Due
Latest: Page 6
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...
$8.5M TRICARE fraudsters given sentence
Two individuals have been given a prison sentence concerning a $8.5M TRICARE fraud scheme. Brian Carpenter and Jerry Lee Hawrylak, both from Texas, are the focus of an investigation into...
What Should I Buy Before Tariffs Get Implemented?
The holiday season filled with gift-giving and delight is here! Right after the holidays, the US will likely see a number of tariffs as Donald Trump enters office on January...
