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US Justice Department Using Fraud Law to Target Companies on DEI, WSJ Reports
Dec 30 2025 // The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, the Wall Street Journal reported. Google and Verizon are among a list of companies...
Freight Broker Says $400K in Lobster Meat Stolen in Fictitious Pickup
Dec 30 2025 // A shipment of lobster meat worth $400,000 that was being held in a Massachusetts cold storage facility never made it to the Costco stores in the Midwest where it was supposed to be delivered. Instead, it appears it was...
Check it Twice: Holiday Cargo Theft Events Up 82% Since 2020
Dec 23 2025 // Keep an eye on that sleigh, Santa—holiday cargo theft events increased 82% between 2020 and 2024. “The holiday period creates conditions criminals exploit—reduced oversight, facility closures, and high-value...
Former CEO of Nonprofit P/C Statistical Agent Sentenced for Stealing Millions
Dec 23 2025 // A former chief executive officer of a statistical agent that compiles data from insurance companies for state insurance departments has been sentenced on charges related to her theft of millions of dollars from the...
Louisiana Man Sentenced for Multi-State Vehicle Theft Scheme
Dec 22 2025 // A Louisiana man was sentenced this month to 115 months in federal prison for his involvement in an alleged multi-state vehicle theft. U.S. District Judge Brian A. Jackson sentenced Christopher Don Byerley, age 45, of...
CEO Sentenced in Miami to 15 Years in One of the Largest Health Care Fraud Cases
Dec 22 2025 // The 79-year-old former CEO of a health care software firm was sentenced to 15 years in prison after he was convicted of more than $1 billion in fraud tied to falsely billing Medicare for durable medical equipment and other...
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