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Automotive Component Carrier Prepares For Layoffs In Flint And Lansing, Michigan

On October 11, 2017, the State of Michigan received a WARN notification from Automotive Component Carrier. The company is owned […]

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Superintendent Of Amtrak Transportation At Union Station Found Guilty Of Corruption

Acting U.S. States Attorney Joel R. Levin announced Thursday the head of Amtrak transportation at Union Station in Chicago pleaded […]

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Louisiana Man Pleads Guilty To Theft Of Disaster Assistance Funds

On Thursday, it was announced that a Baton Rouge, Louisiana man had pled guilty to theft of money from FEMA […]

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Texas Woman Pleads Guilty To Preparing False Income Tax Return

On Thursday, Acting U.S. Attorney Abe Martinez announced that a tax return preparer had pled guilty to willfully aiding and […]

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Former NYS Deputy Secretary of State Gets Thirty Months In Prison For Perjury

On Wednesday, October 11, 2017, it was announced that a former Deputy Secretary of State for New York had been […]

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Former Detroit Deputy Chief of Police Charged with Bribery and Bribery Conspiracy

On Wednesday, it was announced that the former Deputy Chief of Police for the Detroit Police Department had been indicted […]

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Man From Conway, South Carolina Charged With Forcing Victim With Intellectual Disability To Work At Restaurant

On Wednesday, an indictment was unsealed in the United States District Court for the District of South Carolina. The indictment […]

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Former Congressional Staffer Jason Posey Pleads Guilty to Fraud and Money Laundering Scheme

On Wednesday, it was announced that a former congressional staffer had pleaded guilty for his involvement in a scheme carried […]

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Clayton, California Business Owner Pleads Guilty To Employment Tax Fraud

On Tuesday, October 10, 2017, it was announced that a Clayton, California business owner had pleaded guilty to willful failure […]

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Antioch, Tennessee Woman Convicted Of Stolen ID Refund Fraud

On October 10, 2017, it was announced that a woman from Antioch, Tennessee had been convicted by a federal grand […]

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