New Iberia Trucking Company Owner Sentenced for Distributing Cocaine and Marijuana
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
Company
Former Freight Company Executive Admits Embezzlement Scheme
NEWARK, N.J. – A former program manager of an international
JP Morgan Sues Tesla, Says Company Owes It $162 Million
Investment bank JP Morgan filed a complaint against Tesla late
Former CEO Of Publicly Traded Houston Company Sentenced To Three Years In Prison For Accounting Fraud And Misappropriation Schemes
Damian Williams, the United State Attorney for the Southern District
Sony CEO applauds patience, but finding a PS5 is about to get harder, the company reports
The Playstation 5 console has turned one, but good luck
Steel company forfeits $6 million as part of sentence for immigration violations
DAYTON, Ohio – A steel carport business headquartered in Muncie,
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its owner have been
State Supreme Court Lets Major Drug Company Off The Hook For $465 Million Opioid Fine
Oklahoma’s Supreme Court overturned a $465 million public nuisance judgment
Dikshit charged with insider trading on Goldman Sachs deal
A partner at McKinsey was arrested Wednesday after being charged
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
Arthrex Inc., a Florida-based medical device company, has agreed to
Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act
OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca
Jury convicts Chinese official of espionage crimes, attempting to steal trade secrets from Cincinnati company
CINCINNATI – The first Chinese intelligence agent ever to be
Ben & Jerry’s Parent Company Defended Doing Business In Countries With Poor Human Rights Records
Unilever, Ben & Jerry’s parent company, previously defended doing business
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl
NEWARK, N.J. – A Monmouth County, New Jersey, doctor was
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has
Voting Machine Company Sues Two More News Outlets Over 2020 Election Coverage
Voting technology company Smartmatic filed defamation complaints Wednesday against Newsmax
Austin Construction Company and Owner Settle False Claims Act Allegations
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
GRAND JUNCTION – David Lesh was found guilty of violating
‘There Are No Conflicts Of Interest,’ Garland Responded To Questioning Over His Son-In-Law’s Pro-CRT Education Company
Kendall Tietz on October 21, 2021 Attorney General Merrick Garland
‘Not Acceptable’: Facebook’s Oversight Board Says Company Hid Details On How It Privileges Popular Accounts
Facebook’s Oversight Board issued a transparency report Thursday scolding the
Fake Company Tricks Influencers, Others Into Investing Half A Million Before Completely Disappearing
A fake food delivery company succeeded in tricking influencers and
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN
Trucking Company Dumps Empty Shipping Containers On Suburban Streets Near Clogged California Ports
A trucking company has reportedly dumped empty shipping containers in
Finance manager for Great Falls construction company admits embezzlement scheme
GREAT FALLS – The finance manager of a Great Falls
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
BOSTON – A North Carolina man was sentenced yesterday in
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses
WASHINGTON: A North Dakota man, formerly the executive vice
Dirty Jersey: Storage company to be served with an injunction to stop them from throwing storm victim’s belongings in trash
SCOTCH PLAINS, NJ – Meg Baker, a customer at Public
Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
CHICAGO — The former owner of a debt collection company
Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank
PITTSBURGH, PA – The former president of an Ohio healthcare
General Contracting Company Sentenced for Causing Death of Employee who Fell Off Roof During Residential Roof Installation
NEWARK, N.J. – A general contracting company based in Newark
Hackers Leak Twitch’s Source Code, Company Information In Massive Data Breach
Hackers released source code and data detailing the inner workings
Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications
Crane Company (Crane) has agreed to pay to the United
Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
HOUSTON – Crane Company has agreed to pay to the
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company
Audrey Strauss, the United States Attorney for the Southern District
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles
Miami, Florida – South Florida federal prosecutors have charged a
California Residents Sue Oil Company Responsible For Major Beach Spill
A law firm filed a class-action lawsuit on behalf of
Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans
Help us combat disaster fraud. 650 Poydras Street,
Hunter Biden Remains Financially Tied To Chinese Equity Firm That Invested In Sanctioned Facial Recognition Company, Records Show
Hunter Biden continues to hold a minority stake in a
Former Director of Operations at Stockton Biofuel Company Sentenced to 18 Months in Prison for Illegally Dumping Industrial Wastewater
SACRAMENTO, Calif. — Christopher Young, 45, of El Dorado Hills,
Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme
Earlier today, in federal court in Brooklyn, Patrick McCrann and
Clint Eastwood Wins Millions In CBD Company Lawsuit
Actor Clint Eastwood and the company that controls the rights
Facebook Whistleblower Says Company ‘Paying For Its Profits With Our Safety’
Facebook knowingly chooses to prioritize its profits over the safety
Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company
CHICAGO — An alleged cyber attacker from Turkey has been
Russia threatens You Tube ban after company deletes RT news channels
Russia said it was developing plans to ban YouTube after
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to
Willamette Valley Grass Seed Company Pleads Guilty in Federal Court
PORTLAND, Ore.—A Willamette Valley wholesale grass seed distributor pleaded guilty