Deltona Woman Pleads Guilty To Stealing Over $66,000 In Social Security Funds

Jul 11, 2024

SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of Company’s Securities as Collateral for Billions in Personal Loans

Aug 19, 2024

Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers

Oct 6, 2022

Tarek D. Bahgat, Lauramarie Colangelo, and WealthCFO LLC

Jun 8, 2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

Jul 19, 2023

Readout of Secretary Raimondo’s Meeting with Indian Minister of Commerce and Industry Piyush Goyal

Apr 26, 2023

US Department of Labor, Moss & Associates LLC to promote workplace safety, health during construction of Central Florida hotel

Apr 23, 2023

Securities Litigation Attorney Pursues Compensation for Investor Losses in GPB Holdings

Mar 3, 2023

VA, NIH launch study of Gulf War Illness

Apr 19, 2023

SEC Charges Halal Capital Founder with Multimillion Dollar Fraudulent Scheme that Targeted Muslim Community

Nov 2, 2022

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

May 24, 2022

Mingo County Woman Pleads Guilty to Federal Fraud Crimes

Jun 10, 2022

US Department of Labor, Moss & Associates LLC to promote workplace safety, health during construction of Central Florida hotel

Apr 23, 2023

U.S. Secretary of Commerce Gina Raimondo Applauds Senate Passage of Inflation Reduction Act

Aug 7, 2022

Back to Green Mining, LLC, José Jiménez Cruz, and Manuel Portalatin

Feb 23, 2023

Bills Moving Through the U.S. Congress

Capitol Hill, Washington, D.C.
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Remarks by Deputy Secretary of Commerce Don Graves at the National Institute of Standards and Technology’s National Cybersecurity Center of Excellence

Remarks by Deputy Secretary of Commerce Don Graves at the National Institute of Standards and Technology’s National Cybersecurity Center of Excellence [email protected] Tue, 03/07/2023 –…

Next generation: US Department of Labor promotes safety to newest generation of construction workforce during Atlanta career expo in March

March 7, 2023 From OSHA: Read More

Justice Department Sues to Block JetBlue’s Proposed Acquisition of Spirit

The Justice Department, together with Attorneys General of the Commonwealth of Massachusetts, the State of New York, and the District of Columbia, filed a civil…

Tampa Man Sentenced For Money Laundering Conspiracy Relating To Government Impersonator Scam

From the U.S. Attorney’s Office, Middle District of Florida: Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced William Perez (28, Tampa) to…

SEC Updates List of Firms Using Inaccurate Information to Solicit Investors

The Securities and Exchange Commission today announced that it updated its list of unregistered entities that use misleading information to solicit primarily non-U.S. investors, adding…

Mercury poisoning: Long Island thermometer maker’s workers sickened by unsafe exposures to toxic metal, faces nearly $200K in penalties

March 6, 2023   From OSHA: Read More

U.S. Commerce Secretary Gina Raimondo Announces Senior Biden White House Staffer Chris Slevin as New Chief of Staff

U.S. Commerce Secretary Gina Raimondo Announces Senior Biden White House Staffer Chris Slevin as New Chief of Staff [email protected] Mon, 03/06/2023 – 18:29 FOR IMMEDIATE…

SEC Charges Rio Tinto plc with Bribery Controls Failures

The Securities and Exchange Commission today announced charges against global mining and metals company, Rio Tinto plc, for violations of the Foreign Corrupt Practices Act…

Secretary Raimondo to Travel to New Delhi to Deepen U.S.-India Commercial Ties, Participate in U.S.-India Commercial Dialogue and CEO Forum

Secretary Raimondo to Travel to New Delhi to Deepen U.S.-India Commercial Ties, Participate in U.S.-India Commercial Dialogue and CEO Forum [email protected] Mon, 03/06/2023 – 15:03…

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

From the U.S. Attorney’s Office, Eastern District of Missouri: ST. LOUIS –U.S. District Judge John A. Ross on Friday sentenced a man from St. Louis…

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