Company

A fake food delivery company succeeded in tricking influencers and celebrities to promote a cryptocurrency token, bilking investors out of $500,000 before completely vanishing off the internet, according to multiple …

NEW ORLEANS –  U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation, …

A trucking company has reportedly dumped empty shipping containers in Los Angeles suburban streets that are located near clogged California ports amid an ongoing supply chain crisis and rising inflation, …

GREAT FALLS – The finance manager of a Great Falls construction company today admitted to fraud in a scheme in which she falsified invoices to steal more than $500,000 from …

BOSTON – A North Carolina man was sentenced yesterday in connection with a scheme to defraud his former employer, a Massachusetts-based uniform-supply company, by falsifying invoices. Keith Smedley, 49, was …

  WASHINGTON: A North Dakota man, formerly the executive vice president of U.S. operations at a publicly traded Canadian oil-services company, pleaded guilty today to perpetrating a scheme to fraudulently …

SCOTCH PLAINS, NJ – Meg Baker, a customer at Public Storage, which was flooded during Hurricane Ida, like many others are fighting to save what’s left of their belongings. The …

CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted …

PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised …

NEWARK, N.J. – A general contracting company based in Newark was sentenced today to five years’ probation for violating Occupational Safety and Health Administration (OSHA) standards, leading to the death …

Hackers released source code and data detailing the inner workings of popular streaming platform Twitch in a massive data breach Wednesday. “We can confirm a breach has taken place. Our …

Crane Company (Crane) has agreed to pay to the United States over $4.5 million to resolve allegations that it violated the False Claims Act by failing to comply with Military …

HOUSTON – Crane Company has agreed to pay to the United States to resolve allegations it violated the False Claims Act (FCA) by failing to comply with Military Specification (Mil …

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud …

Audrey Strauss, 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 …

Miami, Florida – South Florida federal prosecutors have charged a Davie, Florida company specializing in wholesale reptile sales and its owner for their roles in a scheme to unlawfully enrich …

A law firm filed a class-action lawsuit on behalf of California residents and businesses affected by the oil spill that could significantly harm the local economy. The New York City-based …

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Hunter Biden continues to hold a minority stake in a Chinese private equity firm that invested in a technology company that was sanctioned in 2019 for committing human rights violations …

SACRAMENTO, Calif. — Christopher Young, 45, of El Dorado Hills, was sentenced today by U.S. District Judge Kimberly J. Mueller to 18 months in prison and a $50,000 fine for …

Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former employees of a New York-based utility company (the “Company”), pleaded guilty to accepting bribes and kickbacks …

Actor Clint Eastwood and the company that controls the rights to likeness won a $6.1 million lawsuit Friday against a Lithuanian company that used the actor’s image on its products …

Facebook knowingly chooses to prioritize its profits over the safety of its users, Frances Haugen, a whistleblower and former Facebook employee, said in an interview with “60 Minutes” on Sunday. …

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, today to eight months in federal prison, followed by …

CHICAGO — An alleged cyber attacker from Turkey has been indicted in federal court in Chicago for allegedly orchestrating a distributed denial-of-service (DDoS) attack on a Chicago-based multinational hospitality company. …