by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that a lawsuit by the State has resulted …
Topic:
Company
-
-
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
by DOJ PressTRENTON, N.J. – Three Monmouth County, New Jersey, individuals were indicted today for their role in a years-long scheme to defraud the U.S. Department of Defense (DoD) by providing military …
-
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company
by DOJ PressATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the department’s Fair Housing Act lawsuit …
-
(Reuters) – McDonald’s Russia said on Thursday it plans to reopen restaurants to the public from June 12 under a new brand that will be introduced separately, after the burger …
-
CHICAGO — An information technology specialist has been indicted on a federal criminal charge for allegedly hacking into the server of a suburban Chicago health care company where he formerly …
-
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
by DOJ PressEarlier today, in federal court in Central Islip, Christian Romandetti, Sr., the former Chief Executive Officer of First Choice Healthcare Solutions, Inc. (FCHS), a publicly traded company based in Melbourne, …
-
BEHR® COPPER FORCE™ Interior Paint Kills Bacteria‡ and Viruses†, including SARS-CoV-2, within Two Hours of Exposure on the Painted Surface SANTA ANA, Calif., May 23, 2022 — Behr Paint Company …
-
Envoy Solutions Capitalizes on Growth in Tri-State Region with American Paper & Supply Company Acquisition
by Your NewsGLENVIEW, Ill., May 23, 2022 — Envoy Solutions announced today that it has reached an agreement to acquire American Paper & Supply Company, based in Carlstadt, New Jersey. American Paper …
-
Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
by DOJ PressTampa, FL – A Florida corporation pleaded guilty in federal court in the Middle District of Florida to a charge of willfully violating an Occupational Safety and Health Administration (OSHA) …
-
CLEVELAND – The owner of a Masonry company has been indicted for their role in the collapse of a Lakewood parking garage in December. The Cuyahoga County Prosecutor’s Office has …
-
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
by DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand …
-
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Catherine Hermsen, Assistant Commissioner, United States Food and Drug Administration Office of Criminal Investigations (“FDA-OIC”), Michael J. …
-
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, Pennsylvania, …
-
HARRISBURG, PA – Pennsylvania Attorney General Josh Shapiro has filed a motion in court to prevent 1843 LLC, Gregory J. Stefan Sr., Gregory J. Stefan Jr., and Gerard Stefan from …
-
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
by DOJ PressSpokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a …
-
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
by DOJ PressALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a …
-
Garage Living Encourages Americans to Rethink their Space during Garage Improvement Month NEW YORK, May 12, 2022 — With days getting longer and temperatures rising, many homeowners are starting their …
-
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
by DOJ PressCINCINNATI – A Miami, Fla. man was sentenced to 78 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. …
-
By Mathieu Rosemain PARIS – The head of France’s data privacy said on Wednesday she was considering triggering the process of fining U.S.-based Clearview AI, a facial recognition company the …
-
PARIS -Shares in French construction materials giant St-Gobain rose on Wednesday, after the Financial Times reported that activist investment firm Bluebell Capital had called for a shake-up at the company. …
-
Former Chief Financial Officer of $21 Billion Biopharmaceutical Company Indicted for Insider Trading
by DOJ PressNEWARK, N.J. – The former chief financial officer for a biopharmaceutical company was indicted today for his role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Usama …
-
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
by DOJ PressNEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States …
-
The Arbor Company Has 35 Senior Living Communities Awarded Highest Ratings From U.S. News & World Report
by Your NewsThe designation of Best Senior Living is awarded based on feedback from nationwide consumer satisfaction surveys. Tweet this “It is an honor that 35 of our communities earned the highest …
-
By Liz Hampton (Reuters) – A top proxy advisor recommended Halliburton’s shareholders should vote against its executive compensation plan, the oilfield services provider said on Monday in a filing. Institutional …
-
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
by DOJ PressMiami, Florida – SHC Home Health Services of Florida, LLC and its related entities (collectively “Signature HomeNow”) have paid $2.1 million to the United States government to settle claims of …