BROOKLYN, N.Y. — A cryptocurrency scam targeting artists nationwide has been dismantled by the Brooklyn District Attorney’s Office after an 85-year-old painter lost his life savings of $135,000 to a …
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$135,000
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By David Shepardson NEW YORK (Reuters) – The U.S. Transportation Department (USDOT) Wednesday imposed a $135,000 penalty on British Airways over a 2017 tarmac delay in which it failed to …
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Cedar Rapids Man Who Was Found with Over $135,000 in Drug Money Pleads Guilty to Possessing Meth with Intent to Distribute and Possessing Firearm as a Drug User
by DOJ PressA man who possessed methamphetamine with intent to distribute it and who possessed a firearm as an unlawful drug user, pled guilty today in federal court in Cedar Rapids. Joshua …
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Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
by DOJ PressSpokane, 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 …