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Ozark Business Owner Sentenced for Social Security Fraud, Perjury
KANSAS CITY, Mo. – A former Harrisonville, Mo., man has been sentenced in federal court for Social Security fraud and for committing perjury when he testified at his trial. Michael Sylvara, 39, who currently lives and owns a business in…
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Bills Moving Through the U.S. Congress
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INTERESTING FINDS
July 28, 2022 From OSHA: Read More
Commerce Secretary Gina Raimondo Applauds Final Passage of CHIPS Legislation ASowah@doc.gov Thu, 07/28/2022 – 15:11 ICT Supply Chain FOR IMMEDIATE RELEASE Thursday, July 28, 2022…
SEC Charges Microcap Issuer and Its CEO and Former Director for False Merger and Dividend Announcements Read the full report at Read More
From the U.S. Attorney’s Office, District of Colorado: Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte,…
SEC Charges Former Chief Petty Officer with Fraud in Investment Scheme That Targeted U.S. Navy Veterans and Sailors Read the full report at Read More
SEC Charges Former CFO and Coo with Falsifying Books and Records and Circumventing Internal Controls to Misappropriate Funds Read the full report at Read More
U.S. Secretary of Commerce Gina Raimondo Announces New Appointments to the U.S.-India CEO Forum KCPullen@doc.gov Wed, 07/27/2022 – 17:08 Export and investment promotion FOR IMMEDIATE…
The Securities and Exchange Commission today separately charged J.P. Morgan Securities LLC, UBS Financial Services Inc., and TradeStation Securities, Inc. for deficiencies in their programs…
July 27, 2022 From OSHA: Read More
The Securities and Exchange Commission’s Small Business Capital Formation Advisory Committee today released the agenda for its virtual meeting on Tuesday, Aug. 2, which will…