Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…

WATCH: Conservative Scholar Spars With Professors Over CRT In Schools During DCNF Debate

WATCH: Conservative Scholar Spars With Professors Over CRT In Schools During DCNF Debate Thomas Catenacci on April 21, 2022 Terry Schilling, president of the American Principles Project, sparred Wednesday with two University…

U.S. FORECLOSURE ACTIVITY SETS POST PANDEMIC HIGHS IN FIRST QUARTER OF 2022

Foreclosure Starts, Bank Repossessions at Highest Numbers in Two Years, But Still Well Below Normal Levels IRVINE, Calif., April 21, 2022 — ATTOM, licensor of the nation’s most comprehensive foreclosure data and parent company…

Suburban Propane Partners, L.P. Declares Quarterly Distribution of $0.325 per Common Unit

WHIPPANY, N.J., April 21, 2022 — Suburban Propane Partners, L.P. (NYSE: SPH), today announced that its Board of Supervisors declared a quarterly distribution of $0.325 per Common Unit for the three months ended…

Orleans Parish Financial Manager Charged with Embezzling Over $200,000

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 53, from New Orleans, was charged on April 19, 2022 with wire fraud, based on her embezzlement of…

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme that defrauded…

11 Defendants Plead Guilty in $300 Million Healthcare Fraud

Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action

An indictment was returned yesterday in Central Islip charging Dr. Perry Frankel with three counts of health care fraud for an alleged scheme to defraud Medicare and Medicaid of over $1.3 million…

Dem Gov Goes After DeSantis For ‘Authoritarian Socialist Attacks’ On Disney, Twitter

Dem Gov Goes After DeSantis For ‘Authoritarian Socialist Attacks’ On Disney, Twitter Sebastian Hughes on April 20, 2022 Democratic Colorado Gov. Jared Polis of Colorado said Disney and Twitter should leave Florida…

DeSantis Hits Back Against Disney, Moves To Revoke Special Privileges

DeSantis Hits Back Against Disney, Moves To Revoke Special Privileges Laurel Duggan on April 20, 2022 Republican Florida Gov. Ron DeSantis announced Tuesday that lawmakers would move to consider terminating Disney’s special…

‘Never Too Late To Admit Your Mistakes’: 16 States Urge Biden To Reopen Keystone XL Pipeline

‘Never Too Late To Admit Your Mistakes’: 16 States Urge Biden To Reopen Keystone XL Pipeline Thomas Catenacci on April 19, 2022 A coalition of states urged President Joe Biden in a…

FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from the Johnson…

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly Aralene Wells, 40, a resident of Portland,…

Everi Holdings to Showcase In-Demand Games, FinTech Advancements, and Digital Content at the 2022 Indian Gaming Tradeshow & Convention

New Player Classic Signature™ Mechanical Cabinet, Over 10 Themes on the Empire Flex™ Portrait Cabinet, FinTech “Digital Neighborhood,” and Spark™ Remote Game Server Among Everi Offerings at Indian Gaming Tradeshow & Convention…

CINÉPOLIS LUXURY CINEMAS & PSYCHOLOGICAL TECHNOLOGIES PARTNER TO INTRODUCE A “SELF-CARE SUNDAY” MOVIEGOING EXPERIENCE DEBUTING THIS MAY FOR MENTAL HEALTH AWARENESS MONTH

“Recent research reveals a two-hour in-theater film experience can improve heart rate, brain function, focus and productivity, underpinning greater positive impacts on overall mental health and wellbeing,” said Annelise Holyoak, National Director…

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 48, was sentenced to…

Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief Loans

LOS ANGELES – A Santa Clarita man was sentenced today to 41 months in federal prison for attempting to steal millions of dollars in Paycheck Protection Program (PPP) COVID-relief loans for…

Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations

WASHINGTON – Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive Officer, have agreed to pay at least…

Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive Officer, have agreed to pay at least $125,000, and…

An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded guilty to…

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