Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme

ST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on March 14,…

Department of Justice Press Releases

Pharmacy owner and accountant indicted again in $150M scam

HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, and Fathy…

Department of Justice Press Releases

Nearly 50 People Shot In Chicago Over Weekend Amid Skyrocketing Crime

Nearly 50 People Shot In Chicago Over Weekend Amid Skyrocketing Crime Trevor Schakohl on August 1, 2022 Almost 50 people were shot in Chicago over the weekend, according to the Chicago Sun-Times,…

Top Headlines·US and World News

Former Illinois Elementary School Teacher Sentenced to 50 Years in Federal Prison for Sexually Exploiting an Indiana Child

INDIANAPOLIS – Pedro Ibarra, 48, of Elk Grove Village, Illinois, was sentenced today to fifty years in federal prison for sexual exploitation of a child and attempted sexual exploitation of a child.…

Department of Justice Press Releases

Department of Justice Awards $480,000 to Spokane County Sheriff’s Office for Rapid DNA Testing

Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, today announced $480,000 Department of Justice grant to the Spokane County Sheriff’s Office Rapid DNA program. The…

Department of Justice Press Releases

Restaurant Robbed of Over $3,000 Worth of Food and Product in Toledo

Toledo, OH – A restaurant in Toledo was robbed overnight of boxes of food and product. According to police, the suspects stole over $3,000 worth of product from a restaurant in the…

Business News·Ohio News·Police Blotter

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…

Department of Justice Press Releases

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…

Department of Justice Press Releases

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

Department of Justice Press Releases

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

Department of Justice Press Releases

DeSantis’ Spokeswoman Shreds WaPo For 2,000-Word Article Whining About Her Tweets

DeSantis’ Spokeswoman Shreds WaPo For 2,000-Word Article Whining About Her Tweets Laurel Duggan on July 27, 2022 Christina Pushaw, press secretary for Republican Florida Governor Ron DeSantis, tore into the Washington Post…

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Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to…

Department of Justice Press Releases

As Biden Considers Repealing ‘Remain In Mexico,’ Caravan Of 2,000 Migrants Heads Toward US Border

As Biden Considers Repealing ‘Remain In Mexico,’ Caravan Of 2,000 Migrants Heads Toward US Border Jennie Taer on July 26, 2022 Around 2,000 migrants are headed toward the U.S. as the Biden…

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Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, and its co-owner pharmacist Martin Brian, alleging…

Department of Justice Press Releases

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Powerball Ticket Purchased in Nutley Wins $150K

TRENTON, NJ – On very lucky New Jersey Lottery ticket won $150,000 playing Powerball. This ticket matched four of the five white balls and the Powerball drawn for the July 20th drawing…

Lottery Results·New Jersey News

Convicted Meth Cook Sentenced to 150 Months in Prison

ELIZABETH CITY, N.C. – Craig Wayne Simpson, 53, of Hertford County was sentenced to 150 months in prison and five years of supervised release for producing and trafficking meth. The sentencing judge noted…

Department of Justice Press Releases

Mechanicsburg, Illinois, Man Sentenced to 60 Months in Prison for Possession of 50 Grams or More of Actual Methamphetamine with Intent to Distribute

SPRINGFIELD, Ill. – A Mechanicsburg, Illinois, man, Gerald Hurley, 47, of the 13000 block of Darnell Road, was sentenced on July 18, 2022, to five years in federal prison to be followed…

Department of Justice Press Releases

KC Man Pleads Guilty to Leading $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to being the leader of a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine.…

Department of Justice Press Releases

Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty

A Coweta man who received $192,071 from the Small Business Administration after fraudulently applying for an Economic Injury Disaster Loan (EDIL) and a Paycheck Protection Program (PPP) loan pleaded guilty in federal…

Department of Justice Press Releases

New Mexico US Navy Veterans Lung Cancer Advocate Urges a Navy Veteran or Person in New Mexico Who Now Has Lung Cancer and Who Prior to 1982 Had Significant Exposure to Asbestos in The Navy or At Work to Call the Law Firm of Danziger & De Llano-Compensation May Exceed $100,000

SANTA FE, N.M., July 15, 2022 — The New Mexico US Navy Veterans Lung Cancer Advocate is urging the family of a Navy Veteran or person anywhere in New Mexico to call…

Business News

50,000- Page 136

Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme

Pharmacy owner and accountant indicted again in $150M scam

Nearly 50 People Shot In Chicago Over Weekend Amid Skyrocketing Crime

Former Illinois Elementary School Teacher Sentenced to 50 Years in Federal Prison for Sexually Exploiting an Indiana Child

Department of Justice Awards $480,000 to Spokane County Sheriff’s Office for Rapid DNA Testing

Restaurant Robbed of Over $3,000 Worth of Food and Product in Toledo

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

DeSantis’ Spokeswoman Shreds WaPo For 2,000-Word Article Whining About Her Tweets

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

As Biden Considers Repealing ‘Remain In Mexico,’ Caravan Of 2,000 Migrants Heads Toward US Border

Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme

Powerball Ticket Purchased in Nutley Wins $150K

Convicted Meth Cook Sentenced to 150 Months in Prison

Mechanicsburg, Illinois, Man Sentenced to 60 Months in Prison for Possession of 50 Grams or More of Actual Methamphetamine with Intent to Distribute

KC Man Pleads Guilty to Leading $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty

New Mexico US Navy Veterans Lung Cancer Advocate Urges a Navy Veteran or Person in New Mexico Who Now Has Lung Cancer and Who Prior to 1982 Had Significant Exposure to Asbestos in The Navy or At Work to Call the Law Firm of Danziger & De Llano-Compensation May Exceed $100,000

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