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New Yorker pleads guilty to financially exploiting vulnerable seniors
A man from New York has pleaded guilty to taking advantage of vulnerable seniors to benefit financially. Victor Anthony Valdez of the Bronx, New York, entered the guilty plea in...
$8.5M TRICARE fraudsters given sentence
Two individuals have been given a prison sentence concerning a $8.5M TRICARE fraud scheme. Brian Carpenter and Jerry Lee Hawrylak, both from Texas, are the focus of an investigation into...
California firearm pedaler arrested for thousand-dollar North Korea smuggling
A man from California has been apprehended for intending to ship thousands of dollars worth of ammunition and firearms to North Korea. The smuggling breaches the existing restrictions on Asian...
Oklahoma employer hit with $72k federal breach fine
The federal government has fined an Oklahoma farm owner and retail employer $72k for breaching employment regulations for twenty staff. The Sod farm operator and landscaping retailer Rob’s Sod Inc....
$10.8 billion spent across Black Friday data shows
A recent report has shown that $10.8 billion was spent across the incredibly popular Black Friday sales events. Adobe Analytics carried out the report, which shows that the total amount...
Meat processing cleaners fined $171K for hiring children on nightshift hours
Cleaners of a Sioux City pork processing plant have been fined for hiring child employees to work night shifts and for other regulatory breaches. Qvest LLC (Qvest), based in Guymon,...
