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Hammond, Louisiana Woman Sentenced To Prison For Fraudulent Tax Preparation Business

This week, a woman from Hammond, Louisiana was sentenced after previously pleading guilty to a single count Bill of Information […]

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Dorchester Bank Teller Is Sentenced For Embezzlement

On Friday, it was announced that a Dorchester woman had been sentenced for embezzling $172,551 from a customer while serving […]

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Washington Man Convicted Of Wire Fraud And Embezzlement For Stealing Money From Non-Profit Sea Cadet Program

On Friday, it was announced that a 49-year-old man from Edmonds, Washington had been found guilty after a four-day trial. […]

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SEC Obtains Final Judgment Against Ponzi Scheme Defendants Involving Loans To Professional Athletes

On November 17, 2017, the Securities and Exchange Commission announced that a final judgment had been entered against a former […]

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Department Of Labor Proposes $1.8 Million In Fines Against Wisconsin Corn Milling Facility After Grain Dust Explosion Causes Five Deaths

On November 17, 2017, the United States Department of Labor’s Occupational Safety and Health Administration proposed more than $1.8 million […]

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Centro Hispano Announces Layoffs For Milwaukee’s Head Start Program

Centro Hispano Milwaukee is a non-profit organization serving the Latino community. The organization’s staff delivers educational programs and social and […]

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Palmer, Massachusetts Man Pleads Guilty To Conspiring To Import Prescription Drugs From Pakistan

On Thursday, it was announced that a Palmer man had pleaded guilty in federal court for his involvement in a […]

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Durham, North Carolina Tax Return Preparer Gets Prison Time For Filing Fraudulent Tax Returns

On Thursday, November 16, 2017, it was announced that a former Durham, North Carolina tax return preparer had been sentenced […]

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Department Of Energy Approves Presidential Permit for Northern Pass

On November 16, 2017, Eversource Energy (NYSE: ES) and Northern Pass Transmission announced that the United States Department of Energy […]

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Chicago Investment Advisor Charged With Fraud For Misappropriating $5 Million In Client Funds

On Wednesday, November 15, 2017, it was announced that a Chicago investment advisor had been charged for allegedly stealing more […]

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