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Banks Face Physical Threats Despite Tech
While banks spend billions protecting against digital threats, the physical safety of brick-and-mortar branches often lags behind. Despite advancements in online banking, millions of Americans still rely on local branches...
North Carolina pharmacy to pay $500,000 penalty
A pharmacy in North Carolina is set to pay a $500,000 penalty and be subject to an injunction after the facility failed to prevent the filing of controlled substances to...
Cleveland bakeware company’s $182K fines due to worker amputations
A Cleveland bakeware manufacturer faces $182K in fines after two workers suffered amputations due to unguarded machinery. G&S Metal Products Co. was the subject of a Department of Labor investigation...
Florida man sentenced for $67 million Medicare fraud
A man from Florida has been sentenced for committing an estimated $67 million in Medicare fraud claims. The Justice Department released details of the jail term for Jose Goyos, a...
Extradited $6 million email fraudster convicted in Connecticut
A Nigerian man has been convicted of a protracted email and wire fraud scheme in a Connecticut court that totaled $6 million in damages. Okechuckwu Valentine Osuji, a Nigerian national...
New Yorker pleads guilty to financially exploiting vulnerable seniors
A man from New York has pleaded guilty to taking advantage of vulnerable seniors to benefit financially. Victor Anthony Valdez of the Bronx, New York, entered the guilty plea in...
