New tariff on foreign movie production could benefit New Jersey
President Donald J. Trump announced Saturday a sweeping proposal to impose a 100% tariff on all foreign-produced movies entering the United States, claiming that the American film industry is under “a very…
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 Million
New Jersey Woman Also Pleads Guilty to Conspiring to Defraud the New Jersey Traumatic Brain Injury Fund of Millions of Dollars TRENTON, N.J. – The former manager of the New Jersey Traumatic Brain Injury Fund…
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
LOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment insurance benefits while on duty and giving…
Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and…
White River Junction Man Sentenced for Stealing Social Security Benefit Payments
The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, Vermont, was sentenced today in United States District Court in Burlington to three…
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva in Williamsburg, Brooklyn, admitted today in federal court that it was involved in several overlapping frauds, including a multi-million dollar scheme to…
Miami Grill Participates in New Miami Cookbook Project to Benefit Local South Florida Restaurants Affected by COVID-19
Boca Raton, FL (RestaurantNews.com) Miami Grill, a Florida icon for more than 30 years, has contributed to a local cookbook project spearheaded by Miami-based agency neuelane. The agency established a new non-profit,…
Torchy’s Tacos Partners With Dailypay To Offer On-demand Pay Benefit To Support Employees
Craft Fast-Casual Offers Daily Pay to Provide Financial Flexibility and Wellness Benefits to Hourly Employees New York, NY (-) Torchy’s Tacos, the popular Austin-based brand known for its Damn Good Tacos and…
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that so far this year, the Office of the U.S. Attorney for the Eastern District of Pennsylvania has charged no less than a…
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering
A Rockford, Iowa woman who received unemployment benefits in other people’s names, and laundered most of those funds through cryptocurrency transactions, was sentenced September 20, 2022, to more than a year in…
Consultant Pleads Guilty to Providing Bribes to Public Officials to Benefit Clients
CHICAGO — A consultant pleaded guilty in federal court today to offering and providing bribes to public officials in an effort to benefit his clients. ROBERTO CALDERO, 69, of Chicago, pleaded guilty…
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
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 $130,000 to…
Foodja Cafe Expands to the Bay Area, Offers Employers New Lunch Benefit Through Partnerships with Local Restaurants
Foodja cafe kiosk in use at a workplace. Photo provided courtesy of foodja. San Francisco, CA (PRESS RELEASE) Foodja, the country’s leading workplace restaurant delivery platform, has expanded their Foodja Cafe product…
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of…
Top Biden Adviser’s Consulting Clients Stand To Benefit From New Gov’t Spending
Top Biden Adviser’s Consulting Clients Stand To Benefit From New Gov’t Spending Gabe Kaminsky on August 16, 2022 A financial disclosure shows White House Senior adviser Anita Dunn has consulted for companies…
‘Conflict Of Interest’: Daily Caller Reporter Tells Tucker How Congress Could Benefit From Student Loan Forgiveness
‘Conflict Of Interest’: Daily Caller Reporter Tells Tucker How Congress Could Benefit From Student Loan Forgiveness Harold Hutchison on July 29, 2022 A Daily Caller News Foundation reporter told Fox News host…
MCDANIEL: Democrats Are Devouring Their Own. Here’s One Way Republicans Can Benefit
MCDANIEL: Democrats Are Devouring Their Own. Here’s One Way Republicans Can Benefit Ronna McDaniel on July 24, 2022 Skyrocketing prices for food, a gas crisis right out of the 1970s, a violent…
Localpoorloozers Concert, BBQ and Pig Roast to benefit Jersey Shore Musician with Cancer
LACEY TOWNSHIP, NJ – Are you looking for something to do today? Check out the 30th-anniversary bash of Localpoorloozers at VFW Post 10118 Lacey Township starting today at Noon. It’s a celebration…
John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments
The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, pleaded guilty today in United States District Court in Burlington to a charge…
Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme
NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee…
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
ATLANTA – Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June 21, 2022 “Money launderers function as the…