$10,000 Win on $5 Million Payout Scratch-Off in Laurelville

LAURELVILLE, OHIO – Wesley Sims of Laurelville picked up a $5 Million Payout scratch-off and won $10,000. After mandatory state and federal taxes totaling 28 percent, Wesley will receive $7,200. He purchased…

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 30, 2021, Luis Mercado, age 44, of Lebanon, Pennsylvania, pled guilty before U.S. District Court…

Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice of Tennessee…

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud.…

Minnesota Man Sentenced for Bank Fraud

Acting United States Attorney Dennis R. Holmes announced that a Moorhead, Minnesota, man convicted of Bank Fraud was sentenced on November 29, 2021, by U.S. District Judge Charles B. Kornmann. Richard L.…

Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank fraud and one count of money laundering…

Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 46, of Phoenixville, PA, was charged by Information with one count of embezzlement from a program receiving federal funds. According…

CITY OF TAYLOR OFFICIAL PLEADS GUILTY TO ACCEPTING BRIBES WHILE TAYLOR’S MANAGER OF COMMUNITY DEVELOPMENT AND TREASURER OF MAYOR SOLLARS’ CAMPAIGN FUND

DETROIT – The former manager of the City of Taylor’s Community Development and former Treasurer of Mayor Richard Sollars’ campaign fund, pleaded guilty today to conspiring to commit bribery with Richard Sollars,…

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through a broad…

Legislator says Murphys off-shore wind farm plan is full of hot air

Governor Phil Murphy and his appointees to the Board of Public Utilities have yet to disclose the price tag on his far-reaching energy master plan announced nearly two years ago, and Senator…

Study finds 60% of New Jersey small business owners considered shutting down over draconian Murphy lockdown

Senator Steven Oroho (R-24) said the State must do more to support New Jersey’s small businesses after a new survey found that 60% of business owners were planning on or considering shutting…

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the…

tax- Page 406

$10,000 Win on $5 Million Payout Scratch-Off in Laurelville

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

Minnesota Man Sentenced for Bank Fraud

Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

Former Phoenixville-Area School District Official Charged With Embezzling $90K in District Funds

CITY OF TAYLOR OFFICIAL PLEADS GUILTY TO ACCEPTING BRIBES WHILE TAYLOR’S MANAGER OF COMMUNITY DEVELOPMENT AND TREASURER OF MAYOR SOLLARS’ CAMPAIGN FUND

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

Legislator says Murphys off-shore wind farm plan is full of hot air

Study finds 60% of New Jersey small business owners considered shutting down over draconian Murphy lockdown

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

Florida Woman Convicted of COVID-19 Relief Fraud

Buttigieg Says Americans Should Buy Electric Cars So They ‘Never Have To Worry About Gas Prices Again’

New York City Rep Tom Suozzi Announces Campaign For Governor

Ocean County Judge denies Jackson Township motion to dismiss Orthodox Jewish discrimination case

Texas School District’s CRT Course For Teachers Purports ‘American Is Oppressive,’ ‘White Supremacy Is Everywhere’

Quaker City man wins $390,000 in Lucky for Life lottery

Tech Giant To Invest $17 Billion In Texas Chip Project

Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits

Breaking News

Los Angeles Faces First Amendment Challenge Over Ban on N-Word, C-Word

Bronx man indicted in fatal Queens hit-and-run that killed pedestrian

One Year After Pew Warning, New Jersey Housing Crisis Deepens as Illegal Immigration Continues to Stress the Market

Jackson 21 Was Marketed as ‘A Great Place for Really Nice People.’ Now It’s Facing Religious Gender Segregation Claims