Company

An Idaho man was sentenced to a month in prison, five months’ home confinement, three years’ supervised release, and a $15,000 fine today for lying to the Occupational Safety and …

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Micfo, LLC, a tech company located in Charleston, and its chief executive officer (CEO), Amir Golestan, …

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Rusty Ross Honore, 42, of New Iberia, Louisiana, was sentenced today by United States District Judge Michael …

Damian Williams, the United State Attorney for the Southern District of New York, announced today that JEFFREY HASTINGS, the former Chief Executive Officer and Chairman of the Board of Directors …

The Playstation 5 console has turned one, but good luck finding any in time for Christmas. While valid reseller stock is sold almost immediately, many secondary sellers continue to buy …

DAYTON, Ohio – A steel carport business headquartered in Muncie, Indiana, is forfeiting $6 million for knowingly employing dozens of undocumented immigrants. Company executives paid to smuggle the undocumented workers …

SAVANNAH, GA:  A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, …

Oklahoma’s Supreme Court overturned a $465 million public nuisance judgment against Johnson & Johnson (J&J) on Tuesday. The earlier ruling from a lower court blamed the company for the opioid …

OCEAN SPRINGS, Miss. – Acting United States Attorney Darren LaMarca announced today that Pharmaceutical Trade Services, Inc., which does business as Durbin USA, an importer, distributor, and exporter of pharmaceuticals …

CINCINNATI – The first Chinese intelligence agent ever to be extradited to the United States to stand trial was convicted today by a federal jury in Cincinnati.   Yanjun Xu …

Unilever, Ben & Jerry’s parent company, previously defended doing business in countries with poor human rights records, and countries designated as state sponsors of terrorism before supporting the ice cream …

NEWARK, N.J. – A Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes and kickbacks from a pharmaceutical company in exchange for …

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud.  As part of his sentence, …

AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have …

TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the state while denying its workers …

BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme.  William …

GRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020.  United States Magistrate Judge Gordon …

Kendall Tietz on October 21, 2021 Attorney General Merrick Garland testified in front of the House Judiciary Committee Thursday, where Louisiana Republican Rep. Mike Johnson grilled him on an alleged …