Brian-Damien Morgan | Page 4

Three real estate investors have pleaded guilty to their part in a $119 million mortgage fraud case. Two New York and one New Jersey resident were complicit in a property...

A Canadian man has pleaded guilty to committing fraud that targeted the bank accounts of American citizens. The man's guilty confession took place at a federal court in Las Vegas....

The U.S. District Court for the Western District of Pennsylvania has had a historic day, by deciding on a landmark case that awarded $35.8m in back wages. The case revolved...

Three people have been sentenced as part of an $88M pirated business telephone software license case. The three individuals involved in the case, Raymond Bradley "Brad" Pearce, Dusti O. Pearce,...

The Justice Department has reported the largest ever civil forfeiture recouped in history at $85m. The government regulator was investigating Malaysia's sovereign investment development fund. Known as 1Malaysia Development Berhad...

Denver's DaVita Inc., based in Denver, Colorado, is at the center of allegations that it was mired in a kickback saga. The United States government alleged that DaVita Inc. (DaVita)...

An Austin-based flooring giant faces $299K in Department of Labour (DoL) violations of employee safety violations. After the DoL investigated Ecore International's Mexia plant, the regulator found a litany of...

Over the past year, government regulators have recovered $1 billion from high-income, high-wealth individuals through taxation schemes. The Department of the Treasury and Internal Revenue Service (IRS) announced the taxation...

Dollar General, the nationwide store, has agreed to an Occupational Safety and Health Administration (OSHA) settlement for $12 million. The Department of Labour division has been involved with the renowned...

Marathon Oil Company has agreed to a $241.5m settlement and penalties that are the largest ever given for a breach of the Clean Air Act. The Justice Department and the...

The Co-Founder of Paxful Inc. has pleaded guilty to negligence surrounding conspiracy to willfully fail to maintain an effective anti-money laundering (AML) program. Court documents relating to the Justice Department...

The State of Florida has been awarded a further $3,750,000 in recovery funding to rebuild after Hurricane Ian. The continued investment from the Department of Labor hopes to offer disaster-relief...

The U.S. Department of Labor (DoL) has injuncted a bar owner in Little Rock, Arkansas, for violating several federal laws. The bar in question, the Benton Tavern, and its owner,...

The U.S. Department of the Treasury has pledged $97 Million to support Alabama small business. The move comes through the American Rescue Plan Act's State Small Business Credit Initiative (SSBCI)....

Jeff Bezos, the founder of delivery and logistics giant Amazon, is set to sell almost $5 billion in shares as the stock price hits a record high. A regulatory filing...

Electric car manufacturer Tesla reported a 10% stock surge at the closing bell to beat the expectations of Wall Street projectionists. In a company statement, Tesla announced that 443,956 vehicle...

A Providence woman was arraigned in federal court today on charges of fraud and taking advantage of seniors and vulnerable individuals. In June, a federal jury indicted Megan E. Shine,...

Chicago-based Outcome Health and the company's executives have been embroiled in a severe $1bn fraud case. The health technology start-up's three senior executives, Rishi Shah, Shradha Agarwal, and Brad Purdy,...

The U.S. Department of Labor (DoL) announced today that the Susan Harwood Training Grant Program has made $12.7m in training grants available to workers. The grant is driven by the...

The Drug Enforcement Administration (DEA) has brought an investigation into improper opioid prescriptions to a close. OptumRx Inc., a leading prescription drug provider, was at the heart of the case....

Meta Materials Inc., a Nebraska company, has been charged by a government watchdog for breaching federal antisecurity, record keeping, and securities laws. Meta Materials Inc. operates in Nebraska despite being...

The Department of the Treasury has set its sights on a shadow banking group's billions of dollars. The Treasury's Office of Foreign Assets Control (OFAC) has been hunting over fifty...

Aron Puretz, a New Jersey man charged with $54.7M mortgage fraud, has recently pleaded guilty in an ongoing court case. According to the Justice Department, Puretz, 53, was charged with...

The U.S. Supreme Court will not listen to opposition towards a $2.5bn gambling deal made by the state of Florida and the Seminole Tribe. Monday heard the last fleeting plead...

Terraform Labs PTE, Ltd. and Do Kwon have agreed to pay $4.5 billion to settle the results of a fraud case. According to a statement by the Securities and Exchange...

Outspoken billionaire Elon Musk is having a tense week. Shareholders will decide on his $44.9 billion pay packet today. Many saw the exorbitant $44.9 billion as a gratuitous amount to...

The National Association of Realtors announced today (June 13) that the Realtors Relief Foundation (RRF) will donate $2 million to tornado victims. Since the tornado in Arkansas, families have been...

JAG Capital Advisors LLC (JAG Advisors) has been hit with charges from a governmental regulatory body for fraudulent activity. The Securities and Exchange Commission (SEC) brought the charges against the...

Connecticut Governor Ned Lamont, in a significant move, rejected the possibility of a $3 million fund that could have been a lifeline for striking workers. The bill, championed by the...

National Amusements, the parent company of storied film and TV giant Paramount, has ended months of talks by walking away from the table. Skydance Media was once thought the best...