Our Lady Of Mercy School To Close And Layoff 33 Workers In Hicksville, New York

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 »

ABH Pharma Banned From Distributing Adulterated, Misbranded Dietary Supplements

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 »
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Former Boy Scout Worker Gets 80-Month Prison Sentence For Possession Of Child Pornography

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 »

Workers At The Park Restaurant In New York Facing Potential Layoffs

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 »

Florida Doctor Facing Charges Related To Transvaginal Mesh Litigation Fraud Scheme

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 »

Geritrex Announces Potential Layoffs In New York

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 »

Former Engineer At General Electric Facing Charges Related To Theft Of Trade Secrets

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 »

Owner Of Journee Construction In Rochester, New York Charged With Defrauding Rochester School Modernization Program

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 »

Former Baruch College Basketball Coach Gets 20 Months In Prison For $700K Embezzlement

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 »

Founder Of Opportunities For Kids International Convicted Of Stealing United Nations Grant Funds

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 »