CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring …
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Eyedrops being sold by New Jersey based Global Pharma Healthcare Private Limited have been found to be contmaniated with a bacteria that could cause blindness, or worse, death. The eyedrops …
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Chinese Company Reportedly Linked To Genocide Is Sponsoring Washington’s Most Influential Newsletters Micaela Burrow on January 30, 2023 Alibaba, a company reportedly implicated in China’s genocide of Uyghur Muslims, has …
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ZURICH (Reuters) – Testing and inspection group SGS said it was aiming for organic growth in the mid-single digit percentage range this year after on Thursday reporting a 4.1% drop …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT BERNARDI, the founder and former Chief Executive Officer of the Virginia-based email security …
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Google’s Parent Company Is Latest Tech Titan To Make Sweeping Job Cuts John Hugh DeMastri on January 20, 2023 Google parent Alphabet has cut roughly 12,000 jobs across the company, …
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By Tassilo Hummel PARIS (Reuters) – French court on Friday ordered Uber to pay around 17 million euros ($18.43 million) in damages and lost salaries to a group of drivers …
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BERLIN (Reuters) – The proportion of women on the executive and supervisory boards of large companies in Germany continued to grow in 2022 but at a slower rate than the …
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Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that NIHAT CARDAK, the former Chief Financial Officer (“CFO”) of the Virginia-based email security company …
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Chinese Communist Party-Linked Solar Panel Company Could Reap ‘Inflation Reduction Act’ Handouts With US Factory Jack McEvoy on January 13, 2023 JA Solar, a Chinese green energy giant whose chairman …
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A New Jersey shipping company based out of Edison, New Jersey has agreed to pay $1.89 million to settle allegations that it overbilled the United States for freight services that …
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California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
by DOJ PressPROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his …
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Supreme Court Denies ‘Immunity’ Claim Made By Israeli Spyware Company At The Center Of Meta, WhatsApp Lawsuit Kate Anderson on January 9, 2023 The Supreme Court denied a request by …
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PARIS (Reuters) – French drugmaker Servier on Monday launched its appeal against manslaughter and deception convictions handed down by a Paris court in 2021 in connection with weight-loss pill Mediator. …
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By Katie Paul (Reuters) – Meta’s Oversight Board on Monday overturned the company’s decision to remove a Facebook post that used the slogan “death to Khamenei” to criticize the Iranian …
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Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company
by DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, age 63, of Bowie, Maryland, yesterday to 78 months in federal prison, followed by three years of …
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CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax Returns
by DOJ PressKANSAS CITY, Mo. – A former Overland Park, Kansas, man was sentenced in federal court today for embezzling $3.1 million from his employer and failing to pay nearly $1 million …
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Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
by DOJ PressTampa, FL – Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and …
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By Alexander Marrow MOSCOW (Reuters) -Russia’s dominant lender Sberbank will be forced to close its office in the United Arab Emirates (UAE) early next year, First Deputy Chairman Alexander Vedyakhin …
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Regulators Crack Down On Crypto Company Audits After FTX Scandal John Hugh DeMastri on December 22, 2022 The U.S. Securities and Exchange Commission is increasing scrutiny on firms conducting audits …
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MILAN (Reuters) – Stellantis has entered exclusive talks with France’s Faurecia and Michelin to buy a “substantial” stake in their Symbio joint venture, a fuel cell system maker for hydrogen …
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MIAMI – Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to …
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(Reuters) – Hundreds of Tyson Foods Inc employees from two of its largest business units plan to leave as the company consolidates its corporate offices to northwest Arkansas next year, …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, of Potomac Maryland, for their …
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Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, …