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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,…

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,…

James Andrew Stiles, Jr. & Edward Gray Stiles, Jr.

Feb 23, 2023

SEC Charges Software Company Blackbaud Inc. for Misleading Disclosures About Ransomware Attack That Impacted Charitable Donors

Mar 9, 2023

Social Security Employee Pleads Guilty to Stealing Government Benefits

Oct 19, 2023

United States to Host Indo-Pacific Economic Framework for Prosperity (IPEF) Ministerial in San Francisco

Nov 6, 2023

Secretary Raimondo Announces Presidential Proclamation Extending Temporary Suspension of 232 Tariffs on Ukraine Steel

May 31, 2023

Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime

May 2, 2024

George Stubos

Sep 12, 2023

SEC Proposes Rule Amendments to the Broker-Dealer Customer Protection Rule

Jul 12, 2023

Social Security Administration Employee Pleads Guilty to Fraud and Money Laundering

Mar 9, 2023

Gary Heim of Hazen Law Group Receives New Accolade by Best Lawyers for Trusts and Estates Practice in 2024

Aug 26, 2024

Joint Press Release: Japan – U.S. Commercial and Industrial Partnership Ministerial Meeting

Apr 10, 2024

US Department of Labor partners with Ryan Companies, Colorado State University to ensure worker safety at Loveland construction project

Aug 9, 2022

SEC Seeks Candidates for Small Business Capital Formation Advisory Committee

Jan 20, 2023

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

May 24, 2022

Former Hamilton Man Sentenced on Felony for Lying to Receive More Than $70,000 in Social Security Administration Benefits

Jun 28, 2023