A Maryland businessman was convicted in a $15 million fraud scheme involving his private jet business, according to the Department of Justice. A Maryland businessman was convicted in a $15 million fra...
Officials alleged that he remotely disabled the business’ computer system on 21 separate dates. A Connecticut man who owns an IT business has pleaded guilty to purposely disabling a business’ computer...
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The deal will pay some workers in Samsung’s highly profitable memory chip unit around $416,000 this year, while employees in other chip units will receive less, and those in its consumer electronics d...
A Michigan man was arrested for allegedly defrauding over $5M in pandemic relief using fake business applications. WEST BLOOMFIELD, MI – A West Bloomfield resident was arrested after allegedly d...
The man allegedly filed false income tax returns for three consecutive years, inflating business losses. An Upstate New York man faces 18 felony charges after allegedly attempting to defraud the state...
A man has been sentenced to prison in connection with the public corruption investigation last year. CHARLESTON, S.C. (WCSC) — A man has been sentenced to prison in connection with the public corrupti...
A retired NYPD sergeant and three former executives of a Brooklyn nonprofit are facing federal corruption charges. A retired NYPD sergeant and three former executives of a Brooklyn nonprofit are facin...
The defendants arrested on Tuesday are Ronald Tirelus, Roberto Samedy, Miguel Jorge and Edouardo St. Fort, according to the notice. Tirelus, Samedy and Jorge Federal officials arrested four people on ...
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