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Mingo County Woman Pleads Guilty to Federal Fraud Crimes

From the U.S. Attorney’s Office, Southern District of West Virginia: CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government benefits…

Former Local Bakery Owner Arrested for Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud

From the U.S. Attorney’s Office, Southern District of Ohio: COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing…

Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges

From the U.S. Attorney’s Office, Eastern District of California: A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging…

Commercial Flooring Contractor and Its Former President Plead Guilty to Antitrust Charges

Commercial Carpet Consultants Inc., a Chicago-based commercial flooring contractor, and its former president, Jerry P. Watson, have been charged for a long-running conspiracy to rig…

Patrick Churchville, et al.

SEC Obtains Final Judgment Against a Rhode Island Investment Adviser Charged with Orchestrating Multi-Million Dollar Ponzi Scheme Read the full report at Read More

US Department of Labor cites Swainsboro pillow manufacturer for 7 repeat, 4 serious violations; proposes $190K in penalties

June 9, 2022 From OSHA: Read More

US Department of Labor cites metal buildings’ manufacturer for willfully exposing employees to amputation hazards following worker’s serious injury

June 9, 2022 From OSHA: Read More

Puneet Dikshit

SEC Obtains Final Judgment Against Former Partner At Global Consulting Firm Read the full report at Read More

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

From the U.S. Attorney’s Office, District of New Jersey: NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months…

Batavia Woman Pleads Guilty To COVID Fraud

From the U.S. Attorney’s Office, Western District of New York: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY,…