LOS ANGELES – A former doctor and his company were found guilty today by a federal jury of scheming to defraud private insurance companies and the Tricare health care …
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Company
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New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor
by DOJ PressUnited States District Court Judge Martin L.C. Feldman ordered B-XPRESS to pay $50,000 in restitution as well as the forfeiture of $29,068. In November 2015, Homeland Security Investigations received information …
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Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000
by DOJ PressOKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 from a Norman based oil …
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Trump Media & Technology Group (TMTG), former President Donald Trump’s media company, announced a partnership Tuesday with video streaming and hosting platform Rumble. Rumble will provide TMTG’s social media network …
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A public relations firm run by former Democratic operatives and tied to foreign influence campaigns is working on behalf of a Chinese drone manufacturer blacklisted for alleged human rights abuses …
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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 …
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Energy company Omicron dealing with the fallout from latest COVID-19 variant, omicron
by Phil StiltonWhen the founder of the energy company Omicron named his company back in 1984, Rainer Aberer never thought one day his company might share a name with a variant of …
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Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
by DOJ PressGreenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal prison, followed by five years …
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Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
by DOJ PressLOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison …
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ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a series of fraud charges relating to a bankruptcy case in which he discharged over $6 million in …
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NEWARK, N.J. – A Bergen County, New Jersey, company today admitted its role in price gouging a chain of New Jersey grocery stores in connection with the sale of KN95 …
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Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
by DOJ PressLOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal …
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NEWARK, N.J. – The former chief executive officer and owner of a pharmaceutical company was arrested this morning for embezzling millions of dollars from the company, Acting U.S. Attorney Rachael …
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Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000
by DOJ PressCHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla., …
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Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme
by DOJ PressPORTLAND, Ore.—A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income …
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Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous Attacker
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
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CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
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Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
by DOJ PressOKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through …
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Walmart announced Monday that Executive Vice President and Chief Financial Officer Brett Biggs would leave the company after working over two decades at the world’s largest retail business. Biggs, who …
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Best Buy stocks dropped $24 after news broke that the company offered its employees mental health counseling after Kyle Rittenhouse was found not guilty while defending himself against BLM protest …
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PARSIPPANY, N.J., – Comfee‘ has today announced holiday season deals aimed at offering Black Friday shoppers the most bang-for-their-buck kitchen appliances that allow them to find joy in cooking and sharing food with …
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TRENTON – Acting Attorney General Andrew J. Bruck announced today that New Jersey is co-leading a nationwide investigation into whether the social media platform Instagram is violating state consumer protection …
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Former President of Philadelphia Wholesale Produce Market Sentenced to Over 10 Years in Prison for Stealing $7.8 Million from the Company
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio, 60, of Voorhees, NJ, was sentenced to ten years and one month in prison, three years of supervised …
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Seattle – A Seattle woman who was employed as a contract bookkeeper and accountant for a high-end mountain bike company was sentenced November 19, 2021, in U.S. District Court in …
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Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
by DOJ PressPOCATELLO – A Pocatello man was sentenced to a month in federal prison, five months of home confinement, three years of supervised release, and a $15,000 fine today for lying …