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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,…

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds

From the U.S. Attorney’s Office, Eastern District of Louisiana: NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42,…

Terraform Labs Pte Ltd. and Do Kwon

Court of Appeals Affirms Order Against Terraform and Kwon in SEC Subpoena Enforcement Action Read the full report at Read More

US Department of Labor cites New York agricultural products manufacturer after worker’s partial grain silo engulfment

June 8, 2022   From OSHA: Read More

Trends Investments Inc. et al.

SEC Charges Multiple Defendants with Investment Fraud Scheme Involving Penny Stock Companies Read the full report at Read More

VA suspends annual reassessments in the Program of Comprehensive Assistance for Family Caregivers

The Department of Veterans Affairs is suspending annual reassessments for participants of the Program of Comprehensive Assistance for Family Caregivers while the department continues its…

Court House

Department of Veterans Affairs Processing Backlog of Claims

Legal Help for Veterans is a law firm helping veterans get the benefits they deserve. Northville, MI (Law Firm Newswire) June 09, 2022 – For…

Knox et al.;

SEC Obtains Final Judgments Ordering Entities to Pay Over $15 Million for Facilitating International Fraud Scheme Read the full report at Read More

United Health Products, Inc., Douglas Beplate, and Louis Schiliro

SEC Charges Medical Supply Company and Executives for Accounting Fraud and Suspends Audit Professionals for Improper Professional Conduct Read the full report at Read More