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New Jersey Doctor Pleads Guilty To Defrauding Medicare And Private Insurance Companies Out Of $3 Million

On Tuesday, October 17, 2017, it was announced that a doctor with offices in Paterson, Passaic, and Elizabeth, New Jersey […]

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Molina Healthcare Inc. Announces Workforce Reduction In Milwaukee, Wisconsin

This week, Wisconsin’s Department of Workforce Development received a WARN notification from Molina Healthcare. The managed care company is based […]

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Home Improvement Contractor Gets 10 Years In Prison For Defrauding Customers

On Monday, October 16, 2017, it was announced that a Washington, D.C. home improvement contractor had been sentenced to ten […]

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TD Ameritrade Announces Mass Layoff In Missouri

On October 10, 2017, TD Ameritrade submitted a WARN notification with the Missouri Department of Economic Development. The letter was […]

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Kmart Set To Close Store In St. Clair Shores, Michigan

On October 16, 2017, the State of Michigan received a WARN notification from Kmart. The company confirmed that it would […]

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St. Marys, West Virginia Woman Pleads Guilty To Theft Of Social Security Benefits

On Friday, Acting United States Attorney Betsy Steinfeld Jividen announced that a St. Mary, Virginia woman had pled guilty to […]

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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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