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 …
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Company
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- Department of Justice Press Releases
Local Paving Company Owner Pleads Guilty to Tax Evasion
by DOJ Pressby DOJ PressBOSTON – 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, …
- Featured NewsTop HeadlinesUS and World News
Major Car Company Used Child Labor In Alabama Factory: REPORT
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 …
- Breaking NewsNew York NewsPolice Blotter
Suffolk County Police Recruits Participate in Bay Shore Fire Company 5k and Food Drive
by Adam Devineby 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 …
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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,” …
- Financial News
Singapore Exchange, NYSE join hands for company dual listings, ETFs
by Reutersby Reuters(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 …
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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 …
- Financial News
Meta hit with trademark lawsuit by virtual-reality company MetaX
by Reutersby ReutersBy 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 …
- Department of Justice Press Releases
Virginia Company Pays $137,500 to Resolve False Claims Act Allegations
by DOJ Pressby DOJ PressVanessa 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 …
- Financial News
No word yet on new Russian company to operate Sakhalin-2 project, says Japan
by Reutersby ReutersTOKYO – 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 …
- Breaking NewsNew Jersey NewsNew York NewsPolice Blotter
Moving Company Owner Scammed and Extorted 260 Customers in New York, New Jersey
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. …
- Breaking NewsCommunity NewsFive Towns NJ NewsJersey Shore NewsNew Jersey NewsOcean County NewsToms River News
Water Company Advising Shore Residents to Use Less Water as Summer Heats Up
by Phil Stiltonby Phil StiltonLAKEWOOD, 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 …
- Department of Justice Press Releases
Local Paving Company Owner Charged with Tax Evasion
by DOJ Pressby DOJ PressBOSTON – 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 …
- Department of Justice Press Releases
Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA
by DOJ Pressby 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 …
- Department of Justice Press Releases
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
by DOJ Pressby 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 …
- Department of Justice Press Releases
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company
by DOJ Pressby 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 …
- Department of Justice Press Releases
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 Pressby 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 …
- Financial News
Hedge fund Ides ask Monro to pressure shareholder preventing company sale
by Reutersby ReutersBy 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 …
- Featured NewsTop HeadlinesUS and World News
Europe’s Energy Crisis Is So Bad That France Will Nationalize Its Largest Power Company. Here’s The Price Tag
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 …
- Department of Justice Press Releases
Assumption Parish Man Sentenced for Theft of More Than $213,000 From New Orleans Company
by DOJ Pressby 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, …
- Business News
Acorn Growth Companies’ Portfolio Company Aerospares 2000 announces its merger with Sentry Aerospace
by Your Newsby 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 …
- Department of Justice Press Releases
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
by DOJ Pressby 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), …
- Department of Justice Press Releases
Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company
by DOJ Pressby DOJ PressCONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
- Department of Justice Press Releases
Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering
by DOJ Pressby DOJ PressA 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 …
- Business News
THE VERY GOOD FOOD COMPANY ANNOUNCES EASTERN U.S. RETAIL EXPANSION WITH THE GIANT COMPANY
by Your Newsby 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: …