6 Businesses That Failed in New Jersey and Literally No One Misses Ah, New Jersey—the land of diners, beautiful shorelines, and The Sopranos references. Over the years, it’s been home …
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defunct
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NEW YORK, NY – New York City, a global hub for fashion and commerce, has seen its retail landscape undergo numerous transformations over the years. While the city boasts of …
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HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. William Dexter Lucas aka Bill …
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Pair who went on the run after being found guilty of fraud at a now defunct precious metals firm, sentenced to prison
by DOJ PressSeattle –The former President & CEO of Northwest Territorial Mint, a now-bankrupt company dealing in precious metals, was sentenced today in U.S. District Court in Seattle to 11 years in …
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Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
by DOJ PressSeattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in …
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Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
by DOJ PressSeattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks …
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DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
by DOJ PressSeattle – A False Claims Act/Anti-Kickback Statute civil matter was resolved today with an agreed $1.1 million payment by the former Chief Executive Officer of a now defunct medical testing …