U.S. citizen from Ukraine sentenced to 42 months in prison for conspiracy to commit bank fraud
Members of the criminal enterprise created shell companies for the purpose of receiving victim funds.
Source: 2news.com
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Vipshop Reports Unaudited Third Quarter 2022 Financial Results
/PRNewswire/ -- Vipshop Holdings Limited (NYSE: VIPS), a leading online discount retailer for brands in China ("Vipshop" or the "Company"), today announced its...
Source: prnewswire.com
Barred Broker Sentenced to 5 Years for Fraud That Shuttered Life Insurance Firm
The ex-broker scammed a life insurance company that was his client, leading it to be forced into liquidation.
Source: thinkadvisor.com
The U.S. Postal Service Is Poised for Improved Performance in 2022 Election, Officials Say
USPS has ramped up communications with local officials and will begin "extraordinary measures" to expedite ballot delivery next week.
Source: govexec.com
DOJ Sentences Washington Cattle Rancher for Defrauding Tyson Foods
A cattle rancher in Washington sentenced to prison for defrauding Tyson Foods Inc. out of 244 mil charging victim companies for purported costs of feeding hundreds of thousands of cattle did not exist. Cody Allen Easterday 51 of Mesa, used his company, Easterday Ranches Inc.
Source: natlawreview.com