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 …
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Company
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Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
by DOJ PressNEW 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, …
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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, …
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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 …
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North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
by DOJ PressBOSTON – 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 …
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Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses
by DOJ PressWASHINGTON: 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 …
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Dirty Jersey: Storage company to be served with an injunction to stop them from throwing storm victim’s belongings in trash
by Phil StiltonSCOTCH 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 …
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Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
by DOJ PressCHICAGO — 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 …
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Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank
by DOJ PressPITTSBURGH, 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 …
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General Contracting Company Sentenced for Causing Death of Employee who Fell Off Roof During Residential Roof Installation
by DOJ PressNEWARK, 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 …
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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 …
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Crane Company Agrees to Pay More Than $4.5 Million to Resolve False Claims Act Lawsuit for Non-Compliance with Military Specifications
by DOJ PressCrane 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 …
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Crane company agrees to pay more than $4.5M to resolve lawsuit for non-compliance with Military Specifications
by DOJ PressHOUSTON – 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 …
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Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
by DOJ PressFAYETTEVILLE, 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 …
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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 …
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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 …
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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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Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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. …