CHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family First), a home health care agency located in Gastonia, N.C. (now d/b/a Gaston Piedmont Health Care Inc.), and its owner …
600,000
-
-
QUEENS, NY – Queens District Attorney Melinda Katz has announced the arraignment of Fei Liang on charges related to a fraudulent scheme that targeted senior citizens across the United States, …
-
AUSTIN, Texas – A Round Rock man was sentenced in a federal court in Austin to 24 months inprison for conspiracy to commit wire fraud. According to court documents, from …
-
STROUDSBURG, PA – A $600,000 lottery ticket was sold at the Stroud Smoke Shop at1115North 9th Street in Stroudsburg last week. The winning ticket in the Pennsylvania Lottery Cash 5 …
-
Dem City Will Pay $600,000 To Protesters For Injuries Sustained In 2020 George Floyd Demonstrations Trevor Schakohl on December 1, 2022 A federal court Wednesday approved Minneapolis, Minnesota’s agreement to …
-
MISSOULA — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, and spending the money instead …
-
Tampa, FL – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties …
-
Seattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, …
-
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve …
-
Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces …
-
MISSOULA — A Butte woman accused of embezzling more than $600,000 from a woman who was under her guardianship and using the money to buy a house on Canyon Ferry, …
-
GREAT FALLS — A Great Falls woman today admitted allegations that she stole more than $600,000 from a construction company when she was employed as its bookkeeper, U.S. Attorney Leif …
-
Queens District Attorney Melinda Katz announced today that disbarred lawyer Yohan Choi, 47, has been charged with grand larceny and other crimes for allegedly bilking more than 40 clients out …
-
CAMDEN, N.J. – Two Indian nationals were sentenced to prison today for their roles in a conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across …