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
Published: February 02, 2023 by Cook County Record, The (IL)
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
Published: February 01, 2023 by Texas A&M Forest Service
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
Published: January 31, 2023 by Targeted News Service
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%
Published: January 30, 2023 by Hickory Daily Record (NC)
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
Published: January 27, 2023 by ForeignAffairs.co.nz

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