lady justice

New Jersey President Of Linens Supply Company Pleads Guilty To Defrauding His Employer

On Thursday, October 19, 2017, it was announced that a Sewell, New Jersey man and the former president of a […]

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Owner Of Little Rock Chicot Game Room Pleads Guilty To Tax Evasion And Operating Illegal Gambling Business

On Friday, October 20, 2017, it was announced that a Little Rock resident had pleaded guilty to a two-count information […]

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OSHA Cites Birmingham, Alabama Company For Exposing Employees To Fall Hazards

This week, it was announced that the Occupational Safety and Health Administration had cited a Birmingham company for exposing workers […]

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lady justice

California Real Estate Investor Indicted For Bid Rigging

On Friday, October 20, 2017, it was announced that a federal grand jury had returned an indictment against a California […]

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lady justice

Founders And Principals Of Inofin Inc. Sentenced For Fraud Charges

On Friday, it was announced that the founders and principals of Inofin Inc. had been sentenced on fraud charges in […]

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D.C. Business Owner Gets 20 Months For Fraudulent Billing Scheme Against Federal Government

On Friday, it was announced that a business owner with a firm in Washington D.C. had been sentenced to 20 […]

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Man From Georgia Pleads Guilty To Defrauding Staples Inc.

On Friday, it was announced that a Georgia man had pleaded guilty in federal court to defrauding Staples Inc. of […]

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Israeli Russian Citizen Extradited To United States To Face Money Laundering Charges

On Friday, October 20, 2017, it was announced that a dual citizen of Russia and Israel had been extradited to […]

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closed fused

West Linn Paper Co. Announces Closure Of West Linn, Oregon Plant

After 128 years in operation, West Linn Paper has decided to close its mill in West Linn, Oregon. The company […]

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Ohio Man Indicted For Scamming NFL Players Out Of Roughly $25K In Charity Scam

On Thursday, it was announced that an Ohio man had been indicted for allegedly defrauding multiple NFL players out of […]

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