CHICAGO — A federal jury has convicted an excavation company employee of paying kickbacks to a suburban Chicago highway commissioner in exchange for approving hundreds of thousands of dollars in …
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Company
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Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi Scheme
by DOJ PressSAN JOSE – Joey Stanton Dodson, who previously served as an executive at Citadel Energy Partners, pleaded guilty today to defrauding investors of more than $15 million. Dodson admitted the …
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Scully acquired the market rate property from Blackfin Real Estate Investors with the disposition and financing coordinated by Berkadia. The Pennsylvania-based firm intends to modernize select unit interiors, enhance common …
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Ready-to-Drink (RTD) Cocktail Company, Caddy Clubhouse Cocktails, Announces Expanded Distribution Into Multiple New Markets
by Your NewsReady-to-Drink (RTD) Cocktail Company, Caddy Clubhouse Cocktails, Announces Expanded Distribution Tweet this Caddy Cocktails can now be found in select retailers across Colorado, Kansas, Arkansas, Georgia, South Carolina, Tennessee, North …
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By Katanga Johnson WASHINGTON – U.S. financial industry groups are pushing to water down a draft Securities and Exchange Commission (SEC) rule aimed at reining-in special purpose acquisition companies or …
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By Aditi Shah and Aditya Kalra NEW DELHI – A key executive who was leading Tesla’s lobbying effort in India has resigned, weeks after the U.S. carmaker put on hold …
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Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food Company
by DOJ PressSACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, beginning no later than Nov. …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Roda, 36, of Philadelphia, PA, was charged by Criminal Information with insider trading. The defendant was an employee of …
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HARRISON, NJ – A man who walked into a cab company office to rob it at knifepoint was convicted this week in federal court. Alfuquan Turner, 46, of Newark was …
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SEOUL – South Korea’s POSCO said on Sunday it plans to halt production at some of its plants in the country from Monday due to a glut of finished products …
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Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company
by DOJ PressSAN FRANCISCO – A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and manipulate the company’s stock price. According …
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Assistant U. S. Attorneys Sabrina L. Fève (619) 546-6786 and Melanie Pierson 546-7976 NEWS RELEASE SUMMARY – June 10, 2022 SAN DIEGO – Three employees of the affiliate marketing platform …
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Royal Ice Cream Company Recalls Wawa Cold Brew Coffee Ice Cream Pints Due to Undeclared Peanut Allergen
by Your NewsThe cup portion of the pint package identifies the product as Wawa Cold Brew Coffee Ice Cream. The product inside the cup is chocolate ice cream with peanut butter swirl, …
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ST. LOUIS – A father and son from Florida and their labor contracting company have pleaded guilty to federal charges and admitted bringing more than 100 unauthorized migrant workers to …
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Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
by DOJ PressCHICAGO — The former owner of a Chicago home health care company has been sentenced to a year in federal prison for fraudulently obtaining $1.2 million from Medicare through a …
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Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
by DOJ PressCHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding …
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By Stanis Bujakera and Aaron Ross KINSHASA – More than $400 million in tax advances and loans that Democratic Republic of Congo’s state mining company Gecamines said it paid to …
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Maryland Man Charged with Money Laundering Offenses Related to Computer Intrusions that Targeted New Jersey Company
by DOJ PressNEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through unlawful computer intrusions that targeted a New Jersey-based employee benefit and payroll management …
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ZURICH – Switzerland’s top court upheld a ruling that ride-hailing company Uber should be treated as an employer, dismissing the company’s attempt to overturn a Geneva court’s verdict. “According to …
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Bergen County Woman Sentenced to 21 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
by DOJ PressNEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a …
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Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
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BOSTON – A Boxford plumbing contractor was sentenced to more than a year in prison yesterday after engaging in a multi-year scheme to defraud customers by overcharging them and by …
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Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company
by DOJ PressA Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the …
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Biondo Creative Awarded Best Web Design Company in Bucks County, Pennsylvania by Bucks Happening Magazine
by Your NewsEach year Bucks Happening Magazine asks residents of Bucks County, Pennsylvania, to nominate and vote for the best companies in the area. YARDLEY, Pa., May 31, 2022 — Bucks Happening …
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HARRISBURG, PA – The owner of Rides Your Way, Rex Barr has pleaded guilty to insurance fraud. Rides Your Way, a non-medical transportation service provider, was involved in a scheme …