Company

UTICA, NY – The Utica Police Department has charged a 31-year-old woman for taking over $50,000 from a company where she worked over a three year period. According to police, …

BEAUMONT, Texas – A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Adam P. Runsdorf, …

By Lucy Craymer WELLINGTON (Reuters) – New Zealand’s government said on Monday it had transferred Kiwibank’s assets to a new state-owned company, since the lender no longer fit within the …

By Hadeel Al Sayegh DUBAI (Reuters) – Dubai’s Emaar Properties said on Saturday it is selling fashion e-commerce venture Namshi to Noon, an e-commerce company backed by Dubai billionaire Mohamed …

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 …

NEW YORK (Reuters) – U.S. oil reserves held by 50 large companies rose by 13% over the five years ended in December, according to an Ernst & Young report released …

SANTIAGO (Reuters) – Chile’s SMA environmental regulator said on Tuesday it had issued a series of measures against a copper mine owned by Canada’s Lundin Mining Corp after a sinkhole …

CHICAGO — A former senior accountant for a Chicago construction company has been indicted on federal fraud charges for allegedly embezzling millions in company funds. RICHARD A. MANDARINO entered false …

Damian Williams, the United States Attorney for the Southern District of New York, AnnMarie Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) Office of Trade, and Francis …

MISSOULA  — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 …

          LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu” name – the same name used by Lucille …

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView”), a Florida-based video surveillance and security …

Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Charges unsealed today against four individuals, …

By Jonathan Stempel (Reuters) – Berkshire Hathaway Inc said on Saturday that Vice Chairman Greg Abel, who is next in line to succeed billionaire Warren Buffett as chief executive, sold …

MOUNT LAUREL, NJ – Neighbors along the south branch of the Pennsauken Creek were seeing red this week, literally. That’s after a discharge from a nearby plant into the Evesham …

This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why Max Keating on August 2, 2022 A Hong Kong-based tech …

NEWARK, N.J. – A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were …

LGBT Nonprofit Leader Locked Out Of Company Bank Accounts, Flees The U.S. Amid Investigation Laurel Duggan on August 1, 2022 D.C. Attorney General Karl A. Racine is attempting to freeze …

By Katanga Johnson WASHINGTON – The U.S. public company accounting regulator will not accept any restrictions on its access to the audit papers of Chinese companies listed in New York, …

GLEN BURNIE, MD – The Anne Arundel County Police Department is investigating an armed robbery that took place this weekend. On Saturday, at approximately 10:30 p.m. officers responded for a …

MILAN – The head of Telecom Italia’s (TIM) network is expected to leave after the summer, two sources said on Sunday, in a move that may further complicate the phone …

MOSCOW – H&M, the world’s second-biggest fashion retailer, has decided to sell its assets in Russia, the Russian Ministry of Industry and Trade said on Thursday. The potential buyer could …

PHILADELPHIA, PA – A mortgage company has settled to a $20 million payout for targeting minority neighborhoods in Philadelphia, deny loans simply based on where they live. According to the …

SHERMAN, Texas – A federal grand jury in Texas has indicted former executives and company leaders at Electronic Transactions Systems Corporation (“ETS”) for their conduct in defrauding approximately 7,000 merchant …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the Department of Justice, the Consumer Financial Protection Bureau (CFPB), and the Attorneys General of Pennsylvania, New Jersey, and Delaware …