Two men have been sentenced for their part in a scheme to launder hundreds of thousands of dollars internationally. According to a Justice Department report
Six men have been charged in a case involving an attempt to defraud the United States government and the Department of Defense (DOD). The defendants
A Georgia woman has been sentenced for her part in an elaborate $30M COVID-19 Unemployment Fraud scheme and a separate firearms charge. Tyshion Nautese Hicks,
Jeromy Pittmann of Pensacola was found guilty in a Florida court and was sentenced for a years-long bribery scheme involving Special Immigrant Visas (SIVs) for
Department of Labor’s Wage and Hour division has recovered over $1 billion in back wages and damages since 2021. The Department of Labor announced the
Private equity firms like Blackstone, Carlyle, Apollo, and KKR have long been known for driving profitability and efficiency. However, a new trend is reshaping their
A Jacksonville Beach water park will settle an ongoing case by paying $151,606 in penalties and enhancing child labor standards. The company in question, 1944
Truist Bank, based in Charlotte, North Carolina, is set to pay $9M to resolve allegations it breached federal financial policies. According to a Justice Department
A man who operated a fake prize transnational scam has been sentenced to 98 months and fined $700,000. According to court documents, Jose Alejandro Zuñiga
The Occupational Safety and Health Administration (OSHA) has hit an Alabama stonemason with multiple sanctions and a nearly $30,000 fine as a result of a
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