A New Hampshire company that contracted with the U.S. Department of Defense to purchase mats to absorb hazardous materials has pleaded guilty to making false statements. The U.S. Attorney’s office says Enco Industries Inc. in Plaistow could be fined up …
The former owner of Vermont’s Jay Peak resort is fighting claims from a court-appointed receiver that it should pay millions in damages as part of a settlement. The Caledonian-Record reports Canadian Saint-Sauveur Valley Resorts, Inc. says the federal receiver in …
Contractors and vendors owed millions of dollars after the owner and president of a Vermont ski resort were accused of massive fraud will soon see their bills paid. The Caledonian Record reports the federal receiver overseeing Jay Peak ski resort …
The former cashier at a Pennsylvania monuments and engraving firm has acknowledged stealing nearly $13 million over 16 years and is hoping a judge will approve a seven-and-a-half-year federal prison sentence for her crimes. Cynthia Mills’ defense attorney, Phil DiLucente, …
The owners of two South Dakota tree farms linked to a Federal Crop Insurance Program fraud case have agreed to pay the federal government $170,000 to settle the case. The payment settled allegations Black Hills Tree Farm and Western Hills …
