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SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme…

West Warwick Man Sentenced in Unemployment Fraud Scheme

West Warwick Man Sentenced in Unemployment Fraud Scheme

From the U.S. Attorney’s Office, District of Rhode Island: PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated…

Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

Two Metropolitan Transportation Authority (MTA) employees pleaded guilty on Feb. 9 to conspiring with another individual to engage in fraud on MTA excess vehicle auctions.…

New Hampshire roofing contractor faces $234K in penalties for exposing workers to fall hazards again, this time at two Granite State worksites

New Hampshire roofing contractor faces $234K in penalties for exposing workers to fall hazards again, this time at two Granite State worksites

February 27, 2023   From OSHA: Read More

Don’t get caught off guard! Slam the Scam Day is March 9

Don’t get caught off guard! Slam the Scam Day is March 9

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SEC Investor Advisory Committee to Discuss the Growth of Private Markets, Oversight of Investment Advisers, and Open-End Fund Liquidity Risk Management at March 2nd Meeting

SEC Investor Advisory Committee to Discuss the Growth of Private Markets, Oversight of Investment Advisers, and Open-End Fund Liquidity Risk Management at March 2nd Meeting

The Securities and Exchange Commission’s Investor Advisory Committee will hold a virtual public meeting on March 2 at 10:00 a.m. ET. The meeting will be webcast on…

Federal panel upholds $10K US Department of Labor citation litigated by Walmart for years over hazardous shelving

Federal panel upholds $10K US Department of Labor citation litigated by Walmart for years over hazardous shelving

February 24, 2023   From OSHA: Read More

VA to award $16 million in grants to help Veterans and service members with disabilities participate in adaptive sports

VA to award $16 million in grants to help Veterans and service members with disabilities participate in adaptive sports

Today, the Department of Veterans Affairs announced the availability of nearly $16 million in grants to qualifying organizations to help more than 13,000 Veterans and…

DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments

DiNapoli: Georgia Woman Allegedly Stole Over $450K in New York State Pension and Social Security Payments

From the Office of the New York State Comptroller: State Comptroller Thomas P. DiNapoli, the U.S. Attorney for the Northern District of Georgia Ryan K.…

Kansas City Woman Sentenced for SNAP Benefits Fraud

Kansas City Woman Sentenced for SNAP Benefits Fraud

From the U.S. Attorney’s Office, Western District of Missouri: KANSAS CITY, Mo. – A Kansas City, Mo., woman was sentenced in federal court today for…

Advisory Committee on Construction Safety and Health will meet Aug. 9-10 in Washington

Jul 18, 2023

Supreme Court Considers Case on Retroactive Veterans Disability Benefits

Mar 3, 2023

California Jury Sides with Owner of a Ford F-150 in Lemon Law Case

Jun 27, 2023

Social Security Benefit Fraud Ring Participant from Florida Sentenced to Prison

Apr 12, 2023

Department of Labor fines Wisconsin sawmill nearly $1.4M after allowing teens to operate dangerous machinery

Dec 19, 2023

Sommers Schwartz, PC Investigating Allegations Against Late Priest Martin Ignatius Kalahar and Providing Support for Potential Abuse Survivors

Oct 16, 2023

Calling All NovoCure Limited (NVCR) Investors: Contact Bronstein, Gewirtz & Grossman, LLC to Actively Participate in the Class Action Lawsuit

Aug 16, 2023

The Victory Center Honored By the City of North Miami for Their Work Involving Autism and Related Disabilities

Mar 3, 2023

US Department of Labor cites Massachusetts chemical manufacturer for combustible dust, chemical process violations after fatal explosion

Nov 21, 2023

US Department of Labor cites Massachusetts alloys manufacturer for failing to protect employees against exposure to toxic beryllium

Oct 13, 2023

Lawsuit Legal News Provides Latest Update on the Toxic Baby Food Autism Lawsuit

Apr 17, 2024

Lucas, Macyszyn & Dyer Law Firm Relocates to a Stunning New Location in New Port Richey, Florida

May 30, 2023

Richard Wirtz Receives Martindale-Hubbell Silver Client Champion Award

Apr 11, 2023

SEC Charges The Church of Jesus Christ of Latter-day Saints and Its Investment Management Company for Disclosure Failures and Misstated Filings

Feb 21, 2023

SEC Charges Tallgrass Energy’s Former Board Member Roy Cook and Four Others with Insider Trading in Advance of Blackstone Acquisition

Mar 12, 2024