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Clarksburg, West Virginia Man Admits To Health Care Fraud

On Thursday, January 4, 2018, a Clarksburg, West Virginia man admitted to health care fraud. The announcement was made by […]

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Fremont Plastic Products Inc. Announces Layoffs In Fremont, Ohio

On January 3, 2018, Fremont Plastic Products Inc. submitted a WARN notification with the Ohio Office of Workforce Development. The […]

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Thibodaux, Louisiana Woman Pleads Guilty To Wire Fraud

On Wednesday, it was announced that a 41-year-old woman from Thibodaux, Louisiana had pleaded guilty to one count of wire […]

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Virginia Business Agent Sentenced To Prison For $3 Million Tax Fraud

On Wednesday, January 3, 2017, it was announced that a man from Glen Allen, Virginia had been sentenced to 20 […]

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Quebec Men Sentenced For Fraud Scheme Involving Burlington, Virginia Area ATMs

This week, it was announced that four Quebec men had been sentenced after pleading guilty to charges stemming from their […]

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San Antonio, Texas Consultant Gets Prison Time For Tax Fraud

On Tuesday, January 2, 2018, it was announced that a San Antonio, Texas consultant had been sentenced to prison for […]

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Dematic Corp Announces Possible Layoffs In Grand Rapids, Michigan

Dematic is a supplier of integrated automated supply chain technology and services. In 2016, the company had a growth rate […]

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OSHA Cites Tampa Electric Co. And Gaffin Industrial Services After Fatal Injuries

The United States Department of Labor’s Occupational Safety and Health Administration recently announced that it had cited Tampa Electric Co. […]

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Medicaid Fraud Complaint Filed Against Former Indiana Physicians And Business Entities

A civil Medicaid fraud complaint has been filed against two former physicians and their business entities. The complaint was filed […]

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Lake Railway Pays Million Dollar Settlement For Modoc Forest Fires

This week, it was announced that LRY LLC, which was doing business as Lake Railway, had paid $1.08 million to […]

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