WARRINGTON TOWNSHIP, PA – Vlad Andrei Ungvari, the 31-year-old owner of Glenn’s Towing, faced charges on Thursday, for fraudulent insurance claims. The Bucks County District Attorney’s Office, following a referral …
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Government NewsPolice Blotter
Construction Company President Sentenced To 10 Years In Prison For 25-Year Fraud On The U.S. Government
by Indira Patelby Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced that SINA MOAYEDI, the owner of a construction company, Montage, Inc., was sentenced today to 10 …
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OCEAN TWP, NJ – The Township of Ocean Police Department has announced that starting on or about December 11, 2023, the Davey Tree Expert Company will begin a tree canopy …
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TRENTON, N.J. – James Cai, the CEO of Toner Connect LLC based in Passaic, New Jersey, has pleaded guilty to making false statements regarding military equipment supplied to the U.S. …
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By Helen Coster NEW YORK (Reuters) – Former Fox News host Tucker Carlson’s new media company has begun building its base of paying subscribers as it moves toward launch, its …
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Government NewsPolice Blotter
Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud
by Indira Patelby Indira PatelBAY CITY – A federal grand jury indicted Andrew Semenchuk and Adam Ball, former owners and executives of Surveying Solutions, Inc. and Jeffrey Bartlett, a current owner and executive of …
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Breaking News
Inflation, Supply Chain Issues, Rising Costs Affecting Jack Daniels’ Parent Company
by Adam Devineby Adam DevineLOUISVILLE, KY – Brown-Forman Corporation, known for its Jack Daniel’s whiskey, revised its net sales forecast for 2024 downward on Wednesday. The adjustment comes as consumers increasingly opt for less …
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PARIS (Reuters) – French food company Danone said on Wednesday that it is in exclusive talks with Italian chocolate firm Ferrero over the sale of Danone’s Michel et Augustin brand, …
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Government NewsPolice Blotter
Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income
by Indira Patelby Indira PatelAn indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing …
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Government NewsPolice Blotter
Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme
by Indira Patelby Indira PatelNEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and …
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Government NewsPolice Blotter
Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies
by Indira Patelby Indira PatelSeattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire …
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STAFFORD TOWNSHIP, NJ – The Stafford Township Volunteer Fire Company #1 has announced a change in the schedule for their Santa Run, initially set for December 1st. The event has …
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(Reuters) – JPMorgan bought a 10.6% stake in Spanish defence systems maker Indra, the stock market regulator said on Thursday. Following the transaction, JPMorgan has become the second-largest shareholder after …
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Government NewsPolice Blotter
President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud
by Indira Patelby Indira PatelSAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced today to 36 months and 30 months in prison, respectively, following their convictions by a jury at trial in April …
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Government NewsPolice Blotter
Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million
by Indira Patelby Indira PatelA Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal …
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By Dawn Chmielewski (Reuters) -Walt Disney CEO Bob Iger told employees he faced a “myriad of challenges” upon returning to the company but he remained upbeat about its prospects. “I …
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(Reuters) -Online luxury retailer Farfetch’s founder José Neves is looking to take the company private after a troubled New York Stock Exchange listing, the Telegraph reported on Tuesday. Neves is …
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Government NewsPolice Blotter
Derry Man Pleads Guilty to Passport Fraud and Hacking a Telecommunications Company
by Indira Patelby Indira PatelCONCORD – A Derry man pleaded guilty in federal court in Concord to passport fraud and wire fraud in connection with hacking a telecommunications company, U.S. Attorney Jane E. Young …
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BEIJING/TOKYO (Reuters) -Japan’s Mizuho Financial Group has sought to establish a securities company in China, becoming the latest foreign firm to make inroads into China’s onshore securities market with a …
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Breaking News
Settlement Reached in Inch & Company Property Management Case
by Leo Canegaby Leo CanegaHARRISBURG, PA – Attorney General Michelle A. Henry announced a settlement agreement with Inch & Company Property Management, LLC, based in central Pennsylvania, regarding alleged violations of the Federal Consumer …
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By Anna Koper WARSAW (Reuters) -Abris Capital Partners investment fund is mulling a sale of private healthcare provider Scanmed Group, with Polish cardiovascular care company American Heart of Poland being …
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MIsc. News
Amazon eyes $20 billion exports by 2025 from India, says company official
by Reutersby ReutersBy Manoj Kumar NEW DELHI (Reuters) – Amazon is targeting merchandise exports worth $20 billion from India by 2025 by adding thousands of small sellers to its e-commerce platform, a …
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Government NewsPolice Blotter
Florida Man Sentenced to Prison for Embezzling from Missouri Company
by Indira Patelby Indira PatelST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man who embezzled about $280,000 from his employer to buy a boat and make other personal purchases …
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(Reuters) – Ernst & Young has appointed insider Janet Truncale as global chief executive, replacing Carmine Di Sibio starting July 2024, the accounting firm said on Wednesday. Truncale, the regional …
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Government NewsPolice Blotter
Court Enjoins Arizona Company and Its CEO from Manufacturing and Distributing Unapproved Contraceptive Drugs
by Indira Patelby Indira PatelA federal court on Nov. 14 enjoined an Arizona CEO and its company, which distributed a product marketed as a contraceptive from selling and distributing unapproved new drugs in violation …