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Log In / Register | Sep 22, 2017

Multi-Brand Franchisee Resentenced to 5 Years in Prison, $5.5M in Restitution for Bank Fraud

The Department of Justice, U.S. Attorney Office for the Western District of Missouri, announced last week that a former owner of multiple franchised restaurants was resentenced for a more than $5.5 million bank fraud scheme, increasing his initial one-year, one-day sentence to five years without parole.

AG Sessions Stresses DOJ To Hold Individuals Accountable for Corporate Misconduct

Attorney General Jeff Sessions last month emphasized the Department of Justice’s commitment to holding individuals accountable for corporate misconduct and self-reporting by culpable corporations and organizations. The AG noted that to prosecute responsible individuals, the DOJ “will work closely with our law enforcement partners, both here and abroad, to bring these persons to justice.”

UPS to Pay $4.2M to Settle Whistleblower Claims of Delivery Fraud

Department of Justice Attorney General Loretta Lynch in Briefing Room. Photo/Department of Justice
Department of Justice Attorney General Loretta Lynch in Briefing Room. Photo/DoJ

WASHINGTON, D.C. – United Parcel Services agreed last week to pay $4.2 million to settle a whistleblower's lawsuit claiming the shipping firm falsified records on state and city government packages to avoid paying out refunds to those agencies.