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 …
EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in defrauding two federally funded correctional …
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 …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald …
BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with …
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. …
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner …
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 …
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 …
GRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. …
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 …
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 …
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, …
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 …
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 …
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 …
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 …
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 …
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, …
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 …
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 …
DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced …
CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses …
TOMS RIVER, NJ – John Cataldo, owner of the popular Toms River pizzeria and restaurant Johnny G’s has passed away. Cataldo was also an honorary …
BREVARD COUNTY, FL – The Brevard County Sheriff’s Office is looking for the owner of 770 pounds of marijuana found in a storage unit. The …
CORPUS CHRISTI, Texas – A 41-year-old Corpus Christi has been ordered to prison for role in an attempted armed robbery of local clock shop, announced …
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New …
ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac with one count of health care fraud and three counts of violations …
ST. LOUIS – The United States has reached a civil settlement with Olive Street Pharmacy, LLC (Olive Street) and pharmacy technician Irina Shlafshteyn (Shlafshteyn) resolving …
A woman called Animal Services about a poor little Chihuahua. She witnessed his owner slapping and shaking him violently. Eventually the dog ran off. Even …
LOS ANGELES – The owner of several Inland Empire-based trucking companies has pleaded guilty to five felony charges, admitting he engaged in an array …
Seattle —An Edmonds, Washington, business owner pleaded guilty today to wire fraud related to the April 30, 2018, fire at her business, CJN Miniatures & …
ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was sentenced today to 12 months and one-day in prison for defrauding the …
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner and president of Farmacia Gabriela, Inc. was charged and pleaded guilty on September 24, 2021 …
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged …
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Paul Berkins Moise to 35 months in federal prison for aiding and assisting others …
WATERTOWN, WI – Acting United States Attorney Richard G. Frohling announced that on April 27, 2021, a federal grand jury in the Eastern District of …