Claudio Poles, 78, of Dorchester, pleaded guilty to four counts of filing false tax returns. U.S. District Court Judge Indira Talwani scheduled sentencing for Aug. …
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most …
Griffin pleaded guilty to the offense on Oct. 11, 2023. His co-defendant, another former TDOC tactical officer, Sebron Hollands, pleaded guilty on Oct. 2, 2023, …
Choi and Son are both licensed to practice dentistry in Connecticut. Choi, Son, C&S Family Dental New Britain (“C&S New Britain”) and C&S Family Dental …
Theresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of …
According to court documents and statements made in court, on or about April 30, 2019, Spence filed for bankruptcy as an individual and separately on …
Republican Missouri Sen. Josh Hawley on Tuesday confronted Department of Energy Secretary Jennifer Granholm over previous testimony about her stock trades that was allegedly misleading. …
‘False Premise’: New York Attorney General Disputes Trump’s Inability To Cover $464 Million Bond Jason Cohen on March 20, 2024 New York Attorney General Letitia …
According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds …
TOMS RIVER, NJ – Toms River Police officers reported to the Motel 6 on Route 37 in Toms River after a man who heard a …
Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to …
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today …
Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to …
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 …
MOORESTOWN, NJ — Representative Andy Kim (D-Moorestown) has aligned with notable figures across the political spectrum to demand the resignation of Sussex County Commissioner Bill …
ANNAPOLIS, MD — A security scare at the Maryland State Capitol prompted an intensive response from law enforcement on Thursday afternoon. The Annapolis Police Department …
PHILADELPHIA – Carla Sparkler, the former Chief Marketing Officer of BioTek reMEDys Inc., has agreed to a settlement over allegations of violating the False Claims …
Cumberland, MD – Early Sunday morning on February 11th, 2024, Cumberland Police responded to a distress call reporting an assault in progress on the 100 …
‘That’s A False Choice’: Senators Claim That Ukraine’s Security Is As Important As The Border Arjun Singh on February 9, 2024 Several senators who support …
SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on …
HERNANDO COUNTY, FLORIDA – A student at Winding Waters K-8 in Hernando County has been arrested in connection with a false bomb threat targeting Explorer …
ORLANDO, FLORIDA – Moad Mohamed Benkabbou, 23, from Kissimmee, has been sentenced to six years in federal prison for making false statements to the Federal …
ALEXANDRIA, VA – Alexandria Police Department (APD) officers responded to a reported weapon violation in the 800 block of Clovercrest Drive today, which was later …
FLAGLER COUNTY, FL – Sheriff Rick Staly of the Flagler County Sheriff’s Office announced today the arrest of CJ Nelson Sr. in connection with the …
BRONX, NY – Christopher Marrero, a 23-year-old resident of Bronx, NY, has been apprehended and charged with a series of crimes. On Thursday, the New …
EVESHAM, NJ – The Evesham Police Department has concluded an internal affairs investigation concerning an allegation made by James Newhouse, 42, of Marlton, who claimed …
FRESNO, Calif. — Angelo Jackson Mendiver, 27, of Bakersfield, a campus security supervisor at Arvin High School, pleaded guilty today to conspiring to engage in …
FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has entered into a settlement agreement with the United States to resolve Dolor’s civil liability relating …
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 240 months in prison for making threatening telephone and email communications to …
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on …
MILWAUKEE, WI – Katie Koch, a 34-year-old Wisconsin mother, has accepted a plea deal that may lead to substantial prison time. Koch faced charges related …
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that Cambria County Area Agency on Aging (CCAAA) has agreed to pay $122,461.53 to resolve …
BANGOR, Maine: A Brewer woman was sentenced today in U.S. District Court in Bangor for wire fraud and making false statements to a mortgage lending …
ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they …
A South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his …
SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report …
ATLANTA – Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) …
DES MOINES, Iowa – An Ames man was sentenced today to 18 months in prison for preparing, presenting, and making false tax returns. According to …
Tampa, FL – United States Attorney Roger B. Handberg announces today that 4 Corners Pharmacy, located in Spring Hill, Florida, has agreed to pay $800,000 …
An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made …
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing an indictment charging Gabriel Gladman, (23, Akron, OH) with eight counts of providing …
LOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, pled guilty to a bill …
KING OF PRUSSIA, PA – On Friday, at 7:01 PM, a false alarm was raised at King of Prussia Mall regarding shots fired. The Upper …
ALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 …
UTICA, NY — Mohawk Valley Community College (MVCC) issued a Shelter-in-Place order earlier today following a 911 call about a potential threat at its Utica …
An alert on Thursday at Joint Base McGuire-Dix-Lakehurst warned personnel and families of an active shooter on the facility, advising people to seek immediate shelter …
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false …
BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his …
CHERRY HILL, NJ – At around 10:30 AM earlier today, the Cherry Hill Police Department was alerted to a report of a suspicious individual lurking …