December 13, 2024
A Massachusetts construction business owner was sentenced to 18 months in prison for an employment tax scheme and making a false statement at an Occupational Safety and Health Administration (OSHA) hearing about a worker’s death. According to court documents, Mauricio …
February 9, 2022
The chief of a volunteer fire department in North Carolina has been charged with falsifying reports and inflating the number of responding firefighters in order to obtain a better insurance protection rating for his organization and community. The North Carolina …
June 7, 2019
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 …
April 27, 2017
A federal appeals court has upheld $250,000 in damages against Pan Am Railways, saying the company illegally retaliated against a Maine employee. The Portland Press Herald reports conductor Jason Raye told his supervisors about a pile of railroad ties next …
March 13, 2017
Virginia prosecutors say six people have been arrested for their alleged roles in an insurance fraud scheme that involved setting 30 fires. Federal prosecutors say the defendants over the course of 16 years set fire to homes, trailers, mobile homes …