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Rochester Woman Pleads Guilty to Defrauding Social Security
U.S. Attorney’s Office, Western District of New York ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Wendy Stone, 63, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to conversion/unlawful conveyance of government money, which carries…
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Bills Moving Through the U.S. Congress
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INTERESTING FINDS
May 10, 2023 From OSHA: Read More
SEC Settles Fraud Charges Against Brazilian Reinsurance Company Read the full report at Read More
San Diego, California – Wirtz Law APC, a leading San Diego-based lemon law firm, is proud to announce that Richard M. Wirtz, the firm’s founder…
San Diego, California – Wirtz Law APC, a leading San Diego-based lemon law firm, is proud to announce that Richard M. Wirtz, the firm’s founder…
SEC Charges Tennessee Resident and Company with Selling Fraudulent Promissory Notes Read the full report at Read More
Readout of Secretary Raimondo’s Meeting with Minister for Trade and Export Growth of New Zealand Damien O’Connor KCPullen@doc.gov Tue, 05/09/2023 – 19:17 Export and investment…
From the U.S. Attorney’s Office, District of Massachusetts: BOSTON – A Stoughton man pleaded guilty today in federal court in Boston to charges in connection…
SEC Obtains Default Judgments Against Operators of Investment Fraud Scheme Targeting Hmong-Americans Read the full report at Read More
Readout of Secretary Raimondo’s Meeting with Panama’s Minister of Economy and Industry Federico Alfaro KCPullen@doc.gov Tue, 05/09/2023 – 13:03 Export and investment promotion FOR IMMEDIATE…
Court Enters Final Judgment Against Former Broker for Stealing from Elderly Investors Read the full report at Read More