Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen …
Topic:
Company
-
-
BOSTON – The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard, …
-
Major Car Company Used Child Labor In Alabama Factory: REPORT John Hugh DeMastri on July 22, 2022 SMART Alabama LLC, a subsidiary of Hyundai, has for several years used migrant …
-
Suffolk County Police Recruits Participate in Bay Shore Fire Company 5k and Food Drive
by Adam Devineby Suffolk County Police Department The spirit of giving is alive and well with the members of Suffolk County Police Recruit Class 22-185, who participated in a charity run and …
-
Amazon Buys Up Primary Health Care Company Max Keating on July 21, 2022 Amazon announced that it will be acquiring One Medical, a self-described “human-centered, technology-powered national primary care organization,” …
-
(Reuters) – Singapore Exchange Ltd (SGX) said on Friday it will team up with the New York Stock Exchange for dual listing of companies on both the bourses, allowing investors …
-
PARIS – Shares in French food retailer Carrefour rose 3% on Wednesday after it agreed to sell its remaining 60% stake in its Taiwan business, sparking hopes among some investors …
-
By Blake Brittain (Reuters) – Facebook owner Meta Platforms Inc was hit with a trademark lawsuit in Manhattan federal court on Tuesday by MetaX LLC, a company that creates immersive …
-
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Christopher Scharf, Special Agent-in-Charge, U.S. Department of Transportation – Office of Inspector General, Northeastern Region, today announced that …
-
TOKYO – The Japanese government has not yet received word that a new Russian company set to operate the oil and gas Sakhalin-2 project has been established, industry minister Koichi …
-
NEWARK, N.J. – The owner of a moving company is going to prison for 22 months after scamming over $540,000 from more than 260 customers during a four year period. …
-
LAKEWOOD, NJ – New Jersey American Water is asking residents to start odd and even day watering schedules to avoid future mandatory restrictions as summer continues to heat up and …
-
BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax …
-
Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA
by DOJ PressHOUSTON – Anahuac Transport Inc. must pay a substantial fine after admitting to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt …
-
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
by DOJ PressNEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of …
-
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company
by DOJ PressTRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney …
-
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians
by DOJ PressBOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False …
-
By Angelique Chen (Reuters) – Hedge fund Ides Capital on Thursday asked U.S. car service and tire center operator Monro Inc to pressure its controlling shareholder to drop a veto …
-
Europe’s Energy Crisis Is So Bad That France Will Nationalize Its Largest Power Company. Here’s The Price Tag Josh Hypes on July 13, 2022 France announced it would nationalize its …
-
Assumption Parish Man Sentenced for Theft of More Than $213,000 From New Orleans Company
by DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that RODNEY ROUSSELL (“ROUSSELL”), age 40, of Belle Rose, Louisiana, was sentenced on July 12, 2022 for Bank Fraud, …
-
Acorn Growth Companies’ Portfolio Company Aerospares 2000 announces its merger with Sentry Aerospace
by Your NewsAerospares 2000 Limited, an Acorn Growth Company, today announced its merger with Sentry Aerospace Corporation. Tweet this “Sentry is a leader in the aerospace aftermarket with a highly focused stocking …
-
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
by DOJ PressMiami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), …
-
Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company
by DOJ PressCONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
-
A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District …
-
THE VERY GOOD FOOD COMPANY ANNOUNCES EASTERN U.S. RETAIL EXPANSION WITH THE GIANT COMPANY
by Your NewsThe Giant Company to OfferMmm Meatballs, Cajun Sausage, Bratwurst Sausage, and The Stuffed Beast in 130 Stores VANCOUVER, BC, July 7, 2022 – The Very Good Food Company Inc. (NASDAQ: …