The Justice Department has, according to a recent release, aimed its sights at the terminal healthcare provision company Intrepid U.S.A. Inc. The company, headquartered in
A Missouri woman is facing federal charges for attempting to defraud the family of Elvis Presley. The fraud claims focus on the woman, Lisa Jeanine
A poultry processing plant has received a fine and been the recipient of Department of Labor action after a 16-year-old died of fatal injuries. “Tragically,
A company has been urged to pay a $6.5M criminal fine to bring to a close a bid-rigging claim in the Michigan asphalt industry. Asphalt
Twenty-six firms have agreed to pay more than $390m in collective civil penalties to end a massive recordkeeping case. The combined entities comprised broker-dealers, investment
A Pennsylvania attorney has come clean in agreeing to a guilty tax evasion plea. According to the court documentation, Robert Powell pleaded guilty to evading
From diets to fitness apps, consumers are ready to spend money (to the tune of $13,493 per year on average) on staying healthy, exercising, eating
A group of Southern Californian dental practices, under West Coast Dental Administrative Services LLC (formerly West Coast Dental Services Inc.) has agreed to pay $6.3M
NovaTech Ltd., the multi-level marketing company has been charged for its part in a $650 million crypto fraud scheme. The company owners and staff have
Four people have been charged as part of an elaborate money laundering and bribery ring. The charge came from a grand jury in the Southern
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