Dayton psychiatric hospital and owner agree to pay $425,000 to resolve claims for unnecessary diagnostic testing
DAYTON, Ohio – Access Hospital Dayton, LLC and its owner,
Owner
Austin Construction Company and Owner Settle False Claims Act Allegations
AUSTIN – U.S. Attorney Ashley C. Hoff of the Western
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving
Bridgeport Marina Owner Who Illegally Scuttled Abandoned Vessels in Long Island Sound is Sentenced
Leonard C Boyle, Acting United States Attorney for the District
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
GRAND JUNCTION – David Lesh was found guilty of violating
Two charged for death of Miami Nights Restaurant and Lounge owner
TULSA, OK – On 10/24/2021 at 2:53 am, Tulsa Police
Owner Abandons sweet Dog After Moving and He waits and waits for them to come back
Oscar is a beautiful dog that was abandoned when his
Trump Social Media Company’s Owner Sees Stock Price Soar Over 1,600%
The share price of the owner of former President Donald
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned
Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States
A woman who operated a Tulsa spa was sentenced today
Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment
Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint
CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr.
Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
NEW ORLEANS – The U.S. Attorney’s Office and the Department
15-year-old arrested for stealing running car as owner shopped at tobacco store
Wilmington- Delaware State Police have arrested a 15-year-old male of Claymont,
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
Damian Williams, the United States Attorney for the Southern District
Reagor Dykes Owner Found Guilty of Lying to Bank
Reagor Dykes Auto Group owner Bart Reagor was convicted today
Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion
DULUTH, Minn. – A Duluth man pleaded guilty today to
Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
CHICAGO — The former owner of a debt collection company
Community mourns passing of John Cataldo, owner of Johnny G’s Pizza
TOMS RIVER, NJ – John Cataldo, owner of the popular
Sheriff’s looking for the owner of 770 pounds of marijuana left in a storage unit
BREVARD COUNTY, FL – The Brevard County Sheriff’s Office is
Local man sentenced after shop owner shot in violent armed robbery attempt
CORPUS CHRISTI, Texas – A 41-year-old Corpus Christi has been
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Audrey Strauss, the United States Attorney for the Southern District
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
ST. LOUIS – Earlier this week a federal grand jury
Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose
ST. LOUIS – The United States has reached a civil
Chihuahua cries and cries waiting for his Owner to come back
A woman called Animal Services about a poor little Chihuahua.
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
LOS ANGELES – The owner of several Inland Empire-based
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Seattle —An Edmonds, Washington, business owner pleaded guilty today to
Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – The owner of Seaford and More in
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner
Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has
Wisconsin strip club owner charged for income tax fraud, prostitution
WATERTOWN, WI – Acting United States Attorney Richard G. Frohling