Search Results for “General” – Page 486

Two Defendants Sentenced in Unemployment Fraud Scheme

DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special Agent-in-Charge James…

May 18, 2022

1 min read

DOJ Sues Trump Confidant For Not Registering As A Foreign Agent Of China

Featured News·Top Headlines·US and World News

DOJ Sues Trump Confidant For Not Registering As A Foreign Agent Of China Philip Lenczycki on May 18, 2022 The Department of Justice is suing the former finance chairman of the Republican…

May 18, 2022

2 mins read

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…

May 18, 2022

4 mins read

Department of Justice Press Releases

A U.S. citizen and four officials from China’s Ministry of State Security (MSS) were charged in an indictment, unsealed in federal court in Brooklyn yesterday, with conspiracy and other charges related to…

May 18, 2022

3 mins read

Prison Guard Pleads Guilty to Sexually Abusing Inmates

Department of Justice Press Releases

A former federal correctional officer pleaded guilty today to sexually abusing multiple inmates in Fort Worth, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Luis Curiel, 47, pleaded…

May 18, 2022

1 min read

United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

Department of Justice Press Releases

Breon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an international digital fraud scheme has been transferred by Switzerland to…

May 18, 2022

2 mins read

Manchester Physician Barred From Prescribing Certain Controlled Substances

Department of Justice Press Releases

NASHVILLE – In a settlement reached last week, David Florence, D.O., a Manchester, Tennessee physician, agreed to be barred from prescribing Schedule II and the vast majority of Schedule III controlled substances,…

May 18, 2022

2 mins read

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Department of Justice Press Releases

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining…

May 18, 2022

2 mins read

Lowell Postal Carrier Arrested on Bribery and Cocaine Charges

Department of Justice Press Releases

BOSTON – A Lowell postal worker has been arrested for allegedly attempting to bribe and sell cocaine to a postal supervisor. John Noviello, of Nashua, N.H., 61, was charged with one count…

May 18, 2022

1 min read

Greene County Woman Sentenced to Federal Prison for CARES Act Fraud

Department of Justice Press Releases

Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12 months and 1 day in federal prison for submitting nine fraudulent Coronavirus Aid, Relief, and Economic Security (CARES)…

May 18, 2022

2 mins read

U.S. Citizen and Four Chinese Intelligence Officers Charged with Spying on Prominent Pro-Democracy Activists, Dissidents, and Human Rights Leaders

Department of Justice Press Releases

An indictment was returned yesterday in federal court in Brooklyn charging Shujun Wang, a U.S. citizen and Queens resident, and four officials from China’s Ministry of State Security (MSS), with conspiracy and…

May 18, 2022

3 mins read

COVID Relief Fraudsters Sentenced To Prison

Department of Justice Press Releases

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…

May 18, 2022

2 mins read

Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme

Department of Justice Press Releases

NEWARK, N.J. – A Florida man was sentenced today to 120 months in prison for his role in a health care fraud and kickback scheme, U.S. Attorney Philip R. Sellinger announced. Pat…

May 18, 2022

2 mins read

Universal Technical Institute Celebrates Opening of Austin Campus

Business News

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,…

May 18, 2022

4 mins read

AUA Announces 2022-2023 H. Logan Holtgrewe Legislative Fellow

Business News

BALTIMORE, May 17, 2022 — The American Urological Association (AUA) today announced that Ruchika Talwar, MD, has been named the 2022-2023 H. Logan Holtgrewe Legislative Fellow. This fellowship is designed to prepare…

May 18, 2022

1 min read

FirstEnergy Holds Annual Meeting, Announces New Board Leadership

Business News

President and CEO Steven E. Strah addresses shareholders John W. Somerhalder elected Board chair Lisa Winston Hicks elected lead independent director AKRON, Ohio, May 17, 2022 — FirstEnergy Corp. (NYSE: FE) President…

May 18, 2022

8 mins read

Salix Pharmaceuticals To Share New Data At Digestive Disease Week® 2022

Business News

XIFAXAN® (rifaximin), TRULANCE® (plecanatide) and PLENVU® Research Posters Will Be Presented LAVAL, Quebec, May 18, 2022 — Bausch Health Companies Inc. (NYSE/TSX: BHC) (“Bausch Health”) and its gastroenterology business, Salix Pharmaceuticals, (“Salix”),…

May 18, 2022

8 mins read

Irgang Group Names Gene Rarey Operations Manager-Retail Properties

Business News

From base in Millville, NJ, construction industry veteran will initially oversee day-to-day operations of recently acquired shopping centers in New Jersey and North Carolina NYACK, N.Y., May 18, 2022 — Irgang Group,…

May 18, 2022

2 mins read

Real Estate Investors Flee From High-Tax States to Seek Floridian Rate Advantages – Income Realty Advisors Releases Free Guide Outlining Profitable Tax Advantages

Business News

NAPLES, Fla., May 18, 2022 — Income Realty Advisors (IRA) recently offered a new, comprehensive report detailing the tax advantages of purchasing Single Tenant, Net-Lease Properties with Credit Tenants (NNN) in the low-tax…

May 18, 2022

2 mins read

Official State and Federal Proclamations Recognize Deborah Heart and Lung Center’s 100th Anniversary

Business News

In recognition of this pivotal milestone, Deborah has received numerous State and federal recognitions, including a letter from New Jersey Governor, Phil Murphy; a joint New Jersey Senate/Assembly Resolution signed by Nicholas…

May 18, 2022

4 mins read

General- Page 486