RALEIGH, N.C. – A Raleigh woman pleaded guilty today to Healthcare Fraud. According to the Criminal Information and evidence summarized in Court, Tanya Parrish Grant, 51, of Raleigh, pled guilty …
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A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
by DOJ PressSAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit …
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Wilkes-Barre Moving Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty …
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NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 Million
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Joseph Smith, 57, formerly of …
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SUBARU OF AMERICA LAUNCHES 2021 CORPORATE IMPACT REPORT, NAMED A TOP 50 MOST COMMUNITY-MINDED COMPANY IN THE UNITED STATES
by Your NewsThe 2021 Subaru Corporate Impact Report highlights the company’s dedication to customers, community and to living out the Subaru Love Promise. The report contains data collected throughout 2021, the challenges the …
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UNILEVER PLC Company News: Berger Montague Investigates Securities Fraud Allegations Against Unilever PLC (NYSE: UL); Lead Plaintiff Deadline is August 15, 2022
by Your NewsPHILADELPHIA, June 30, 2022 — Berger Montague is investigating securities fraud allegations on behalf of investors who purchased the securities Unilever PLC (“Unilever” or the “Company”) (NYSE: UL) between September 2, …
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By Pete Schroeder WASHINGTON – The U.S. commodities regulator announced on Thursday it had filed civil charges against a South African man and his company for operating a fradulent commodity …
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Rocky Road For Ben And Jerry’s As Company Ends Boycott In Israel Micaela Burrow on June 29, 2022 Ice cream manufacturer Ben & Jerry’s ended a boycott of the West …
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S.Korea’s Hyundai Motor and its affiliates to jointly set up company in U.S. to explore businesses
by ReutersSEOUL – South Korea’s Hyundai Motor Co and its two affiliates plan to jointly set up a company in the United States to explore businesses, Hyundai Motor said on Thursday. …
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BOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million …
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Former CEO of Drug Manufacturing Company Pleads Guilty to Conspiring to Defraud the FDA and Distributing Adulterated Drugs
by DOJ PressMiami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, pled guilty to conspiring to …
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(Reuters) – Curtis Mewbourne, founder of one of the largest closely held oil companies in the United States, died on Thursday at age 86. His company, Mewbourne Oil Co., operates …
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Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
by DOJ PressCHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to …
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Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
by DOJ PressDMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …
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Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading
by DOJ PressNEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. …
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Crave InfoTech wins ‘Best Warehouse and Automation Company’ at Inflection Awards USA – English USA – English
by Your NewsPUNE, India and PISCATAWAY, N.J., June 21, 2022 — Crave InfoTech, an enterprise solutions and automation company, won the award for ‘Best Warehouse and Automation Company’ at the 55th Inflection …
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Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
by DOJ PressPITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a …
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By Rory Carroll (Reuters) – Japanese tennis player Naomi Osaka is launching a new media company in partnership with four-times NBA champion LeBron James aimed at telling stories that cross …
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NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for …
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Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
by DOJ PressBOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by …
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By Svea Herbst-Bayliss NEW YORK – A Delaware Chancery Court judge on Thursday ruled that Aerojet Rocketdyne CEO Eileen Drake violated a court order by using company resources in a …
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Founded in 1972, REM has 200 professionals and 45 partners/principals serving clients from offices in New York City, Long Island, New Jersey, Florida and the Cayman Islands. The firm has …
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ALLENTOWN, PA – An Allentown-based HVAC contractor is being sued by the attorney general’s office for allegedly misleading senior citizens to spend money on unnecessary home improvements. Attorney General Josh …
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By Huw Jones and Simon Jessop LONDON – Three competing plans to curb companies from exaggerating their green credentials could lead to more frustration and costs for businesses, especially starting …
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Latin Music Company Executives Arrested on Federal Complaint Alleging Violations of U.S. Sanctions Related to Drug Traffickers
by DOJ PressLOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the …