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…
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…
MONTGOMERY, 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…
CHICAGO — 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.,…
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…