Company

CHICAGO — A federal jury has convicted an excavation company employee of paying kickbacks to a suburban Chicago highway commissioner in exchange for approving hundreds of thousands of dollars in …

SAN JOSE – Joey Stanton Dodson, who previously served as an executive at Citadel Energy Partners, pleaded guilty today to defrauding investors of more than $15 million.  Dodson admitted the …

Scully acquired the market rate property from Blackfin Real Estate Investors with the disposition and financing coordinated by Berkadia. The Pennsylvania-based firm intends to modernize select unit interiors, enhance common …

Ready-to-Drink (RTD) Cocktail Company, Caddy Clubhouse Cocktails, Announces Expanded Distribution Tweet this Caddy Cocktails can now be found in select retailers across Colorado, Kansas, Arkansas, Georgia, South Carolina, Tennessee, North …

By Katanga Johnson WASHINGTON – U.S. financial industry groups are pushing to water down a draft Securities and Exchange Commission (SEC) rule aimed at reining-in special purpose acquisition companies or …

By Aditi Shah and Aditya Kalra NEW DELHI – A key executive who was leading Tesla’s lobbying effort in India has resigned, weeks after the U.S. carmaker put on hold …

SACRAMENTO, Calif. —Glen Michael Martinka, 72, of Phoenix, Arizona, pleaded guilty today to mail fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, beginning no later than Nov. …

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that David Roda, 36, of Philadelphia, PA, was charged by Criminal Information with insider trading. The defendant was an employee of …

HARRISON, NJ – A man who walked into a cab company office to rob it at knifepoint was convicted this week in federal court. Alfuquan Turner, 46, of Newark was …

SEOUL – South Korea’s POSCO said on Sunday it plans to halt production at some of its plants in the country from Monday due to a glut of finished products …

SAN FRANCISCO – A California man pleaded guilty yesterday in connection with a scheme to defraud investors in a publicly traded company’s securities and manipulate the company’s stock price.  According …

Assistant U. S. Attorneys Sabrina L. Fève (619) 546-6786 and Melanie Pierson 546-7976 NEWS RELEASE SUMMARY – June 10, 2022 SAN DIEGO – Three employees of the affiliate marketing platform …

The cup portion of the pint package identifies the product as Wawa Cold Brew Coffee Ice Cream. The product inside the cup is chocolate ice cream with peanut butter swirl, …

ST. LOUIS – A father and son from Florida and their labor contracting company have pleaded guilty to federal charges and admitted bringing more than 100 unauthorized migrant workers to …

CHICAGO — The former owner of a Chicago home health care company has been sentenced to a year in federal prison for fraudulently obtaining $1.2 million from Medicare through a …

CHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding …

NEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through unlawful computer intrusions that targeted a New Jersey-based employee benefit and payroll management …

ZURICH – Switzerland’s top court upheld a ruling that ride-hailing company Uber should be treated as an employer, dismissing the company’s attempt to overturn a Geneva court’s verdict. “According to …

NEWARK, N.J. – A Bergen County, New Jersey, woman was sentenced today to 21 months in prison for her participation in a multi-year embezzlement scheme and to subscribing to a …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …

BOSTON – A Boxford plumbing contractor was sentenced to more than a year in prison yesterday after engaging in a multi-year scheme to defraud customers by overcharging them and by …

A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the …

Each year Bucks Happening Magazine asks residents of Bucks County, Pennsylvania, to nominate and vote for the best companies in the area.  YARDLEY, Pa., May 31, 2022 — Bucks Happening …

HARRISBURG, PA – The owner of Rides Your Way, Rex Barr has pleaded guilty to insurance fraud. Rides Your Way, a non-medical transportation service provider, was involved in a scheme …