lady justice

U.S. Customs Agent Convicted of Stealing Cash from Overseas Passenger At O’Hare Airport

On Thursday, it was announced that a U.S. Customs and Border Protection agent had been convicted of stealing cash from […]

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lady justice

Louisiana Nurses Sentenced For Healthcare Fraud

On Wednesday, Acting U.S. Attorney Duane A. Evans announced that three nurses had been sentenced for their involvement in healthcare […]

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SEC Charges Former PricewaterhouseCoopers Auditor and Relative With Insider Trading

On September 13, 2017, the Securities and Exchange Commission announced that a former auditor had agreed to settle charges that […]

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lady justice

Former President Of Capitol Components And Millwork Gets 51-Month Prison Sentence For Bank Fraud

The former president of Capitol Components and Millwork Inc. (CCM) pleaded guilty in an Eastern District of Virginia federal court […]

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Jamba Juice Enters Into Partnership With NHL’s Dallas Stars

This week, it was announced that the Dallas Stars and Jamba Juice had entered into a three-year partnership, which will […]

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drugs and needles

Doctor Convicted Of Medicare Fraud Sentenced To 200 Months In Prison

On Wednesday, U.S. Attorney John Parker announced that a doctor had been sentenced to prison for his role in a […]

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Group Of Online Marketers Ordered To Pay More Than $2.5 Million To Settle FTC Charges

On September 13, 2017, the Federal Trade Commission announced that a group of online marketers was ordered to pay more […]

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del monte foods

Del Monte Foods Announces Closure Of Plymouth, Indiana Facility

On September 12, 2017, the Indiana Department of Workforce Development received a WARN notification from Del Monte Foods. The American […]

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drugs and needles

Tennessee Business Owner Pleads Guilty To Defrauding The FDA

Acting U.S. Attorney Rick A. Mountcastle announced Monday that a Knoxville, Tennessee man pleaded guilty to a federal conspiracy charge. […]

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California Man Sentenced To 25 Months In Prison For Stolen Identity Refund Fraud

On Tuesday, it was announced that a California resident had been sentenced to 25 months in prison for filing and […]

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