justice scales

Washington Man Convicted Of Wire Fraud And Embezzlement For Stealing Money From Non-Profit Sea Cadet Program

On Friday, it was announced that a 49-year-old man from Edmonds, Washington had been found guilty after a four-day trial. […]

Read More
Tags: , Comments Off on Washington Man Convicted Of Wire Fraud And Embezzlement For Stealing Money From Non-Profit Sea Cadet Program
lady justice

Wood County, West Virginia Man Pleads Guilty To Possession Of Stolen Mail

This week, United States Attorney Carol Casto announced that a Wood County man had pleaded guilty to being in possession […]

Read More
Tags: , , , Comments Off on Wood County, West Virginia Man Pleads Guilty To Possession Of Stolen Mail
lady justice

Man Charged With Federal Crimes For Pretending To Be FBI Agent and Jack Ryan To Steal From Businesses

On October 27, 2017, it was announced that a Lake Stevens, Washington man had been charged with seven federal felonies […]

Read More
Tags: , , , Comments Off on Man Charged With Federal Crimes For Pretending To Be FBI Agent and Jack Ryan To Steal From Businesses
justice scales

D.C. Business Owner Gets 20 Months For Fraudulent Billing Scheme Against Federal Government

On Friday, it was announced that a business owner with a firm in Washington D.C. had been sentenced to 20 […]

Read More
Tags: , , , , Comments Off on D.C. Business Owner Gets 20 Months For Fraudulent Billing Scheme Against Federal Government
closed fused

West Linn Paper Co. Announces Closure Of West Linn, Oregon Plant

After 128 years in operation, West Linn Paper has decided to close its mill in West Linn, Oregon. The company […]

Read More
Tags: , , , , , , Comments Off on West Linn Paper Co. Announces Closure Of West Linn, Oregon Plant
justice scales

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 […]

Read More
Tags: , , , Comments Off on Home Improvement Contractor Gets 10 Years In Prison For Defrauding Customers
closed fused

Associated Materials Inc. Announces Impending Layoffs In Bothell, Washington

On September 26, 2017, the State of Washington received a WARN notification from Associated Materials Inc. The company primarily specializes […]

Read More
Tags: , , , Comments Off on Associated Materials Inc. Announces Impending Layoffs In Bothell, Washington
tax forms

Washington Produce Businessman Sentenced To Prison For Filing False Tax Returns

On Thursday, September 21, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Chelan Falls, Washington man […]

Read More
Tags: , , , , , Comments Off on Washington Produce Businessman Sentenced To Prison For Filing False Tax Returns
justice scales

Former Broward County Resident Convicted For Identity Theft After Stay At Hotel

On Friday, a jury convicted a former Broward County resident of access device fraud and identity theft following a three-day […]

Read More
Tags: , , , , Comments Off on Former Broward County Resident Convicted For Identity Theft After Stay At Hotel
sec logo

SEC Charges Former Financial Adviser Dawn J. Bennett With Defrauding Investors

On Monday, August 28, 2017, the Securities and Exchange Commission announced it had charged a former financial adviser with defrauding […]

Read More
Tags: , , , Comments Off on SEC Charges Former Financial Adviser Dawn J. Bennett With Defrauding Investors