MILAN – Defence and aerospace group Leonardo said on Wednesday it had not taken a formal decision about a sale of a business line at its DRS division. Bloomberg reported …
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ATLANTIC CITY, N.J. — New Jersey has approved its first company to take bets on competitive video games, a fast-growing activity known as esports that is popular with young people …
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Australian Prime Minister Scott Morrison has had his personal account on Chinese-owned social messaging service WeChat taken over by a Chinese tech company and shut down Monday, Reuters reported. Fuzhou …
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MIAMI, FL – After a two-week cruise of the Caribbean, the Crystal Symphony was supposed to wrap up its cruise in Miami, but when the line was told U.S. Marshals …
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PARIS – French investment company Wendel has agreed to buy ACAMS, a company which provides training and certifications for anti-money laundering and financial crime prevention, for around $500 million, the …
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NEWARK, NJ – Newark firefighters in sub-freezing temperatures rushed to a fire Saturday afternoon at the Troy Chemical company. Newark Public Safety Director Brian A. O’Hara reported that Newark firefighters …
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KANSAS CITY, Mo. – A former Overland Park, Kansas, man pleaded guilty in federal court today to embezzling $3.1 million from his employer and failing to pay nearly $1 million …
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Microsoft agreed to purchase video game giant Activision Blizzard for almost $70 billion, its largest acquisition in company history, multiple sources reported. Microsoft announced Tuesday that it agreed to purchase …
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A prominent U.K. green energy group took over a firm dedicated to fracking for natural gas, vowing to halt all fossil fuel production and cancel further development, The Guardian reported. …
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A Florida woman pleaded guilty today to obstructing a 2017 regulatory inspection in connection with an alleged scheme to fraudulently falsify clinical drug trial data. According to court documents, Olga …
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Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
by DOJ PressMiami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot), a diabetic shoe company based in Wellington, Florida, and its President and CEO Robert Gaynor, have agreed to pay $5,538,338 …
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BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging in a multi-year tax evasion …
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Facebook parent company Meta will require its in-person workers to receive a booster shot in addition to a COVID-19 vaccine, the company announced Monday. By March 28, Meta employees must …
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Chris Brunet and Harry Wilmerding on January 7, 2022 Investors in former President Donald Trump’s social media venture’s parent company rejoiced Thursday, the anniversary of the Capitol riot, as shares …
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Third Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharma Company
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Lucy Xi, 44, formerly a resident of Malvern, PA, pleaded guilty to conspiracy to steal trade secrets from GlaxoSmithKline (GSK) …
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Tesla chief executive Elon Musk sold another roughly $1 billion in Tesla shares, nearing his apparent target of selling 10% of his stake in the electric car company. Musk sold …
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John J. Flatley Company Enters Into Consent Decree to Resolve Claims That It Violated the Fair Housing Act By Refusing to Permit Tenant to Have Emotional Support Dog
by DOJ PressCONCORD – Acting U.S. Attorney John J. Farley announced today that United States District Judge Joseph Laplante has approved a consent decree resolving claims …
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The lawyer of a TikTok employee who is suing the tech company alleged Monday that TikTok disciplined his client in retaliation for filing her complaint. Candie Frazier, a TikTok content …
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MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a …
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Taylor Energy Company to Pay Over $43 Million and Transfer $432 Million Decommissioning Trust Fund to the United States for Gulf of Mexico Oil Spill
by DOJ PressTaylor Energy Company LLC (Taylor Energy), a Louisiana oil and gas company, has agreed to turn over all its remaining assets to the United States upon liquidation to resolve its …
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Seymour Manufacturing Company Pleads Guilty to Violating Clean Water Act; Agrees to Pay $2.4 Million
by DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf …
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NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting U.S. Attorney Mark H. Wildasin …
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NEWARK, N.J. – Three Passaic County, New Jersey, men have been charged with conspiracy to commit wire fraud in connection with a scheme to extort increased fees for moving services …
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NEWARK, N.J. – Two owners of a Bergen County company today admitted their roles in a scheme to deprive the U.S. Postal Service (USPS) of over $3 million in revenue …
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Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that …