The Department of Justice announced today that it has transferred $311,797,876.11 to the government of the Federal Republic of Nigeria (Nigeria) in accordance with a Feb. 3, 2020, trilateral agreement among the governments of the United States, Nigeria and the Bailiwick of Jersey (Jersey) to repatriate assets the United States forfeited that were traceable to the kleptocracy of former Nigerian dictator Sani Abacha and his co-conspirators.

The Department of Justice has reached a settlement of its civil forfeiture cases against assets acquired by Khadem al-Qubaisi using funds allegedly misappropriated from 1Malaysia Development Berhad (1MDB), Malaysia’s investment development fund, and laundered through financial institutions in several jurisdictions, including the United States, Switzerland, Singapore and Luxembourg.

The Department of Justice today filed a Statement of Interest in a Georgia federal court to help ensure that uniformed service members serving their country away from home, their family members absent with them, and American citizens living overseas have the opportunity to participate fully in Georgia’s 2020 federal elections. The Statement of Interest is part of the Department of Justice’s continued efforts to enforce the Uniformed and Overseas Citizens Absentee Voting Act (UOCAVA).

A Miami, Florida, business owner was sentenced to 24 months in prison today for failing to pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.

The Securities and Exchange Commission today announced that Cantor Fitzgerald & Co. has agreed to pay $3.2 million to settle charges for providing the SEC with incomplete and inaccurate securities trading information known as “blue sheet data.”…

The Securities and Exchange Commission today announced an award of more than $27 million to a whistleblower who alerted the agency to misconduct occurring, in part, overseas.  After providing the tip to the Commission, the whistleblower provided…

The Securities and Exchange Commission today announced a $5 million award to a whistleblower who provided significant information that led to a successful enforcement action.  The whistleblower provided critical evidence of wrongdoing, which helped…

The Securities and Exchange Commission today announced an award of more than $18 million to a whistleblower whose significant information prompted an examination that resulted in an important enforcement action. The whistleblower repeatedly reported the…

The Securities and Exchange Commission today announced an award of nearly $2 million to a whistleblower whose information and assistance helped the agency bring a successful enforcement action and allowed investors to recover much of their money. …

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.

Florida Cancer Specialists & Research Institute LLC (FCS), an oncology group headquartered in Fort Myers, Florida, was charged with conspiring to allocate medical and radiation oncology treatments for cancer patients in Southwest Florida, the Department of Justice announced.  This charge is the first in the department’s ongoing investigation into market allocation in the oncology industry.

The Department of Justice announced today the conclusion of its investigation into proposed acquisitions by Dairy Farmers of America Inc. (DFA) and Prairie Farms Dairy Inc. (Prairie Farms) of fluid milk processing plants from Dean Foods Company (Dean) out of bankruptcy.  The department’s investigation was conducted against the backdrop of unprecedented challenges in the dairy industry, with the two largest fluid milk processors in the U.S., Dean and Borden Dairy Company, in bankruptcy, and Dean faced with imminent liquidation.

Jim McIngvale, aka Mattress Mack, is a legendary Houston, Texas, furniture store owner who's brought his unique brand of marketing to the Thoroughbred world. If you're not familiar with his medication-free champion sprinter Runhappy, the Claiborne Farm stallion he's been promoting the last several years, there's no point in reading any further. You're clearly from […]

The post ‘We Need To Get In The Game’: McIngvale Urges Racing To Embrace Lower Takeout, Millennials’ Thirst For Sports Betting Action appeared first on Horse Racing News | Paulick Report.

Following an upset victory in the Grade 1 Breeders' Cup Dirt Mile, Spun to Run is likely for the Grade 1, $750,000 Cigar Mile on December 7 at Aqueduct Racetrack. Trained by Juan Carlos Guererro and owned by Robert Donaldson, the sophomore son of Hard Spun set the pace in the Dirt Mile at Santa […]

The post Spun To Run ‘Recouped Quickly’ After Breeders’ Cup Win, Will Point To Cigar Mile appeared first on Horse Racing News | Paulick Report.

Wild goalie Devan Dubnyk has tried to stay prepared if the NHL season restarts but, at least, his family worries are behind him.

The Racing and Community Development Act of 2020, which will protect the long-term future of horse racing in Maryland through the rebuilding of Pimlico Race Course and Laurel Park into state-of-the art facilities, was one of many bills Gov. Larry Hogan allowed to become law without his signature on Thursday, May 7. The legislation, which […]

The post Maryland Governor Allows $375 Million Racetrack Renovation Bill To Become Law appeared first on Horse Racing News | Paulick Report.

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.

Breeders' Cup Ltd., in conjunction with the Japan Racing Association, today announced that the US$2.1 million Victoria Mile, a Group 1 race for fillies and mares, 4-years-old and up, to be held May 17 at Tokyo Race Course, will be a new race in the 2020 international Breeders' Cup Challenge Series. The Breeders' Cup Challenge […]

The post Japan’s Victoria Mile Named Breeders’ Cup Challenge Race appeared first on Horse Racing News | Paulick Report.

In the midst of school closures and a sudden need for child care among the families of medical professionals, a group of University of Minnesota students saw an opportunity to put their passion to work. The non-profit MN CovidSitters offers child care and assistive services for free of charge and has grown to over 300 volunteers since its inception in early March. The organization has since inspired others to do the same internationally and across the United States.

The Minnesota National Guard conducted statewide flyovers on Wednesday in recognition of those on the frontlines of the COVID-19 pandemic response.

It's a new twist on the old jackpot game. Maryland Lottery Director Stephen Martino explains the key concept.

Milwaukee Journal Sentinel: ‘We have to test more people’: Wisconsin expands coronavirus testing for African American, Latino and tribal communities. “All African Americans, Latinos and tribal community members in Wisconsin will have access to free COVID-19 testing under a plan announced Thursday by Gov. Tony Evers. Evers’ plan is an effort to combat the staggering … Continue reading ‘We have to test more people’: Wisconsin expands coronavirus testing for African American, Latino and tribal communities (Milwaukee Journal Sentinel)

Washington Post: In the early days of the pandemic, the U.S. government turned down an offer to manufacture millions of N95 masks in America. “It was Jan. 22, a day after the first case of covid-19 was detected in the United States, and orders were pouring into Michael Bowen’s company outside Fort Worth, some from … Continue reading Washington Post: In the early days of the pandemic, the U.S. government turned down an offer to manufacture millions of N95 masks in America

An action-packed day of world-class racing and a multitude of activities on and off-track is in store when Laurel Park hosts the 32nd annual Jim McKay Maryland Million Saturday, Oct. 21. Listen to WBAL Radio interview with Country Life Farm's Mike Pons who describes as like Christmas in October for Maryland racing

Leber Jr., Kenneth Miles Oct 29, 1922 - May 3, 2020 Kenneth Miles Leber, Jr., of Sarasota, Florida, peacefully passed away on Sunday May .....

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A free event to celebrate National Parks in Arizona and other public lands will take place on the University of Arizona campus in Centennial Hall and on the nearby grounds on Saturday, August 29, 2009. https://www.nps.gov/grca/learn/news/free-outdoor-family-expo-to-highlight-national-parks-in-arizona.htm

This year National Public Lands Day at Grand Canyon National Park will be commemorated with more than free admission and volunteer opportunities. Park staff and friends will also be celebrating the park’s first Dia de la Familia. https://www.nps.gov/grca/learn/news/news_2009-09-01_npld-dia.htm

https://www.nps.gov/grca/learn/news/grand-canyon-national-park-to-celebrate-dia-de-la-familia-on-national-public-lands-day.htm

Grand Canyon National Park’s greenhouse population of sentry milk-vetch blooming in early March 2010, representing a major landmark in the park’s effort to recover its only federally-listed, endangered plant species. https://www.nps.gov/grca/learn/news/2010-03-24_smv.htm

On Armed Forces Day (Saturday, May 19), Grand Canyon National Park Superintendent Dave Uberuaga issued the park’s first two American the Beautiful Passes for Military to Sergeants Lozier and Morse of Camp Navajo. https://www.nps.gov/grca/learn/news/2012-05-21_pass.htm

Grand Canyon National Park Tourism Creates Over $467 Million in Economic Benefit https://www.nps.gov/grca/learn/news/grand-canyon-national-park-tourism-creates-over-467-million-dollars-in-economic-benefit.htm