Company

CINCINNATI – A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. …

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay $230,000 and improve its compliance …

(Reuters) – Alibaba co-founder and executive vice chairman Joseph Tsai has indicated he plans to sell part of his stake in the company through Morgan Stanley, Bloomberg News reported on …

          LOS ANGELES – A Diamond Bar man pleaded guilty today to a federal criminal charge for deliberately failing to pay more than $200,000 for one three-month period’s payroll taxes …

MINNEAPOLIS– A Mounds View man has been sentenced to 24 months in prison followed by two years of supervised release and ordered to pay $6,058,980 in restitution for failing to …

Leading Toy Company Is Promoting Trans Agenda To Kids Through Its Products Laurel Duggan on December 13, 2022 Mattel, the massive corporation that owns Barbie, Fisher-Price, Hot Wheels, American Girl …

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Patrick Dines (74, St. Petersburg) guilty of endeavoring to obstruct a proceeding pending before …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that SUNI MUNSHANI, the former Chief Executive Officer of a Connecticut-based technology company (the “Victim …

OTTAWA (Reuters) – The Royal Canadian Mounted Police (RCMP) has suspended a communications equipment contract that was awarded to a company with links to the Chinese government, a spokesperson for …

By Daniel Wiessner (Reuters) – Twitter Inc has been hit with another lawsuit stemming from the recent purging of half its workforce, this one accusing the social media company of …

By David Shepardson WASHINGTON (Reuters) – Two senior Republican lawmakers on Wednesday were highly critical of the decision by the U.S. Energy Department to award $200 million to Microvast Holdings …

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 Office of the …

FRANFORT, Ky. — A Florida company, Modern Therapy, LLC, was sentenced on Friday to pay a $2.5 million fine by U.S. District Judge Gregory VanTatenhove for the unlawful distribution of …

MADRID/KYIV (Reuters) -Police in Spain are examining a possible link between two letter bombs sent to the Ukrainian ambassador in Madrid and to an arms company that manufactures rocket launchers …

NEWARK, N.J. – Two owners of a New Jersey pharmaceutical marketing company admitted their roles in a $38 million compounded medication health care fraud scheme, U.S. Attorney Philip R. Sellinger …

By Nivedita Bhattacharjee BENGALURU (Reuters) – The startup behind India’s first private space launch plans to put a satellite into orbit in 2023 and expects to be able to do …

Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil settlement agreement resolving allegations the company …

(Reuters) – Cargill Inc said on Monday Brian Sikes will takeover as the global commodities trader’s new president and chief executive officer on January 1. Sikes will succeed Dave MacLennan, …

AMSTERDAM (Reuters) – Meals delivery company Just Eat Takeaway on Thursday announced a European partnership with online grocer Getir. Under the partnership, Takeaway said, Getir’s groceries will be listed on …

OKLAHOMA CITY – Yesterday, JOSHUA DECKER, 37, of Bixby, Oklahoma, was sentenced to serve 60 months in federal prison for conspiracy to steal trade secrets, announced U.S. Attorney Robert J. …

By Jonathan Stempel NEW YORK (Reuters) – Michael Cohen, the onetime personal lawyer and fixer for Donald Trump, can sue the Trump Organization to cover millions of dollars in legal …

SACRAMENTO, Calif. — A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement …

Billionaire Dem Donor And Crypto CEO Allegedly Used Clients’ Money To Fund His Other Company: REPORT John Hugh DeMastri on November 10, 2022 CEO Sam Bankman-Fried of cryptocurrency exchange FTX …

          LOS ANGELES – Based on the actions of its agents, including its billionaire Chinese real estate developer owner, a downtown Los Angeles-based company was found guilty today of paying …

Dem Megadonor Forced To Sell Company On Election Day After Monumental Withdrawals Bronson Winslow on November 9, 2022 A crypto exchange company that became one of the largest Democratic donors …