Construction Firm Owner Sentenced for $2 Million Tax Evasion, Lying to OSHA December 13, 2024 A Massachusetts construction business owner was sentenced to 18 months in prison for an employment tax scheme and making a...
Carolina Volunteer Fire Chief Charged with Inflating Firefighter Numbers February 9, 2022 The chief of a volunteer fire department in North Carolina has been charged with falsifying reports and inflating the number...
New Hampshire Government Contractor Pleads Guilty in Fraud Case June 7, 2019 A New Hampshire company that contracted with the U.S. Department of Defense to purchase mats to absorb hazardous materials has...
Appeals Court Upholds $250K in Damages Against Pan Am for Injured Maine Employee April 27, 2017 A federal appeals court has upheld $250,000 in damages against Pan Am Railways, saying the company illegally retaliated against a...
Six Arrested in $900K Insurance Fraud Scheme Involving 30 Virginia Fires March 13, 2017 Virginia prosecutors say six people have been arrested for their alleged roles in an insurance fraud scheme that involved setting...