Illinois pizza manufacturer faces $2.8M in penalties after investigation into 29-year-old sanitation worker’s death finds safety failures, lack of training

Jun 15, 2023

SEC Charges Broker-Dealer Nationwide Planning and Two Affiliated Investment Advisers with Violating Whistleblower Protection Rule

Sep 4, 2024

Terraform and Kwon to Pay $4.5 Billion Following Fraud Verdict

Jun 13, 2024

Nematzadeh PLLC Founder Justin Nematzadeh Named by Marquis Who’s Who as an Honored Listee on the America’s Who’s Who

Apr 3, 2024

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

Apr 13, 2023

Charleston Attorney David Pearlman Honored With Selection to 2024 Super Lawyers List

Oct 21, 2024

Biden-Harris Administration Advances Early Wildfire Detection by Expanding Use of Satellites as Part of Investing in America Agenda

Jul 23, 2024

Registration Open For SelectUSA Investment Summit, Taking Place Next May at National Harbor

Oct 5, 2022

One of Chicago’s Top Car Accident Lawyers, Paul Greenberg Crusades against Distracted Driving

Mar 18, 2024

Diana Mae Fernandez

Dec 28, 2023

Dogs Pose Injury Risks Beyond Bites According to Attorneys at Briskman Briskman & Greenberg

Jun 12, 2023

Municipal Employee Pleads Guilty to Wire Fraud Conspiracy

Feb 2, 2023

Readout of Secretary Raimondo’s Meeting with National Secretary of Science Dr. Eduardo Ortega-Barria and Minister of Commerce and Industry Federico Alfaro

Jul 20, 2023

J.D. Houvener Talks Patents at The Dental Festival in New Orleans

Sep 7, 2023

David Roda and Andrew Larkin

Jun 15, 2022

Bills Moving Through the U.S. Congress

Capitol Hill, Washington, D.C.
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INTERESTING FINDS

A.G. Morgan Financial Advisors, LLC et al.

SEC Charges New York-Based Investment Adviser and Its CEO and Former Chief Compliance Officer with Securities Violations Read the full report at Read More

Mingo County Woman Pleads Guilty to Federal Fraud Crimes

From the U.S. Attorney’s Office, Southern District of West Virginia: CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government benefits…

Former Local Bakery Owner Arrested for Stealing Identity of Deceased Baby, $1.5M Pandemic Relief Fraud

From the U.S. Attorney’s Office, Southern District of Ohio: COLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing…

Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges

From the U.S. Attorney’s Office, Eastern District of California: A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging…

Commercial Flooring Contractor and Its Former President Plead Guilty to Antitrust Charges

Commercial Carpet Consultants Inc., a Chicago-based commercial flooring contractor, and its former president, Jerry P. Watson, have been charged for a long-running conspiracy to rig…

Patrick Churchville, et al.

SEC Obtains Final Judgment Against a Rhode Island Investment Adviser Charged with Orchestrating Multi-Million Dollar Ponzi Scheme Read the full report at Read More

US Department of Labor cites Swainsboro pillow manufacturer for 7 repeat, 4 serious violations; proposes $190K in penalties

June 9, 2022 From OSHA: Read More

US Department of Labor cites metal buildings’ manufacturer for willfully exposing employees to amputation hazards following worker’s serious injury

June 9, 2022 From OSHA: Read More

Puneet Dikshit

SEC Obtains Final Judgment Against Former Partner At Global Consulting Firm Read the full report at Read More

Terraform Labs Pte Ltd. and Do Kwon

Court of Appeals Affirms Order Against Terraform and Kwon in SEC Subpoena Enforcement Action Read the full report at Read More

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