Justice Department Prepares Crackdown on Trump Tariff Violators July 28, 2025 By Ava Benny-Morrison and Chris Strohm Federal prosecutors are laying the groundwork to criminally charge companies and individuals that try to evade US tariffs as President...
Judge Approves $2.8M Settlement for Unpaid Work by Michigan Cosmetology Students January 10, 2024 A judge has approved a $2.8 million settlement in a dispute over unpaid work performed by aspiring hair stylists at...
Brothers in Fraud: Carolina Insurance Agents Plead Guilty to Ponzi Scheme Charges February 9, 2023 By Insurance Journal Staff Reports Two brothers, longtime insurance agents in Whiteville, North Carolina, are on their way to several years in prison after pleading...