Company

RALEIGH, N.C. – A Raleigh woman pleaded guilty today to Healthcare Fraud. According to the Criminal Information and evidence summarized in Court, Tanya Parrish Grant, 51, of Raleigh, pled guilty …

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty …

PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Joseph Smith, 57, formerly of …

The 2021 Subaru Corporate Impact Report highlights the company’s dedication to customers, community and to living out the Subaru Love Promise. The report contains data collected throughout 2021, the challenges the …

PHILADELPHIA, June 30, 2022 — Berger Montague is investigating securities fraud allegations on behalf of investors who purchased the securities Unilever PLC (“Unilever” or the “Company”) (NYSE: UL) between September 2, …

By Pete Schroeder WASHINGTON – The U.S. commodities regulator announced on Thursday it had filed civil charges against a South African man and his company for operating a fradulent commodity …

Rocky Road For Ben And Jerry’s As Company Ends Boycott In Israel Micaela Burrow on June 29, 2022 Ice cream manufacturer Ben & Jerry’s ended a boycott of the West …

SEOUL – South Korea’s Hyundai Motor Co and its two affiliates plan to jointly set up a company in the United States to explore businesses, Hyundai Motor said on Thursday. …

BOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million …

Miami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, pled guilty to conspiring to …

CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to …

DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program           GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …

NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. …

PUNE, India and PISCATAWAY, N.J., June 21, 2022 — Crave InfoTech, an enterprise solutions and automation company, won the award for ‘Best Warehouse and Automation Company’ at the 55th Inflection …

PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a …

By Rory Carroll (Reuters) – Japanese tennis player Naomi Osaka is launching a new media company in partnership with four-times NBA champion LeBron James aimed at telling stories that cross …

NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for …

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by …

Founded in 1972, REM has 200 professionals and 45 partners/principals serving clients from offices in New York City, Long Island, New Jersey, Florida and the Cayman Islands. The firm has …

ALLENTOWN, PA – An Allentown-based HVAC contractor is being sued by the attorney general’s office for allegedly misleading senior citizens to spend money on unnecessary home improvements. Attorney General Josh …

By Huw Jones and Simon Jessop LONDON – Three competing plans to curb companies from exaggerating their green credentials could lead to more frustration and costs for businesses, especially starting …

          LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the …