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$875K penalty rocks Georgia Tech Research Corp for weak cyber defenses in DARPA, Air Force projects

Enforcement Tejaswini Deshmukh -
Georgia Tech Research Corporation (GTRC) has agreed to pay $875,000 to the United States government to settle allegations that it did not meet required...

Forklifts sold as made in America lead to federal indictment of 2 companies and 3 executives

Enforcement Tejaswini Deshmukh -
Federal authorities have indicted Endless Sales Inc. and Octane Forklifts, Inc., two Denver-area companies, along with their top executives, Brian Firkins, Jeffrey Blasdel, and...

Tochuwku Albert Nnebocha extradited from Poland to face elder fraud charges in the U.S.

Enforcement Tejaswini Deshmukh -
Tochuwku Albert Nnebocha, a 43-year-old Nigerian national, was recently extradited from Poland to the United States to face serious...

Charlie Javice sentenced to 85 months in prison for $175 million startup fraud

Enforcement Tejaswini Deshmukh -
In a stunning legal outcome, Charlie Javice, the founder and CEO of the startup Frank, has been sentenced to...

Irvin C. Francois III pleads guilty to CARES Act fraud and money laundering in New Orleans

Enforcement Tejaswini Deshmukh -
Irvin C. Francois III, a 54-year-old man from New Orleans, has pleaded guilty to committing fraud and money laundering...

Newton psychologist Eric Brown pleads guilty to wire fraud and money laundering charges

Enforcement Tejaswini Deshmukh -
In a serious case out of Newton, Massachusetts, Eric Brown, a 76-year-old psychologist, has agreed to plead guilty to...

Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse

Enforcement Tejaswini Deshmukh -
A shocking financial scandal has come to light after Juan Francisco Ramirez, chairman of Nodus International Bank, admitted to...

Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud

Enforcement Tejaswini Deshmukh -
A shocking sentence has been handed down in the business world. Michael Palleschi, the former CEO and chairman of...
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