Luray, VA — Kenneth Henson, a Luray resident returning home from a night shift, found out he had won $130,000 in the Cash 5 with EZ Match drawing on July …
130,000
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A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over …
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BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve allegations that it violated the …
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Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David Singh) have agreed to pay …
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PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration …