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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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Wife Of Big Island Capital Fraudster Charged For Involvement In Million Dollar Ponzi Scheme

On Friday, it was announced that 25-year-old Alex Reaves Lundin had been charged with conspiracy for her role in a […]

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Jacksonville, Florida Tax Preparers Plead Guilty To Tax Fraud

On Friday, December 29, 2017, it was announced that two Jacksonville, Florida tax preparers had pleaded guilty to aiding and […]

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Edina Chiropractor And Patient Recruiters Found Guilty Of Insurance Fraud Conspiracy

On Thursday, December 28, 2017, it was announced that a federal grand jury had found an Edna, Minnesota chiropractor and […]

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Louisiana Man Charged In $3 Million Illegal Bribe And Kickback Scheme

On Thursday, it was announced that a Louisiana man had been charged with money laundering for his involvement in a […]

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Maplehurst Bakeries Announces Layoffs In Davidson County, Tennessee

Maplehurst is a member of the Weston family of companies. The company is headquartered in Brownsburg, Indiana. The company’s parent, […]

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