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Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme

Central Valley Man Pleads Guilty to Nearly $9 Million Cow Manure Ponzi Scheme

From the U.S. Attorney’s Office, Eastern District of California: FRESNO, Calif. — Ray Brewer, 66, of Porterville, and Sheridan, Montana, pleaded guilty today to wire…

VA Announces Transition of Deputy Secretary Donald Remy

VA Announces Transition of Deputy Secretary Donald Remy

Today, Deputy Secretary Donald Remy announced that he will be stepping down as VA’s deputy secretary on April 1. A former Army captain and longtime…

SEC Charges Ontrak Chairman Terren Peizer with Insider Trading

SEC Charges Ontrak Chairman Terren Peizer with Insider Trading

The Securities and Exchange Commission today charged Terren S. Peizer, Executive Chairman of the Santa Monica, California-based healthcare treatment company Ontrak Inc., with insider trading…

Fee Rate Advisory #3 for Fiscal Year 2023

Fee Rate Advisory #3 for Fiscal Year 2023

Pursuant to Section 31(j)(2) of the Securities Exchange Act of 1934, the Commission has determined that a mid-year adjustment to the Section 31 fee rate…

VA increases maximum life insurance coverage for Veterans and service members by $100,000

VA increases maximum life insurance coverage for Veterans and service members by $100,000

Beginning March 1, VA is increasing the maximum amount of life insurance coverage available to Veterans and service members from $400,000 to $500,000 for Veterans’…

VA Processing Claims for Terminally Ill Veterans under PACT Act

David W. Magann Veterans Disability Advocate Tampa, FL (Law Firm Newswire) February 28, 2023 – The Department of Veterans Affairs (VA) announced it would begin…

SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX

The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme…

US Department of Labor, McCarthy Building Companies sign alliance to target workplace hazards at St. Louis’ BJC Campus renewal project

US Department of Labor, McCarthy Building Companies sign alliance to target workplace hazards at St. Louis’ BJC Campus renewal project

February 28, 2023   From OSHA: Read More

West Warwick Man Sentenced in Unemployment Fraud Scheme

West Warwick Man Sentenced in Unemployment Fraud Scheme

From the U.S. Attorney’s Office, District of Rhode Island: PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated…

Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

Two Additional Municipal Employees Plead Guilty to Fraud Conspiracy

Two Metropolitan Transportation Authority (MTA) employees pleaded guilty on Feb. 9 to conspiring with another individual to engage in fraud on MTA excess vehicle auctions.…