Damian Williams, the United States Attorney for the Southern District of New York, announced today that DONALD BLAKSTAD, the owner and principal of a California-based investment fund, was sentenced today…
TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes…
DAYTON, Ohio – Access Hospital Dayton, LLC and its owner, Dr. John Johnson, have agreed to pay the United States $374,780 to resolve False Claims Act allegations that they knowingly…
EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in defrauding two federally funded correctional institutions (“the institutions”). According to…
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have…
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with…
BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme. William…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOHN MAGNESS, 72, of Bristol, Maine, was sentenced today by U.S. District Judge Stefan R. Underhill…
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws…
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith,…
A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part…
GRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon…
TULSA, OK – On 10/24/2021 at 2:53 am, Tulsa Police Officers were dispatched to the Miami Nights Club at 6510 E 21st St for an Assault with a Deadly Weapon…
Oscar is a beautiful dog that was abandoned when his owners decided to move and just left the dog. Poor Oscar wandered around for months and just sat at the…
The share price of the owner of former President Donald Trump’s social media venture Digital World Acquisition Corp. rose as much as 1,657% on Friday, two days after Trump announced…
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count indictment, charging Linh Cao Nguyen, M.D., 48, of Peoria, Arizona, with Health Care Fraud, False Statements Relating to…
A woman who operated a Tulsa spa was sentenced today in federal court for using medical devices on her patients that were not approved by the U.S. Food and Drug…
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment today charging an Oregon restauranteur with tax evasion and hiding cash from his businesses. Meeraali Shaik, a Corvallis, Oregon resident…
CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr. sentenced Solomon Davon Gilliam, 37, of Charlotte today to 108 months in prison for robbing a store owner at gunpoint,…
NEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL…
Wilmington- Delaware State Police have arrested a 15-year-old male of Claymont, DE, for theft of a motor vehicle after an incident on Monday night. On Monday, October 18, 2021, at approximately…
Damian Williams, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Reagor Dykes Auto Group owner Bart Reagor was convicted today of lying to a bank about his company’s prospects, announced Acting U.S. Attorney for the Northern District of Texas Chad…
DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced Acting U.S. Attorney W. Anders…
CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted…