Stacey Abrams’ Campaign Owes More Than $1 Million After Election Loss Laurel Duggan on December 19, 2022 The campaign of former Democratic Georgia gubernatorial candidate Stacey Abrams owes more than …
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Record development also highlights 2021 with 15 new locations and 20 more primed for 2022 Baton Rouge, LA (-) Walk-On’s Sports Bistreaux proved again in 2021 to be a disruptor …
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SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S. Attorney …
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INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been charged with wire fraud, and will make her initial appearance before a Magistrate Judge in federal court in Indianapolis in …
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SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen …
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MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from …
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NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. …
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NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. …
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INDIANAPOLIS – Casey Sage, 35, of Beech Grove, Indiana, was sentenced was sentenced to eight years in federal prison after pleading guilty to arson of a federal property and arson …
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INDIANAPOLIS – Casey Sage, 35, of Beech Grove, Indiana, was sentenced was sentenced to eight years in federal prison after pleading guilty to arson of a federal property and arson …
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PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Saifuddin Hasan, 21, of Philadelphia, PA, was charged by Indictment with three counts of Hobbs Act Robbery in connection with three …
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CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, …
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NEWARK, N.J. – A Florida man was arrested for allegedly obtaining more than $1 million in government benefits, U.S. Attorney Philip R. Sellinger announced today. Michael Blanc, 33, of Miami, …
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NEWARK, N.J. – A Monmouth County, New Jersey, man was charged today with defrauding victims in an investment fraud scheme out of at least $1 million, and with fraudulently obtaining …
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Earlier today, in federal court in Central Islip, Peter Adamczak, a licensed chiropractor operating in East Meadow, Long Island, pleaded guilty to health care fraud in connection with billing a …
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1,000 Families To Sue World’s Largest Pediatric Gender Clinic, Lawyer Says Laurel Duggan on August 11, 2022 The Gender Identity Development Service (GIDS) at Tavistock, the largest pediatric gender clinic …
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NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger …
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SAN JUAN, Puerto Rico – A federal grand jury returned three indictments charging Radamés Revilla-Machín, Roberto Miranda-Schmidt, and Luis Matos-Rosa with the unlicensed business of dealing in firearms, announced W. …
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CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison. …
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SACRAMENTO, Calif. — Kenneth Ray Hawkins, 47, formerly an inmate at the Deuel Vocational Institution (DVI), a California state prison in Tracy, pleaded guilty today to conspiring to commit mail …
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Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, …
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GM’s Profits Take $1 Billion Nosedive Amid Biden-Backed Electric Vehicle Push Jack McEvoy on July 26, 2022 General Motors’ (GM) second-quarter net earnings plummeted 40% from 2021 amid the company’s …
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ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced John Paul Cook, 58, of Marshall, N.C. to ten months in prison, five of which the defendant will …
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KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to being the leader of a nearly $10 million conspiracy to distribute almost 1,000 kilograms …
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Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration …