A comprehensive view of Corruption/Fraud/Illegal Activities. This page highlights a small sample of our full coverage.
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Recent Articles

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Federal judge reduces legal fee award to attorneys who led class action suit against Stericycle to US$7.7M from US$11.0M; two Florida pension funds sued company in 2015 alleging executives inflated stock price, misled regarding fraudulent billings

Grand jury indicts Texas man on two counts of unauthorized harvest of timber, with each charge a state jail felony; Texas A&M Forest Service investigators were alerted to alleged crime by sawmill operator, who became suspicious of the origin of timber

North Carolina Attorney General wins permanent ban against Christopher Dillard and Dillard Timber LLC from operating in timber business or advertising timber services in state; Dillard must also pay more than US$10,368 for deceptive practices

Over 50 stores in 33 North Carolina counties fined by the state due to excessive price-scanner errors; September inspection found error rate of 18%, follow-up inspection in October found error rate of 9.67%

US lawmakers for Maine urge federal government to protect state's forest economy by cracking down on illegal wood imports; they note illegal logging and associated trade globally is valued at US$157B/year and undermines conservation and climate efforts

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