NEWARK, NJ — W City Medical of the Upper East Side PLLC, Summit Medical Group P.A., Summit Health Management LLC, and Village Practice Management Company LLC, operating collectively as “CityMD,” …
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TRENTON, NJ – Attorney General Matthew J. Platkin, alongside the Division of Consumer Affairs, has initiated a civil lawsuit against Nevada-based Arms Unlimited, Inc. This action comes after the company …
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NORTHVILLE, MI—Tenneco, a business specializing in automotive product design and manufacturing, announced the appointment of former New Jersey Governor Chris Christie to its Board of Directors, effective May 30, 2024. …
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HARRISBURG, PA – Attorney General Michelle Henry announced a settlement with a Warren County property management company over allegations of shutting off water to occupied properties. Miller Properties Group, LLC …
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Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
by Indira PatelClaudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. 9, 2024. Poles was charged …
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Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
by Indira PatelThe Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most cases, the maximum amount a …
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Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
by Indira PatelBaird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. Baird falsely told investors that …
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Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
by Indira PatelJohnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department …
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According to the indictment, Martin set forth a plan to phase out Martin Logistics after it became burdened with tax debt in order to make herself, and Martin Logistics, uncollectable …
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An Ohio economic development agency worked with a Chinese-owned company identified as a potential national security risk to establish a facility in the state, according to communications reviewed by the …
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Sarah Lynn Tweedie, now 49, was indicted in U.S. District Court in St. Louis on June 21, 2018, with three counts of mail fraud, five counts of wire fraud and …
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Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic
by Indira PatelBreon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrests and …
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John Goggins, 63, of Chatham, New Jersey, pleaded guilty before U.S. Magistrate Judge André M. Espinosa in Newark federal court on April 25, 2024, to a four-count information charging him …
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President Biden Signs HR 815 into Law, Potentially Paving Way for TikTok Ban WASHINGTON, DC — President Joe Biden has signed HR 815 into law, which includes measures that could …
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NEWARK, NJ – Nitin Vats, a former employee of the defunct Lotus Exim International Inc. (LEI), a New Jersey-based marble and granite wholesaler, admitted to participating in a $17 million …
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TRENTON, NJ – A decision by Ford Motor Company has put a dent in the Biden-Murphy EV agenda and could impact New Jersey Governor Phil Murphy’s plan to ban the …
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By John Revill ZURICH (Reuters) – Artificial intelligence will lead to many companies employing fewer people in the next five years, staffing provider Adecco Group said on Friday, in a …
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By Tom Hals WILMINGTON, Delaware (Reuters) – Republican presidential candidate Donald Trump is scheduled to be deposed later this month by lawyers for co-founders of his social media company as …
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By Saqib Iqbal Ahmed NEW YORK (Reuters) – Possible confusion over the new stock symbol for former President Donald Trump’s Truth Social saw some investor brokerage balances briefly jump by …
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STAFFORD TOWNSHIP, NJ — The local police department announced the arrest of a 50-year-old Forked River woman in connection with a significant theft from a construction company. The arrest followed …
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Republican South Dakota Gov. Kristi Noem signed legislation earlier this month banning companies based in six adversarial countries, including China, from owning or leasing agricultural land that contains a carveout …
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NEW YORK (Reuters) -A Canadian resident of China has been arrested in the United States for allegedly stealing electric car manufacturer Tesla’s trade secrets and conspiring to sell them to …
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Benjamin Preacher, a 54-year-old manufacturing supervisor from North Attleboro, was arrested and charged with money laundering following allegations of stealing gold, silver, and platinum from a luxury jewelry company over …
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ALLEN PARK, MI – Viorel Pricop, a 66-year-old resident of Allen Park, Michigan, has been convicted on six counts of arson following a jury trial. Pricop targeted semi-trailers belonging to …
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‘They Didn’t Want To Hear It’: Boeing Whistleblower Rips Company Executives For Ignoring ‘Absolute Chaos’ Jason Cohen on March 9, 2024 Ed Pierson, an ex-Boeing senior manager and whistleblower, criticized …