New Jersey Settles $10 Million Lawsuit With Scamming Timeshare Rental Company
by Matt Platkin, NJ Attorney General TRENTON – Acting Attorney
Company
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
TRENTON, N.J. – Three Monmouth County, New Jersey, individuals were
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company
ATLANTA – The U.S. Attorney’s Office announced that the U.S.
McDonald’s Russia restaurants to reopen under new brand from June 12, says local company
(Reuters) – McDonald’s Russia said on Thursday it plans to
I.T. Specialist Charged in Cyber Intrusion of Suburban Chicago Health Care Company
CHICAGO — An information technology specialist has been indicted on
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
Earlier today, in federal court in Central Islip, Christian Romandetti,
Behr Paint Company Introduces New Virucidal Paint in the U.S.
BEHR® COPPER FORCE™ Interior Paint Kills Bacteria‡ and Viruses†, including
Envoy Solutions Capitalizes on Growth in Tri-State Region with American Paper & Supply Company Acquisition
GLENVIEW, Ill., May 23, 2022 — Envoy Solutions announced today
Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
Tampa, FL – A Florida corporation pleaded guilty in federal
Owner of Masonry Company Charged for Marine Towers Parking Garage Collapse
CLEVELAND – The owner of a Masonry company has been
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
Damian Williams, the United States Attorney for the Southern District
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District
Attorney General Seeks to Stop Fraudulent Headstone Company from Operating in Pennsylvania
HARRISBURG, PA – Pennsylvania Attorney General Josh Shapiro has filed
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud
ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a
Garage Makeover Company Helps Clients Reset For Spring
Garage Living Encourages Americans to Rethink their Space during Garage
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
CINCINNATI – A Miami, Fla. man was sentenced to 78
French watchdog mulls action against U.S. AI company Clearview
By Mathieu Rosemain PARIS – The head of France’s data
St-Gobain shares rise as Bluebell Capital calls for shake-up at company
PARIS -Shares in French construction materials giant St-Gobain rose on
Former Chief Financial Officer of $21 Billion Biopharmaceutical Company Indicted for Insider Trading
NEWARK, N.J. – The former chief financial officer for a
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
NEWARK, N.J. – Two owners of a nationwide telemedicine company
The Arbor Company Has 35 Senior Living Communities Awarded Highest Ratings From U.S. News & World Report
The designation of Best Senior Living is awarded based on
Proxy advisor recommends voting against Halliburton’s pay plan – company
By Liz Hampton (Reuters) – A top proxy advisor recommended
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
Miami, Florida – SHC Home Health Services of Florida, LLC
BAUSCH + LOMB CORPORATION LAUNCHES AS A PUBLICLY TRADED COMPANY
Bausch + Lomb Begins Trading under “BLCO” on NYSE and
‘CAMP’ IS IN SESSION: ALL-INCLUSIVE BY MARRIOTT BONVOY HITS THE BEACH WITH LEADING FAMILY EXPERIENCE COMPANY, CAMP, BRINGING A WEEK OF ACTIVITIES TO THE WESTIN RESERVA CONCHAL, AN ALL-INCLUSIVE GOLF RESORT & SPA
Global Travel Leader Teams Up with CAMP to Help Families
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – An information technology service provider to the
Brazil’s Petrobras posts $9 billion profit as Bolsonaro rails against company
By Gram Slattery and Roberto Samora RIO DE JANEIRO –
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
LOUISVILLE, KY – On April 29, 2022, SHC Home Health
Consolidated Carpet Updates Company Name To Consolidated Flooring
Consolidated Carpet updates company name to Consolidated Flooring Tweet this
Number of company sustainability officers triples in 2021 – study
By Federica Urso (Reuters) – The number of companies appointing
The Illuminating Company Invests $16.5 Million in Tree Trimming Efforts to Reinforce Electric System During Severe Weather
Work includes trimming along nearly 2,000 miles of power lines
Germany urges Vestager to consider company breakups in EU antitrust reforms
By Foo Yun Chee BERLIN – EU antitrust rules should
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca
Activist Clearway calls for split of nutrition company Glanbia – letter
By Simon Jessop and Padraic Halpin LONDON – Activist investor
Interstate Waste Services Acquires Newark-Based C&D Recycling Company, Evergreen Recycling Solutions
TEANECK, N.J., May 2, 2022 — Interstate Waste Services, Inc.
Compass Agrees to Acquire Consumer’s Title Company of California
Licensed in every county in California, the Consumer’s Title will
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing
Former GlaxoSmithKline Scientist Convicted by Federal Jury of Stealing Trade Secrets to Benefit Chinese Pharma Company
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy
Bergen County Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic
NEWARK, N.J. – A Bergen County, New Jersey, company was
GE CEO sees inflation a headwind for company in 2022
CHICAGO – General Electric Co Chief Executive Larry Culp said
Vaccines company Valneva secures new financing with U.S firms Deerfield and OrbiMed
PARIS – French vaccines company Valneva, which is aiming to
Bergen County Woman Sentenced to 27 Months in Prison for Embezzling Money from Guided Tour Company and Subscribing to False Tax Returns
NEWARK, N.J. – A Bergen County, New Jersey, woman was
Airly® Foods and The GIANT Company Team Up to Better the Planet and Communities by Supporting Caring for Friends
Airly Foods donated more than 13,000 packs of its Airly®
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to
Burglar Captured While Breaking Into Tow Company Office
Delaware State Police have arrested 35-year-old Jason Miller of New
Musk’s Boring Company valued at $5.6 billion after latest funding round
(Reuters) – Elon Musk’s The Boring Company has raised $675
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans