Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000

OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic Church, announced…

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El were convicted…

Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme

SAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a…

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud…

Former NASCAR Team Owner Is Indicted On Federal Charges

CHARLOTTE, N.C. – Federal charges have been filed against a former NASCAR team owner, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A Charlotte grand jury returned…

Northeast Ohio Man Wins $5.5 Million Classic Lotto Jackpot

PARMA HEIGHTS, OH – A resident of Parma Heights, Ohio, has claimed the $5.5 million Classic Lotto jackpot, announced in the drawing on October 9, 2023. Opting for the cash prize, the…

Athens County Resident Claims $100,000 Lottery Prize

ATHENS, OH – An Athens County resident has secured the top prize of $100,000 in the Ohio Lottery’s KICKER drawing, which took place on Monday, October 9. The fortunate ticket was purchased…

CEO Of ESG Titan Told Key Regulator To Soften Pending Emissions Disclosure Rules: REPORT

CEO Of ESG Titan Told Key Regulator To Soften Pending Emissions Disclosure Rules: REPORT Nick Pope on October 17, 2023 BlackRock CEO Larry Fink reportedly advised Securities and Exchange Commission (SEC) Chairman…

BOB RUBIN: The Stone Cold Truth About Bidenomics

BOB RUBIN: The Stone Cold Truth About Bidenomics Bob Rubin on October 17, 2023 The term “Bidenomics” has become synonymous with the economic policies of the Biden administration and let’s be frank,…

Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation

Trump Says Letitia James Has ‘Defrauded The Public,’ Rips $18 Million Mar-A-Lago Valuation Harold Hutchison on October 17, 2023 Former President Donald Trump blasted Democratic Attorney General Letitia James of New York…

Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme

NEWS RELEASE SUMMARY – October 17, 2023 SAN DIEGO – Christopher Toups, who at the time of his crimes was a chief petty officer in the U.S. Navy, was sentenced in federal…

Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations

DETROIT – IPC Hospitalists of Michigan, Inc., Inpatient Consultants of Michigan, P.C., IPC Healthcare f/k/a IPC The Hospitalist Company, and Team Health Holdings, Inc. (defendants) have agreed to pay a total of…

New Jersey is Least Affordable State In America According to Report

TRENTON, NJ – New Jersey has been ranked last in the nation for its fiscal health by the think tank Truth in Accounting. Senate Republican Leader Anthony M. Bucco pointed out that…

Justice Department and U.S. Attorney’s Office for the District of New Jersey Announce Investigation of the City of Trenton and the Trenton Police Department

Assistant Attorney General Kristen Clarke for the Civil Rights Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey announced today that the Justice Department has opened a civil…

Former Atlanta attorney convicted of stealing millions of dollars from clients

ATLANTA – Matthew Allen Dickason, who was the owner of an Atlanta law firm, has pleaded guilty to federal charges arising from a scheme to defraud the firm’s clients. “It is shameful…

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions…

Jackson Councilman Accused of Not Living in Town After Selling Home

JACKSON TOWNSHIP, NJ – Jackson Township Councilman Marty Flemming, who lost a contentious political race to incumbent Mayor Michael Reina last November has faced criticism over his permanent place of address. Flemming…

Rodrick Calls Out Giovine Lie About Veterans Clinic in Toms River

Toms River – Democratic Mayoral Candidate Ben Giovine found himself in hot water this weekend, after being caught in another campaign lie about his opponent’s record. In a paid Facebook ad, Giovine…

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire fraud, and…

South Jersey Democrat Targeted for Producing X-Rated Movie

CAMDEN, NJ – Democrats in New Jersey have done a bad job at vetting candidates in their upcoming November election. One such candidate paying the price for his hidden and seedy past…

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