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  2. Ohio files $17M lawsuit against former mine company over ...

    www.aol.com/ohio-files-17m-lawsuit-against...

    (The Center Square) – Ohio Attorney General Dave Yost filed a $17 million lawsuit Tuesday against a northern Ohio company that dates back six decades. The lawsuit says the United States Gypsum ...

  3. Ohio nuclear bribery scandal - Wikipedia

    en.wikipedia.org/wiki/Ohio_nuclear_bribery_scandal

    The Ohio nuclear bribery scandal (2020) is a political scandal in Ohio involving allegations that electric utility company FirstEnergy paid roughly $60 million to Generation Now, a 501(c)(4) organization purportedly controlled by Speaker of the Ohio House of Representatives Larry Householder in exchange for passing a $1.3 billion bailout for the nuclear power operator. [1]

  4. East Palestine, Ohio, train derailment - Wikipedia

    en.wikipedia.org/wiki/East_Palestine,_Ohio...

    [134] [needs update] In March 2024, US District Judge ( Northern District of Ohio ) John R. Adams ruled that the cleanup for the derailment is the sole responsibility of Norfolk Southern, negating the railroad's claim that the chemical manufacturer, Oxy Vinyls and the rail car company, GATX, should bear equal culpability for the removal of the ...

  5. United States District Court for the Northern District of Ohio

    en.wikipedia.org/wiki/United_States_District...

    The United States Attorney's Office of the Northern District of Ohio represents the United States in civil and criminal litigation in the court. As of June 9, 2023 [update] the United States attorney , the district’s chief prosecutor, is Rebecca C. Lutzko .

  6. An AI startup CEO on a Forbes '30 Under 30' list has ... - AOL

    www.aol.com/ai-startup-ceo-forbes-30-192337268.html

    An AI startup CEO on a Forbes '30 Under 30' list has been charged with defrauding investors out of $10 million Jack Newsham Updated November 20, 2024 at 9:56 AM

  7. Cash App owner failed to protect customers from fraud, feds say

    www.aol.com/cash-app-owner-failed-protect...

    Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to potential fraud.

  8. Federal prosecution of public corruption in the United States

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...

  9. Somerset County women admit to defrauding Seton Hall Law ...

    www.aol.com/somerset-county-women-admit...

    A Somerset County woman who was formerly assistant dean of Seton Hall Law School and her sister were among the three people who have pleaded guilty in federal court to defrauding the school of ...