Greenbelt, Maryland – A website operating as a marketplace for over 5.85 million records of personally identifying information (PII) was seized today by Portuguese authorities and a federal criminal complaint …
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TOKYO (Reuters) – Japanese trading firm Mitsui & Co is close to making a final decision to join a new Russian operator for the Sakhalin-2 liquefied natural gas (LNG) project, …
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PRAGUE – Flows of Russian oil through the Druzhba pipeline to the Czech Republic resumed at 8 p.m. (1800 GMT) on Friday, Czech pipeline operator MERO said. Supplies via the …
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Assistant U. S. Attorney Melanie Pierson (619) 546-7976 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – New Trade Ship Management S.A. (New Trade), a vessel operating company, and …
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Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to …
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A man who illegally sold thousands of doses of controlled substances and misbranded prescription drugs was sentenced today to 15 months in federal prison, fined and ordered to forfeit over …
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by Jillian Messina, TRPD TOMS RIVER, NJ – When Mike from Freedom Towing & Recovery, LLC learned about a young mother who came upon difficult times and was need of …
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Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen …
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By Yantoultra Ngui and Anshuman Daga SINGAPORE – QSR Brands, the Malaysian operator of KFC and Pizza Hut restaurants in Southeast Asia, has again delayed its domestic IPO of up …
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By David Shepardson (Reuters) – General Motors Co and travel operator Pilot said Thursday they will develop a national network of 2,000 electric vehicle charging stalls at travel centers to …
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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
by DOJ PressMiami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for …
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By Ceyda Caglayan and Ebru Tuncay ISTANBUL – The operator of Istanbul’s second-largest airport Sabiha Gokcen is seeking relief from its current contract after the pandemic hit and is close …
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(Reuters) – Pizza Hut’s Russian franchise has been bought by Noi-M for 300 million roubles ($4.92 million), Russian business daily Kommersant reported on Tuesday. Noi-M is linked to Russian restaurant …
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ALEXANDRIA, Va. – The former owner and operator of seven political action committees (PACs) pleaded guilty today to making a false statement in connection with PAC expenses reported to the …
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WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related companies based in Greece, pleaded guilty today to knowing violations of the Act to Prevent Pollution from Ships and the …
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(Reuters) – Russia’s biggest mobile operator MTS on Wednesday reported a 76.2% year-on-year drop in first-quarter net profit to 3.9 billion roubles ($62.9 million), which it blamed in part on …
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Woman Claims 911 Operator Hung Up On Her During Buffalo Shooting Madeline Dovi on May 17, 2022 A woman who witnessed the deadly shooting in Buffalo, New York, claims that …
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Imperial, PA Daycare Operator Pleads Guilty to Failing to Account for and Pay Over Taxes
by DOJ PressPITTSBURGH, PA – A resident of Imperial, Pennsylvania, pleaded guilty in federal court to a charge of failing to account for and pay over payroll taxes to the Internal Revenue …
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LACEY TOWNSHIP, NJ – Andrew Bradley, 22, of Lacey Township was living the American dream, running a business out of his own home and making money at a very young …
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(Reuters) – The Electric Reliability Council of Texas (ERCOT) on Tuesday warned of larger-than-normal demand for power due to extreme hot weather expected in the region over May 6-9. “ERCOT has …
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DENVER, April 27, 2022 — PointsBet, a premier global online gaming operator and the leading sportsbook for live betting, was recently honored by eGaming Review (EGR) as the top sports …
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BetMGM Casino wins industry honor following a year of tremendous growth JERSEY CITY, N.J., April 27, 2022 — BetMGM, a leading sports betting and digital gaming company, has been named …
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(Reuters) – Gas supplies under the Yamal contract to Poland edged up after dropping to zero earlier, data from the European Union network of gas transmission operators showed on Wednesday. …
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HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected …
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– AWH Completes Roll-Up Transaction of Remaining Outstanding Interests of Story of PA CR, LLC – – Story Permitted to Open One Cultivation Facility and Six Dispensaries in Pennsylvania – …