Search Results for “General” – Page 502

Septic Truck Driver Dumped His Load in West Milford Lake, AG Says

Breaking News·New Jersey News·North Jersey News·Police Blotter

From the Desk of New Jersey Attorney General Matt Platkin TRENTON – Acting Attorney General Matthew J. Platkin announced today that a New York man was indicted by a state grand jury…

May 3, 2022

1 min read

Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

Department of Justice Press Releases

Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the Paycheck Protection…

May 3, 2022

2 mins read

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

Department of Justice Press Releases

Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of…

May 3, 2022

2 mins read

Department of Justice Press Releases

The United States has filed a lawsuit against government contractor Intelligent Fiscal Optimal Solutions LLC (iFOS) and its owner, Tawanda M. Smith, both of Columbia, Maryland, alleging that they violated the False…

May 3, 2022

2 mins read

Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was arrested yesterday on a criminal complaint charging…

May 3, 2022

2 mins read

Dearborn Doctor Pleads Guilty to Diverting Prescription Pills

Department of Justice Press Releases

DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United States Attorney…

May 3, 2022

1 min read

Bausch + Lomb Presents Data from Second Pivotal Phase 3 Trial of Investigational Treatment NOV03 (Perfluorohexyloctane) at the Association for Research in Vision and Ophthalmology Annual Meeting

Business News

NOV03 Met Primary Endpoints for Signs and Symptoms of Dry Eye Disease Associated with Meibomian Gland Dysfunction in Both Phase 3 Trials VAUGHAN, ON and LAVAL, QC and HEIDELBERG, Germany, May 3,…

May 3, 2022

2 mins read

Yum Actually Now Available in More New York Metro Locations

Business News

D’Agostino (D’AGNY), Food Bazar and Gristedes Supermarkets Now Stock Yum Actually NEW YORK, May 3, 2022 — Yum Actually today announced that three iconic food retailers throughout the New York Metro Area will…

May 3, 2022

1 min read

Yellow Garage – June Festival of Antiques

Business News

MULLICA HILL, N.J., May 3, 2022 — The annual Festival of Antiques at the Fairgrounds in Mullica Hill, New Jersey will be held on Saturday, June 12, 2022 (9:00 – 3:00). The…

May 3, 2022

1 min read

Compass Agrees to Acquire Consumer’s Title Company of California

Business News

Licensed in every county in California, the Consumer’s Title will dramatically expand Compass’ settlement services footprint across California Compass’ growing settlement services portfolio serves agents and their clients across California, Colorado, Florida,…

May 3, 2022

3 mins read

Baton Rouge Man Sentenced to 110 Months in Federal Prison for Charges Related to Drug Trafficking and Possession of Contraband in Prison

Department of Justice Press Releases

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Reuben Maurice Crawford, age 36, of Baton Rouge, Louisiana, to 110 months in federal prison following…

May 3, 2022

1 min read

Chinese State Media Tries To Paint Enes Freedom As A CIA Operative

Featured News·Top Headlines·US and World News

Chinese State Media Tries To Paint Enes Freedom As A CIA Operative Philip Lenczycki on May 2, 2022 A Chinese state-run media outlet published an opinion piece on Monday asking if former…

May 2, 2022

2 mins read

The Key Races To Watch In Ohio’s Primary

Featured News·Top Headlines·US and World News

The Key Races To Watch In Ohio’s Primary Sebastian Hughes on May 2, 2022 Ohio will hold its primary races on Tuesday to decide which candidates will represent each party in the…

May 2, 2022

2 mins read

Amazon To Foot The Bill For Employees’ Abortion Tourism

Featured News·Top Headlines·US and World News

Amazon To Foot The Bill For Employees’ Abortion Tourism Laurel Duggan on May 2, 2022 Amazon will fund up to $4,000 in annual travel expenses for employees seeking abortions, according to a…

May 2, 2022

1 min read

South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

Department of Justice Press Releases

LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million real estate scam that involved listing homes…

May 2, 2022

2 mins read

Shasta County Couple Sentenced for Conspiring to Subject Mother and Her Two Daughters to Forced Labor

Department of Justice Press Releases

Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were both sentenced today for conspiring to subject three victims to forced labor, a crime to which…

May 2, 2022

2 mins read

Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, for conspiracies…

May 2, 2022

3 mins read

Middlesex County Man Admits Filing False Corporate Tax Return

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey man today admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney General David…

May 2, 2022

1 min read

Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot

Department of Justice Press Releases

PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing operations for the Jacklin Seed Company, a Liberty Lake, Washington producer and marketer of grass seed and turfgrass, has been charged for…

May 2, 2022

3 mins read

Co-Conspirators Sentenced for Stealing over $1.8 Million in Fake Billing Scheme

Department of Justice Press Releases

RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme that targeted Baker Roofing Company (BRC). Defendants…

May 2, 2022

1 min read

General- Page 502