president, Sang Joo Lee, have agreed to pay $2 million to the United States for civil antitrust and False Claims Act violations for their involvement in a bid-rigging conspiracy that targeted contracts to supply fuel to U.S. military bases in South Korea, the Department of Justice announced today.

Cengage Learning Holdings II Inc. and McGraw-Hill Education Inc. mutually agreed to abandon their plans to merge after the Department of Justice informed the companies it had serious concerns that the proposed transaction, as structured, would harm competition.

Are you concerned about investing at all-time highs? Don't be..

In a statement Saturday, Mayor Bernard C. “Jack” Young said that two individuals had died, a woman in her 60s and another woman in her 80s.

The Maryland Department of Health on Sunday announced five new deaths as a result of COVID-19.

Attn. Paulick Report readers:    Our website will be undergoing a bit of construction over the next day or so.  Most readers will notice no difference as these changes are made, but a small minority of people could experience delays in the updating of content.   We apologize for any inconvenience this may cause.  We […]

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Keeneland's four auctions on the calendar are tentpoles of the bloodstock industry, but BloodHorse reports that the growing online auction space spurred by social distancing has the company testing out web-based platforms for a year-round marketplace. Over 40 consignors and buyers took part in a recent simulated online auction hosted by Keeneland to test the […]

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During his racing career, Steppenwolfer was a very talented and competitive Thoroughbred, earning over $650,000 during a career that spanned six seasons. The grey gelding was second in both the G2 Arkansas Derby and Southwest Stakes before finishing third to Barbaro in the 2006 G1 Kentucky Derby. Since he's been retired, Steppenwolfer continues to find […]

The post Rosy Future: Former Derby Contender Enjoying New Life After Racing appeared first on Horse Racing News | Paulick Report.

The Infectious Disease Committee of the American Association of Equine Practitioners (AAEP) has issued revised guidelines for the administration of selected core and risk-based vaccines to horses. The recommendations are based on the age of the horse and its previous vaccination history and are meant to serve as a reference for veterinarians. Reviewed guidelines include […]

The post AAEP: Routine Vaccinations Considered Essential During COVID-19 Pandemic appeared first on Horse Racing News | Paulick Report.

Are you one of those people who have given their camera a name? If the answer is yes, .. this might be one of the most normal things in the world. Today i’d like to explore the emotional relationship between us and our photographic machines. Special guest: Monika Andrae. Photo by William Daigneault Links: Photo … Continue reading "883 The Man Machine Connection"

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Chris looks at wind speeds, slow drones, a mini assignment AND you’ll learn that telephoto compression isn’t really a thing. This week’s assignment is Aperture. Post your photos online and use the hashtags #tfttf #assignment #aperture Download the MP3 for this episode Receive TFTTF updates via email

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Top trainer Mike de Kock has warned of a “grim reality” featuring “loss of jobs and euthanasia” of significant parts of the horse population if the South African racing shutdown continues. On Tuesday, the South African government blocked plans for a resumption when it refused to allow the sport to take place under Lockdown Level […]

The post Trainer Mike de Kock Warns Of Mass Job Loss, Euthanasias In South Africa If Racing Shutdown Continues appeared first on Horse Racing News | Paulick Report.

The Maryland Jockey Club has released a spring condition book for Laurel Park covering a period of 15 days ahead of the still-undetermined resumption of live racing in the state. Specific dates have not been set. As part of Gov. Larry Hogan's statewide shutdown, live racing was paused in Maryland following the March 15 program […]

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The Tattersalls December Mares Sale exploded into life on Tuesday evening with seven fillies and mares realizing one million guineas (US$1,335,097) or more and a further 21 selling above 500,000 guineas ($667,548). The turnover on the second day reached a remarkable 42,534,600 guineas ($56,797,280) at an average of 218,126 guineas ($291,247) and a median of […]

The post Seven Top A Million Guineas On Second Day Of Tattersalls December Mares Sale appeared first on Horse Racing News | Paulick Report.

Sackatoga Stable's Tiz the Law was made the 7-5 morning line favorite by veteran oddsmaker Mike Battaglia for Saturday's $300,000 Kentucky Jockey Club (Grade II) – the co-featured event on Saturday's penultimate day of racing at the 2019 Fall Meet. Trained by 2003 Kentucky Derby-winning conditioner Barclay Tagg, the undefeated Grade I winner has gotten […]

The post ‘Big Dreams Like Everyone Else’; Sackatoga, Tagg Take Aim At Second Derby Run appeared first on Horse Racing News | Paulick Report.

A study suggests short, high-intensity workouts may offset health risks caused by sitting.

Some members of Congress say the new Ebola infection in New York City is exposing flaws in the system and raising new concerns.