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Providence Man Admits to Passport Fraud, Theft of Government Funds and Fraudulent Use of Another Person’s Identity to Obtain Social Security Disability Benefits

From the U.S. Attorney’s Office, District of Rhode Island: PROVIDENCE – A Providence man admitted to a federal judge that he fraudulently collected more than…

Department of Labor announces national emphasis program aimed at reducing, preventing workplace hazards in warehouses, distribution centers

July 13, 2023 From OSHA: Read More

Spaulding Injury Law Offers Insights on Whether Families of Victims Can Sue Oceangate?

Atlanta, GA – According to Spaulding Injury Law, if wrongful death lawsuits are pursued, they will likely scrutinize the design and maintenance of the submersible,…

Spaulding Injury Law Offers Insights on Whether Families of Victims Can Sue Oceangate?

Atlanta, GA – According to Spaulding Injury Law, if wrongful death lawsuits are pursued, they will likely scrutinize the design and maintenance of the submersible,…

Department of Labor finds Dollar General continues to endanger workers as inspectors cite 8 violations at Tampa stores, propose $342K in penalties

July 13, 2023   From OSHA: Read More

NASA Pilots Get Dunked

What is it like to escape from an aircraft underwater? Full report from NASA: Read More

SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities

The Securities and Exchange Commission today charged Celsius Network Limited (Celsius) and its founder and former CEO, Alex Mashinsky, for violating registration and anti-fraud provisions…

Joseph Michael Todd, et al.

SEC Charges Former Florida Brokerage Representative with Defrauding Senior and Disabled Customers Read the full report at Read More

Nayeem Choudhury and Dream Venture Capital Group, LLC

SEC Seeks to Halt North Carolina-Based Ponzi Scheme Read the full report at Read More

Javice et al.

SEC Charges Additional Frank Executive with Fraud in Connection with $175 Million Sale of Student Loan Assistance Company Read the full report at Read More

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