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. …
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Company
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Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical Transactions
by DOJ PressPHILADELPHIA – 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 …
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(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 …
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Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS
by DOJ PressLOS 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 …
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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 …
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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 …
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Federal Jury Finds President Of Yacht Charter Brokerage Company Guilty Of Obstruction Of A Federal Agency Proceeding
by DOJ PressTampa, 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 …
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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 …
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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 …
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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 …
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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 …
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Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
by DOJ PressDamian 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 …
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Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids
by DOJ PressFRANFORT, 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 …
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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 …
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Two Owners of New Jersey Pharmaceutical Marketing Company Admit Role in $38 Million Compounding Fraud Scheme
by DOJ PressNEWARK, 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 …
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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 …
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Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation
by DOJ PressFairview 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 …
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(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, …
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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 …
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Bixby Man Sentenced to Serve Five Years in Federal Prison for Conspiracy to Steal Trade Secrets from Oklahoma City Oil and Gas Company
by DOJ PressOKLAHOMA 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. …
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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 …
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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 …
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Billionaire Dem Donor And Crypto CEO Allegedly Used Clients’ Money To Fund His Other Company: REPORT
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 …
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Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar
by DOJ PressLOS 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 …
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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 …