Our Lady of Mercy School filed a WARN with the New York State Department of Labor on January 23, 2020. The notice alerted of a potential layoff that would impact 33 workers.... Read more »
New York – The U.S. District Court for the Eastern District of New York permanently enjoined ABH Nature’s Products, Inc., ABH Pharma, Inc., StockNutra.com, Inc. (together, “ABH”), each of Edgewood, New York,... Read more »
Buffalo, New York – BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Russell Ruth, 34, of Lyons, NY, who was convicted of possession of child pornography, including prepubescent images, was... Read more »
Chelsea Park, LLC, The Park, filed a WARN with the New York State Department of Labor on May 21, 2019. The notice said the restaurant would lay off its entire workforce on... Read more »
New York – A surgical funding facilitator and a licensed urogynecologist were charged in a six-count indictment unsealed today for their roles in an alleged scheme to defraud women across the United... Read more »
New York – Geritrex LLC filed a WARN with the New York Department of Labor on May 21, 2019. The notice alerts of a potential layoff of approximately 56 employees. The layoff... Read more »
New York – Xiaoqing Zheng, 55, of Niskayuna, New York, was arrested today in connection with a criminal complaint charging him with stealing trade secrets belonging to General Electric (GE). Read more »
This week, it was announced that 53-year-old Orville Dixon of Rochester, New York had been charged with wire fraud for scheming to defraud the Rochester School Modernization Program and the Rochester Joint... Read more »
New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that Machli Joseph was sentenced to 20 months in prison for embezzling more... Read more »
Buffalo, New York – U.S. Attorney James P. Kennedy, Jr. announced today that Deborah Bowers, 63, of Clarence, NY, who was convicted following a jury trial of conspiracy to commit wire fraud,... Read more »