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Federal prosecutor Schneider resigns as Trump leaves office, will join private law firm based in Detroit

Federal prosecutor Schneider resigns as Trump leaves office, will join private law firm based in Detroit
Saima Mohsin will serve as acting US Attorney
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DETROIT – United States Attorney Matthew Schneider announced on Thursday that he has resigned from his position.
Schneider submitted his resignation letter to President Joe Biden shortly after Biden was sworn into office on Wednesday. His last day will be on Feb. 1. He will be joining a private law firm based in Detroit.
Schneider will be joining Honigman as a partner and co-leader of Honigman’s White Collar Defense and Investigations Practice as well as a member of the Government Relations and Regulatory Practice. Honigman LLP is a business law firm with more than 60 practice areas. It is headquartered in Detroit. ....

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McLaren agrees to pay record $7.75M settlement over drug diversion allegations

McLaren agrees to pay record $7.75M settlement over drug diversion allegations
Updated Jan 20, 2021;
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PORT HURON, MI McLaren Health Care Corporation will pay the United States the nation’s largest settlement of its kind for allegations of drug diversion at a health care system.
The United States Attorneys’ Offices for the Western and Eastern Districts of Michigan announced Tuesday, Jan. 19, McLaren Health Care Corporation (MHCC) agreed to pay the United States $7.75 million to resolve allegations that it violated certain provisions of the Controlled Substances Act, according to a U.S. Attorneys’ Office news release.
The government alleged that McLaren Port Huron Pharmacy and McLaren Yale Pharmacy in the Eastern District of Michigan dispensed Schedule II drugs without written prescriptions and despite “red flags” that those drugs were being diverted by the MHCC’s pharmacist who were in charge. The government further alleged that seve ....

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Global Law Enforcement Seizes VPN Network Favoured By Cybercriminals

Global Law Enforcement Seizes VPN Network Favoured By Cybercriminals
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Screenshot: Gizmodo
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The FBI joined with other law enforcement agencies from around the world on Tuesday to take down the web domains and server infrastructure of three VPN services, stymying efforts by cybercriminals who had long favoured them for their “bulletproof hosting” services. ....

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Settlement Reached with United Auto Workers Union to Reform Union, End Corruption & Fraud

AllOnGeorgia
Settlement Reached with United Auto Workers Union to Reform Union, End Corruption & Fraud
The proposed settlement fully and finally resolves the criminal and civil investigation of the UAW as an entity. The UAW also agrees to resolve a tax investigation by making a payment of $1.5 million to the Internal Revenue Service in connection with administrative fees that the union received from the three joint training centers that were operated with the three car manufacturers.
In addition, the UAW has already paid back over $15 million to the training centers for improper chargebacks that the union received from two of the training centers. ....

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U.S. LAW ENFORCEMENT JOINS INTERNATIONAL PARTNERS TO DISRUPT A VPN SERVICE USED TO FACILITATE CRIMINAL ACTIVITY

U.S. LAW ENFORCEMENT JOINS INTERNATIONAL PARTNERS TO DISRUPT A VPN SERVICE USED TO FACILITATE CRIMINAL ACTIVITY
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