Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers

CHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones (iPhones) and…

Department of Justice Press Releases

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 to resolve allegations that it submitted or…

Department of Justice Press Releases

Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” a/k/a “Dr.…

Department of Justice Press Releases

Lawmakers Push Bill To Allow Home Schooled New Jersey Students to Participate in District Activities

Submitted by NJ Assmeblmen Hal Wirths and Jay Weber TRENTON, N.J. – The Assembly Education Committee on Thursday advanced a bill that would allow all homeschooled students in New Jersey to participate…

New Jersey News·School and Education News

Convicted Sex Offender Living Under An Assumed Name Arrested In St. Petersburg

Tampa, Florida – United States Attorney Roger B. Handberg announces that John Paul Angel, Jr., a/k/a “John Saravia,” (43, St. Petersburg) has been arrested and charged by a criminal complaint with failing…

Department of Justice Press Releases

Universal Technical Institute Opening Its Campuses to High School Juniors Interested in Automotive Technician Training

Free, three-week summer “Ignite” program lets students test drive a technical education PHOENIX, May 18, 2022 — As part of its ongoing effort to address workforce need for skilled transportation technicians, Universal…

Business News

Hon. Todd M. Harper Visits Polish & Slavic FCU

Meeting attendees included representatives of the PSFCU Board of Directors and Executive Management, and representatives of Ukrainian and Ukrainian-American credit unions: Anatoli Murha, SVP of Ukrainian Self Reliance FCU in Philadelphia. Andrew…

Business News

Aetna Donates $225,000 to Iowa Community Health Partners

Funding will support social care needs and health care providers across The Hawkeye State DES MOINES, Iowa, May 19, 2022 — Aetna Health of Iowa Inc., dba Aetna Better Health of Iowa,…

Business News

Generac Grid Services, PosiGen Announce a First-of-its-Kind Program to Expand Access to Clean Energy for Low- to Moderate- Income Residents

Through the program, which will be facilitated by Generac Grid Services, PosiGen’s solar customers in Connecticut will be able to obtain a Generac PWRcell battery and Generac PWRmanager load management system to…

Business News

Annual Drizly Consumer Trend Report Finds Americans Thirstier for Tequila, Cocktails in Cans and Non-Alcoholic Drinks

Fourth annual Drizly Consumer Trend Report paints picture of emerging Gen Z imbibers – interested in red wine, willing to pay for premium; “just because” alcohol gifting on a potential upswing; home…

Business News

Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Corrine Brown (75, Jacksonville) today pleaded guilty to engaging in a corrupt endeavor to obstruct and impede the due administration of…

Department of Justice Press Releases

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg G. Guidry…

Department of Justice Press Releases

El Salvador man indicted on illegal immigration charge

MARTINSBURG, WEST VIRGINIA – Emerson Corvera, a citizen of El Salvador, was indicted today on an illegal reentry charge, United States Attorney William Ihlenfeld announced. Corvera was convicted in June 2016 in…

Department of Justice Press Releases

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal jury in…

Department of Justice Press Releases

North Redington Shores Man Indicted In Multiple Fraud Schemes

Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted…

Department of Justice Press Releases

Orlando Man Indicted For Carjacking

Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Rodney Devon Jones (26, Orlando) with carjacking and brandishing a firearm during and in relation to…

Department of Justice Press Releases

COVID Relief Fraudsters Sentenced To Prison

Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity…

Department of Justice Press Releases

Universal Technical Institute Celebrates Opening of Austin Campus

Taps Company Veteran, Julie Mueller, as Campus President AUSTIN, Texas, May 17, 2022 — Yesterday, Universal Technical Institute‘s (UTI) Austin Campus opened its doors to students. As the third UTI school in Texas,…

Business News

THE COLONY GROUP ANNOUNCES PROMOTION OF SEVEN NEW PRINCIPALS

BOSTON, May 17, 2022 — The Colony Group, an independent, national wealth and business management firm with approximately $20 billion in assets under management, is pleased to announce the promotion of seven…

Business News

Power Home Remodeling Announces Travel and Lodging Reimbursement as Part of Newly Enhanced Employee Health Benefits Offerings

National home remodeler and top workplace supports employees’ healthcare needs amid new and pending reproductive healthcare laws CHESTER, Pa., May 17, 2022 — Power Home Remodeling (Power), the nation’s largest, full-service exterior…

Business News

Florida- Page 255

Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites

Lawmakers Push Bill To Allow Home Schooled New Jersey Students to Participate in District Activities

Convicted Sex Offender Living Under An Assumed Name Arrested In St. Petersburg

Universal Technical Institute Opening Its Campuses to High School Juniors Interested in Automotive Technician Training

Hon. Todd M. Harper Visits Polish & Slavic FCU

Aetna Donates $225,000 to Iowa Community Health Partners

Generac Grid Services, PosiGen Announce a First-of-its-Kind Program to Expand Access to Clean Energy for Low- to Moderate- Income Residents

Annual Drizly Consumer Trend Report Finds Americans Thirstier for Tequila, Cocktails in Cans and Non-Alcoholic Drinks

Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

El Salvador man indicted on illegal immigration charge

North Redington Shores Man Indicted In Multiple Fraud Schemes

Orlando Man Indicted For Carjacking

COVID Relief Fraudsters Sentenced To Prison

Universal Technical Institute Celebrates Opening of Austin Campus

Power Home Remodeling Announces Travel and Lodging Reimbursement as Part of Newly Enhanced Employee Health Benefits Offerings

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