NEWARK, N.J. — A Rahway, New Jersey-based highway contractor, MV Contracting Inc., has agreed to pay $950,000 to settle allegations that it falsely represented itself as a Disadvantaged Business Enterprise …
Tag:
$950,000
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Attorney General Michelle Henry of Pennsylvania has announced a substantial settlement with Utah-based rent-to-own company Progressive Leasing. The settlement, which is awaiting court approval, amounts to $950,000 and addresses the …
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Department of Justice Press Releases
Montgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution
by DOJ Pressby DOJ PressMONTGOMERY, ALABAMA – Today, U.S. District Court Judge R. Austin Huffaker Jr. of the Middle District of Alabama, sentenced defendant Lonnie Mitchell, 36, of Montgomery, Alabama, to 60 years …
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Department of Justice Press Releases
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000
by DOJ Pressby DOJ PressCHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla., …
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Department of Justice Press Releases
Loves Park Investment Advisor Pleads Guilty to Fraud Charge for Misappropriating More Than $950,000 in Customer Funds
ROCKFORD — A Loves Park investment advisor pleaded guilty today before U.S. District Judge Iain D. Johnston to wire fraud. NASEEM SALAMAH, 40, was an investment advisor who fraudulently obtained …