Co-Owner of Mattapan Plumbing and Heating Supply Company Pleads Guilty to Filing False Tax Returns and Using Unreported Receipts to Buy Gold Bars
Claudio Poles, 78, of Dorchester, pleaded guilty to four counts
False
Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized
Former Tennessee Corrections Officer Sentenced for Using Excessive Force Against Inmate and Writing False Report to Cover It Up
Griffin pleaded guilty to the offense on Oct. 11, 2023.
Connecticut Dentists Pay $498K to Settle False Claims Allegations
Choi and Son are both licensed to practice dentistry in
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to
Huntington Man Sentenced for Making False Declaration in Bankruptcy Case
According to court documents and statements made in court, on
‘What Were You Hiding?’: Josh Hawley Confronts Biden Energy Sec Over ‘False Testimony’ On Stock Trades
Republican Missouri Sen. Josh Hawley on Tuesday confronted Department of
‘False Premise’: New York Attorney General Disputes Trump’s Inability To Cover $464 Million Bond
‘False Premise’: New York Attorney General Disputes Trump’s Inability To
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher
False Claim of Illegal Migrants in Toms River Leads to Harassment of Motel Employees
TOMS RIVER, NJ – Toms River Police officers reported to
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy
Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
CHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family
New Jersey GOP LeaderCalled to Resign After Stolen Valor Claims of Combat and Drug Kingpin Assassination Proven False
MOORESTOWN, NJ — Representative Andy Kim (D-Moorestown) has aligned with
False Alarm at Maryland State Capitol Following Threat
ANNAPOLIS, MD — A security scare at the Maryland State
Former BioTek CMO Settles False Claims Act Violations Involving Kickbacks
PHILADELPHIA – Carla Sparkler, the former Chief Marketing Officer of
Cumberland Police Arrest Man for False Imprisonment and Assault
Cumberland, MD – Early Sunday morning on February 11th, 2024,
‘That’s A False Choice’: Senators Claim That Ukraine’s Security Is As Important As The Border
‘That’s A False Choice’: Senators Claim That Ukraine’s Security Is
Pennsylvania Tax Preparer Sentenced for False Tax Return Scheme
SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and
Hernando County Student Detained Following False Bomb Threat
HERNANDO COUNTY, FLORIDA – A student at Winding Waters K-8
Kissimmee Man Sentenced for Making False Statements Regarding ISIS Involvement
ORLANDO, FLORIDA – Moad Mohamed Benkabbou, 23, from Kissimmee, has
False Weapon Report in Alexandria Deemed a ‘Swatting’ Incident
ALEXANDRIA, VA – Alexandria Police Department (APD) officers responded to
Second Arrest in Case of 18-Month-Old’s Shooting Death; Father Charged with Tampering and False Information
FLAGLER COUNTY, FL – Sheriff Rick Staly of the Flagler
Stalking, Rape, False Imprisonment Charges Filed Against Bronx Suspect
BRONX, NY – Christopher Marrero, a 23-year-old resident of Bronx,
False Police Report Charges Brought Against Evesham Man
EVESHAM, NJ – The Evesham Police Department has concluded an
Arvin High School Employee Pleads Guilty to Federal Explosive Offenses and Making False Statements to FBI
FRESNO, Calif. — Angelo Jackson Mendiver, 27, of Bakersfield, a
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has
Monmouth County Man Sentenced to 20 Years in Prison for Making Threatening Communications and Calling in False Bomb Threats
TRENTON, N.J. – A Monmouth County, New Jersey, man was
Marion County tax preparer charged with filing false tax returns
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of
Wisconsin Mother Accepts Plea Deal in Child Neglect and False Imprisonment Case
MILWAUKEE, WI – Katie Koch, a 34-year-old Wisconsin mother, has
Cambria County Area Agency on Aging Agrees to Pay Over $122,000 to Resolve False Claims
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
BANGOR, Maine: A Brewer woman was sentenced today in U.S.
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and
South Carolina Return Preparer Sentenced to Two Years in Prison for Filing False Tax Returns
A South Carolina man was sentenced today to 24 months
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
SANTA ANA, California – The owner of three Orange County
Atlanta man sentenced for stealing identities to file false unemployment claims
ATLANTA – Jeremy Graves has been sentenced for theft of
Ames Man Sentenced for False Presentation and Preparation of Federal Tax Returns
DES MOINES, Iowa – An Ames man was sentenced today
4 Corners Pharmacy Agrees To Pay $800,000 To Resolve Claims Of False Billing
Tampa, FL – United States Attorney Roger B. Handberg announces
Chicago-Area Tax Return Preparer Pleads Guilty to False Tax Return Scheme
An Illinois woman pleaded guilty today to aiding and assisting
Ohio Man Indicted For Making False Statements To Purchase Firearms And Selling/Transferring Firearms To Juveniles
Tampa, Florida – United States Attorney Roger B. Handberg announces
Agoura Hills Property Developer Sentenced to Nearly 3½ Years in Prison for Lying on Bankruptcy Petition and Filing False Federal Tax Returns
LOS ANGELES – An Agoura Hills real estate developer was
New Orleans Man Pleads Guilty to False Statements on an Individual Tax Return
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
False Alarm of Shots Fired at King of Prussia Mall Under Investigation
KING OF PRUSSIA, PA – On Friday, at 7:01 PM,
New Paltz Business Owner Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Susan Salanitri, age 60, of New
Lockdown at Mohawk Valley CC False Alarm, Police Report
UTICA, NY — Mohawk Valley Community College (MVCC) issued a
Active Shooter Alert at U.S. Military Base Was False Alarm DOD Officials Confirm
An alert on Thursday at Joint Base McGuire-Dix-Lakehurst warned personnel
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was
Medford Contractor Sentenced for Tax Evasion and Filing False Loan Applications
BOSTON – The owner of a local excavation and plowing
Cherry Hill Schools Briefly Locked Down After False Alarm, Police Confirm
CHERRY HILL, NJ – At around 10:30 AM earlier today,