Defunct Businesses New Jersey Doesn’t Really Care About Anymore
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 …
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These Defunct Department Stores Are Missed By New Yorkers Years After They Closed
NEW YORK, NY – New York City, a global hub for fashion and commerce, has seen its retail landscape undergo numerous transformations over the years. …
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
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. …
Pair who went on the run after being found guilty of fraud at a now defunct precious metals firm, sentenced to prison
Seattle –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 …
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in …
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme …
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Seattle – 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 …