SAVANNAH, GA: A Chatham County insurance company owner has been sentenced to federal prison for lying in bankruptcy court and his tax returns. Jaques Andres Frym, 53, of Pooler, Ga., …
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Acquisition of National Tile and Stone Distributor Strengthens PGS Offering in Growing Commercial Flooring Market LOS ANGELES and MIAMI, April 1, 2022 — Platinum Equity portfolio company Paramount Global Surfaces (“PGS”) …
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Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
by DOJ PressWASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged …
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By Huw Jones LONDON – A new global standard setter for company sustainability reporting set out its first draft guidelines on Thursday, entering a crowded field as trillions of dollars …
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Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme
by DOJ PressST. LOUIS – A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for five counts of wire fraud …
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NEWARK, NJ – A Brooklyn-based chain of grocery stores, Milk & Honey and its partners have admitted price gouging its customers who bought KN95 masks at a nearly 400% markup. …
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Medical Marijuana Card Online: The Launch of an Industry Leading Telemedicine Company at MMJ.com
by Your NewsCLEVELAND, March 30, 2022 — MMJ.com is a telemedicine platform that allows medical marijuana patients to meet with a state-certified MMJ doctor via telephone or webcam. Their MMJ card service has …
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NEWARK, N.J. – A New York company admitted its role in price gouging a chain of New Jersey grocery stores in connection with the sale of KN95 masks during the …
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U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong …
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Trout Creek woman sentenced to four years in prison for embezzling more than $650,000 from company
by DOJ PressMISSOULA – A Trout Creek woman convicted of embezzling more than $650,000 while working for a Trout Creek company was sentenced today to four years in prison, to be followed …
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ALBUQUERQUE, N.M. – Four New Mexico defendants are facing federal charges, accused of robbing an insurance company in Gallup, New Mexico. According to court records, on Dec. 4, 2021, Amber …
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HOUSTON – Infinity Experiences Inc. has reached an agreement under Title III of the Americans with Disabilities Act (ADA) to improve communication regarding physical accessibility, announced U.S. Attorney Jennifer B. …
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New York Construction Company Owner Indicted for Death of 5-year-old Killed in Wall Collapse
by Adam DevineBROOKLYN, NY – A Valley Stream building contractor, Nadeem Anwar, 46, owner of City Wide Construction and Renovations, Inc., was indicted on manslaughter charges of a 5-year-old girl after a …
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Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
by DOJ PressNEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over …
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CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
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BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers’ …
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AUSTIN – Yesterday, an Austin man was sentenced to 24 months in prison for defrauding a financing company. According to court documents, David Wayne Jenkins, 38, was the owner and …
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Burger King Parent Company Explains Why Cutting Business Ties With Russia Isn’t So Simple Harold Hutchison on March 17, 2022 Since the February invasion of Ukraine, a number of American …
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Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
by DOJ PressLOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to run a Ponzi scheme that …
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Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
by DOJ PressPHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that it …
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Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
by DOJ PressNEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of over $6 million …
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NEW YORK, NY – A CEO of a purported cyberfraud protection company has pleaded guilty to defrauding his business out of $17.5. Adam Rogas, the co-founder and former CEO, CFO, …
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Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme
by DOJ PressSAN FRANCISCO—Brooke Campbell Solis was sentenced to 37 months in prison and ordered to pay $500,000 in restitution for wire fraud charges levied in connection with a scheme to embezzle …
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Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ADAM ROGAS, the co-founder and former CEO, CFO, and member of the board of directors …
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WASHINGTON – Congressional leaders in the coming weeks will call on chief executives of major oil and gas companies to testify about recent spikes in U.S. energy prices, Senate Majority …