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New Jersey Construction Company Operator Indicted for Tax Crimes and Bankruptcy Fraud

Post Content From the U.S. Department of Justice: Read More

IG Warning: Offers to Increase Your Social Security Benefit Are from Criminals

For Immediate Release Download a PDF of Scam Alert That unexpected offer from the Social Security Administration (SSA) to activate a benefit increase is from…

Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information

From the U.S. Attorney’s Office, Eastern District of Virginia: ALEXANDRIA, Va. – A Merrifield couple was sentenced today for stealing at least nine people’s identities…

Directors Resign from the Boards of Five Companies in Response to Justice Department Concerns about Potentially Illegal Interlocking Directorates

The Justice Department announced today that seven directors have resigned from corporate board positions in response to concerns by the Antitrust Division that their roles…

U.S. Departments of Transportation and Commerce to Establish Joint Task Force with Ukraine to Help Support Ukraine’s Infrastructure Resilience

U.S. Departments of Transportation and Commerce to Establish Joint Task Force with Ukraine to Help Support Ukraine’s Infrastructure Resilience [email protected] Wed, 10/19/2022 – 13:29 Infrastructure…

Brent David Willis

SEC Files Action Against Former Newage CEO Read the full report at Read More

US Department of Labor cites developer, subcontractors for exposing workers to dangerously energized power lines

October 18, 2022   From OSHA: Read More

NASA to Recover Lots of Data from Tiny Package During Tech Demo

NASA to Recover Lots of Data from Tiny Package During Tech Demo Full report from NASA: Read More

Kevin B. Merrill, et al.

SEC Obtains Nine Final Judgments in $345 Million Ponzi-Like Scheme Read the full report at Read More

Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud

From the U.S. Attorney’s Office, Southern District of West Virginia:, CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509…

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