Press Release Distribution
The owner, chief executive officer, and former president of a Texas construction company, HERC Solutions, was sentenced to 18 months in prison today for defrauding the U.S. Department of State…
Two former employees of a global financial institution were charged in an indictment filed today for their alleged participation in fraudulent and deceptive trading in previous metals futures contracts, announced…
Southern SNF Management, Inc., Rehab Services in Motion d/b/a Dynamic Rehab and nine affiliated skilled nursing facilities in Florida and Alabama have agreed to resolve allegations that they violated the…
WASHINGTON – A resident of Cheyenne, Wyoming and creator of “Fitwall” exercise equipment pleaded guilty today to two counts of willfully failing to file his income tax returns and one…
A Bloomfield Hills, Michigan resident, pleaded guilty today in Flint, Michigan to one count of structuring a financial transaction to avoid bank reporting requirements, announced Acting Deputy Assistant Attorney General…
The Department of Justice announced today that NPB Neue Privat Bank (NPB) reached a resolution with the Tax Division. NPB will pay a penalty of $5 million. “The Department of…
A Homestead, Florida, man was arrested on an indictment yesterday, stemming from charges that he surreptitiously produced pornographic audio and video recordings of himself engaging in sexual activity with multiple…
A federal court in Brooklyn entered a permanent injunction against defendants Euroline Foods, LLC, Royal Seafood Baza, Inc., the companies’ owner/operators Eduard Shnayder, Syoma Shnayder, and Albert Niyazov, and operator…