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Mexican Man Faces Jail Time For Illegal Transportation Of Alien In The United States

On Friday, it was announced that a Mexican man had pleaded guilty to transporting an alien within the United States. […]

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Federal Trade Commission Mailing Checks To Victims Of Weight Loss Scam

On October 10, 2017, the Federal Trade Commission announced that it was sending 227,000 refund checks total more than $9.8 […]

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Founder Of Wright Time Capital Group Pleads Guilty To Commodities Fraud

On Friday, October 13, 2017, it was announced that the founder and CEO of Wright Time Capital Group had pleaded […]

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Connecticut Bankruptcy Attorney Gets 63 Months In Prison For Fraud

On Friday, October 13, 2017, it was announced that a bankruptcy attorney had been sentenced to prison for fraud offenses. […]

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Tennessee Dentist Who Owns The Smile Spa Pleads Guilty To Tax Evasion

U.S. Attorney Michael Dunavant announced Friday the owner of The Henry Polk Dental Group D.P.C. pleaded guilty to tax evasion. […]

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Former Florida Nurse Convicted of Identity Theft and Wire Fraud

On Friday, it was announced that a former nurse from Midway, Florida had been convicted of wire fraud, theft of […]

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Global Personnel Services Inc. Announces Layoffs In Bradley County, Tennessee

Since the beginning of the month, the State of Tennessee has received WARN notifications from three companies. On October 2, […]

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M. Block And Sons Prepares For Layoffs In Jefferson County, Tennessee

M. Block and Sons specializes in end-to-end supply chain solutions. The company offers warehousing, distribution and logistics solutions. They also […]

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Conduent Commercial Solutions Announces Layoffs In Nashville, TN

On October 2, 2017, the Tennessee Department of Labor and Workforce Development received a WARN notification from Conduent Commercial Solutions […]

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Home Rehabilitation Services Of Michigan Announces Closure Of Commerce Township Facility

This week, the State of Michigan received WARN notifications from two companies. Automotive Component Carrier announced it would be laying […]

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