Employment Tax Violations: Michigan Shipping Magnate Ali Kassem Kain Charged with $5 Million Fraud
On June 12th, Ali Kassem Kain, a well-known shipping entrepreneur from Northville, Michigan, made his court appearance. A significant charge against him involves numerous...
Ethical Hacking Bill: Russia’s Move to Bolster Cyber Defenses
The Russian government is close to completing a historic bill that would institutionalize and legalize ethical hacking in the country in response to growing...
Matthew Clark, Former Energy Company President, Sentenced in $5.5M Illegal Kickback and Insider Trading Scheme
The former head of an energy company based in Texas, Matthew Clark, was sentenced to six years and six months in jail as part...
CityMD Settles $12 Million for Alleged False Claims to COVID-19 Uninsured Program
CityMD—have reached a settlement of $12,037,109
Big Storm Brewing Faces Turbulent Times Amid Eviction and Lawsuit Allegations
A well-known figure in the Tampa Bay craft beer scene, Big Storm Brewing is currently swimming through tough waters. In addition to being threatened...