Owner Archives

Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARIANNA LEVIN was sentenced to 54 months in prison for her leadership role in a broad…

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Manchester PD condemns hateful comments after Facebook post thanking Jewish business owner

Owner Of Home Health Agency Sentenced To 54 Months In Prison For Over $100 Million Health Care Fraud

Owner of escaped Jersey Shore alligator facing charges

Deli owner in Brooklyn stabbed and beaten over stolen bottle of Snapple

Howell homeowner issued citations after house fire at reported Jewish community center

Business owner says burglar also clogged his toilet with feces and paper towels

Founder and Majority Owner of Bitzlato, a Cryptocurrency Exchange, Charged with Unlicensed Money Transmitting

Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds

Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients

Former Drug Treatment Clinic Owner Sentenced for Meth Trafficking

Quotes: Uniqlo owner gives Japan Inc a jolt with 40% wage hike

Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme

Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme

Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers

Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records

Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes

South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion

Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy

Armed Home Invaders Steal Puppy After Assaulting Owner In D.C.

McDonald’s retains contact with Russian restaurants -new owner

Exclusive-ChatGPT owner OpenAI projects $1 billion in revenue by 2024 -sources

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme