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Miami Physician Sentenced To 97 Months In Prison For Pain Pill Diversion And Medicare Fraud

On Wednesday, it was announced that a Miami physician had been sentenced to 97 months in prison for his involvement […]

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Washington Produce Businessman Sentenced To Prison For Filing False Tax Returns

On Thursday, September 21, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Chelan Falls, Washington man […]

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Peoples Bank Announces Layoffs In Westerville, Ohio

On September 19, 2017, Ohio’s Department of Job and Family Services received a WARN notification from Peoples Bank. According to […]

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lady justice

Owner Of Dominion Investment Advisor Pleads Guilty To $6M Fraud

A former Chesapeake investment advisor pleaded guilty Monday to one count of conducting unlawful monetary transactions and one count of […]

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Massachusetts Laundromat Owner Found Guilty Of Tampering With Gas Meters And Stealing $200,000 From Gas Companies

On September 20, 2017, Massachusetts Attorney General Maura Healey announced that the former owner of several laundromats had been found […]

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lady justice

San Diego Real Estate Broker and Finance Executive Charged In Connection To $50 Million Fraud Scheme

On Wednesday, it was announced that a financial executive and real estate broker were indicted for allegedly being involved in […]

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lady justice

Attorney Sentenced To 38 Months For Defrauding Investors

On Tuesday of this week, it was announced that a former attorney had been sentenced to 38 months in prison […]

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Appvion Inc. Notifies Wisconsin Of Impending Layoffs

Appvion adds coatings to paper products. The company is headquartered in Appleton, Wisconsin with distribution centers in Wisconsin, Ohio, Kansas, […]

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Pacific Crest Transformers And NORPAC Foods Announce Layoffs In Oregon

Within the past week, Oregon has received WARN notifications from two companies. NORPAC Foods Inc. sent a WARN notification to […]

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DNRB Inc. Fined $500,000 For OSHA Violation That Caused Worker’s Death At Kansas City Jobsite

On Tuesday, September 19, 2017, Acting United States Attorney Tom Larson announced that a Pacific, Missouri company had been sentenced […]

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