Legislators Tell Governor Murphy to Give Back Billions in State Surplus to the People, But Will He?

TRENTON, NJ – New Jersey Republican legislators are calling on Governor Phil Murphy to give back billions in state surplus funds collected during the pandemic back to the people of New Jersey.…

Is A Fight Brewing Between Texas Senators Over Stricter Gun Laws?

Is A Fight Brewing Between Texas Senators Over Stricter Gun Laws? Sebastian Hughes on May 27, 2022 Republican Texas Sens. Ted Cruz and John Cornyn are divided on whether new gun restrictions…

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in restitution for…

California Couple Charged with Defrauding Paycheck Protection Program

HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo Grande, California. The indictment charges the defendants…

Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced that Karla Padilla, age 48, of Yakima, Washington, was indicted this week on seven…

Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that INIGO PHILBRICK, an art dealer specializing in post-war and contemporary fine art with galleries in London,…

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses

An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced Monday in federal…

Biden Might Not Have To Beg Venezuela’s Dictator For Oil If He Kept Keystone XL

Biden Might Not Have To Beg Venezuela’s Dictator For Oil If He Kept Keystone XL Thomas Catenacci on May 22, 2022 President Joe Biden may not have had to loosen sanctions on…

Philadelphia Drug Treatment Center Shutdown Over Kickback Scheme, Fraud

HARRISBURG (PRESS RELEASE) —Attorney General Josh Shapiro announced Southwest Nu-Stop Philadelphia Inc. (Southwest), a Philadelphia-based drug and alcohol treatment facility, and its owner Dr. Lloyd Reid pleaded guilty to Medicaid fraud for…

UDF Executives Sentenced to Combined 20 Years in Prison

Four United Development Funding executives have been sentenced to a combined 20 years in federal prison for fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. In January,…

Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest

ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…

Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of…

A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and defrauding the United…

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic…

NJ Coastal Alliance Says Army Corps Beach Projects Doing More Harm than Good at the Jersey Shore

TOMS RIVER, NJ – The New Jersey Coastal Alliance today said the U.S. Army Corps of Engineers beach replenishment work at the Jersey Shore is causing more harm than good as mayors…

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. The indictment, returned by…

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…

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

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…

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…

INNOVATIVE INDUSTRIAL PROPERTIES, INC. (NYSE: IIPR) SHAREHOLDER CLASS ACTION ALERT: Bernstein Liebhard LLP Reminds Investors of the Deadline to File a Lead Plaintiff Motion in a Securities Class Action Lawsuit Against Innovative Industrial Properties, Inc. (NYSE: IIPR)

Did you lose money on investments in Innovative Industrial Properties? If so, please visit Innovative Industrial Properties, Inc. Shareholder Class Action Lawsuit or contact Peter Allocco at (212) 951-2030 or The Daily Caller News Foundation to discuss…

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