Miami, Florida – A federal district judge in Miami has sentenced Michael Van Nostrand, 55, of Davie, Florida and Strictly Reptiles, Inc., a company also …
MISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed …
ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based …
LAUREL, DE (DSP RELEASE) – Delaware State Police have arrested 29-year-old Jaread Mears of Laurel, DE for theft and related charges following an investigation that …
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison …
Addition of Electronic Security Solutions expands Sciens platform across the United States offering an even broader scope of business in the important Philadelphia market. SAN …
BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to embezzling of over $1.4 million from his employer. Gerald Burke, …
Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …
Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney …
GREAT FALLS — The finance manager of William Tempel Construction in Great Falls was sentenced on April 12 to 14 months in prison, to be …
Seattle – A 52-year-old Seattle-area man was sentenced today in U.S. District Court in Seattle to 6 years in prison for his schemes involving the …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were …
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire …
MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing …
Opening on April 23rd, this 7,000 square foot location will feature a curated ‘Canteen’ where families will shop for their favorite toys, gifts, books and …
WASHINGTON – The United States blacklisted two Russian state-owned enterprises, United Shipbuilding Corp and the Alrosa diamond mining company, denying them access to the U.S. …
Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, …
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired …
Expected to be the Largest Auction of Broadcast, Lighting, LED and Audio & Video Equipment Ever Held IRVINE, Calif., April 7, 2022 — Tauber-Arons of Los Angeles is pleased to announce that they will handle the sale of over …
MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney …
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and …
Miami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge …
NEW ORLEANS – United States Attorney Duane A. Evans announced that PATRICK HUSE, age 40, of Perkinston, Mississippi, pled guilty today to a violation of …
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District …
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 …
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 …
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks …
By Huw Jones LONDON – A new global standard setter for company sustainability reporting set out its first draft guidelines on Thursday, entering a crowded …
ST. LOUIS – A federal grand jury indicted Brian Kowert, Sr., former Chief Operating Officer of the HBD Construction Company, on March 30, 2022, for …
NEWARK, NJ – A Brooklyn-based chain of grocery stores, Milk & Honey and its partners have admitted price gouging its customers who bought KN95 masks …
CLEVELAND, 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. …
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 …
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 …
MISSOULA – A Trout Creek woman convicted of embezzling more than $650,000 while working for a Trout Creek company was sentenced today to four years …
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, …
HOUSTON – Infinity Experiences Inc. has reached an agreement under Title III of the Americans with Disabilities Act (ADA) to improve communication regarding physical accessibility, …
BROOKLYN, NY – A Valley Stream building contractor, Nadeem Anwar, 46, owner of City Wide Construction and Renovations, Inc., was indicted on manslaughter charges of …
NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in …
CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney …
BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes …
AUSTIN – Yesterday, an Austin man was sentenced to 24 months in prison for defrauding a financing company. According to court documents, David Wayne Jenkins, …
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 …
LOS ANGELES – The former CEO of a Valencia-based financial services company was sentenced today to 33 months in federal prison for helping to …
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government …
NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits …
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 …
SAN 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 …
Damian 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 …
WASHINGTON – Congressional leaders in the coming weeks will call on chief executives of major oil and gas companies to testify about recent spikes in …