Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to …
Topic:
000
-
-
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
by DOJ PressNEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail …
-
The number of Americans who filed new unemployment claims decreased to 232,000 in the week ending Feb. 19, the Labor Department announced Thursday. The Labor Department’s figure showed a decrease …
-
LAREDO, Texas – A 34-year-old Mexican man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Feliciano …
-
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ PressMINNEAPOLIS – A federal jury found a Kenyon woman guilty of embezzling more than $700,000 from the owners of several Denny’s restaurant franchises around the Twin Cities and from a …
-
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to …
-
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
by DOJ PressOklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to settle civil …
-
Blackstone Inc. bought out Preferred Apartment Communities and the 12,000 apartments it owned in the Southeast for $5.8 billion, according to The Wall Street Journal. Blackstone is one the world’s …
-
The Biden administration announced Wednesday it will cancel $415 million in student debt for nearly 16,000 borrowers who claim they were misled by for-profit colleges. The loans for almost 16,000 …
-
The National Highway Traffic Safety Administration (NHTSA) is investigating over 400,000 Tesla vehicles for unexpected brake activation following a series of recalls by the electric car company. The investigation stems …
-
The number of Americans who filed new unemployment claims increased to 248,000 in the week ending Feb. 12, the Labor Department announced Thursday. The Labor Department’s figure showed an increase …
-
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
by DOJ PressOcala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit …
-
Brockton Urology Agrees to Pay $100,000 to Resolve Allegations that it Violated the False Claims Act
by DOJ PressBOSTON – The U.S. Attorney’s Office has reached a $100,000 settlement with Brockton Urology Clinic LLC (Brockton Urology), a physician practice located in North Easton, to resolve allegations that it …
-
Oklahoma Orthopedic Surgeon Agrees to Pay Almost $343,000 to Settle False Claims Act Allegations
by DOJ PressDr. Mark Stephen Wilson agreed to pay the United States $342,750 to resolve False Claims Act allegations that he accepted illegal kickback payments from Brookhaven Specialty Pharmacy LLC, announced U.S. …
-
NEW YORK – New York City plans to fire roughly 3,000 municipal workers by the end of this week for failing to get the COVID-19 vaccine, the New York Times …
-
MAHWAH, NJ – Bergen County Prosecutor Mark Musella announced the arrest of Christopher M. Troiano (DOB: 11/07/1984; single; unemployed) of Mahwah, NJ on child [censored]ography charges. The arrest is the …
-
A juvenile rapper charged with shooting a police officer was able to leave jail after posting a $250,000 bond. Camrin Williams, a 16-year-old rapper from New York, was arrested on …
-
New Jersey surpasses 50,000 ‘breakthrough’ COVID-19 cases among the fully vaccinated
by Phil StiltonIn general, their symptoms might be less and the severity of their COVID-19 infection could be milder than those who are unvaccinated, but on Monday, New Jersey Governor Phil Murphy …
-
TRENTON, NJ – The winning numbers for the Saturday, October 30, drawing were: 05, 23, 28, 43, and 56. The Red Power Ball number was 19. The Power Play was 2X. 25,874 New Jersey players took home an estimated $134,050 in prizes ranging …
-
If you have more than $10,000 in your bank account, Democrat Speaker of the House Nancy Pelosi, you must be one of the rich and wealthy elites the Democrat party …