Owner

By Sarah Wu TAIPEI – A staunch defender of human rights and long-time China critic, U.S. House of Representatives Speaker Nancy Pelosi is set to meet rights activists in Taiwan …

KANSAS CITY, Mo. – The owner of a Peculiar, Mo., business pleaded guilty in federal court today to tax evasion. Jason Rigoli, 42, waived his right to a grand jury …

HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud scheme that that targeted elderly citizens, announced U.S. Attorney Jennifer B. Lowery. Mohamed Mokbel, 57, …

          LOS ANGELES – A former owner of a T-Mobile retail store in Eagle Rock has been found guilty by a jury of 14 federal criminal charges for his $25-million …

The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 61, of St. Johnsbury, Vermont, was sentenced today to one year and …

NEWARK, N.J. – A Brooklyn, New York, man admitted underreporting the proceeds of his buyout agreement on his income tax return, U.S. Attorney Philip R. Sellinger for the District of …

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count …

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count …

DETROIT – A Birmingham jewelry buyer, auctioneer, and appraiser was sentenced today to 151 months in prison after having pleaded guilty to devising and executing a scheme to defraud a …

McALLEN, Texas – A 67-year-old man has admitted to charges of providing ammunition to a prohibited person, announced U.S. Attorney Jennifer B. Lowery. Daniel Gallegos pleaded guilty to selling thousands …

KANSAS CITY, Mo. – The former owner of a Kansas City, Mo., medical spa pleaded guilty in federal court today to providing illegal treatments to his patients, several of whom …

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, was sentenced to a …

DANVILLE, Va.  – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud …

DANVILLE, Va.  – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud …

BOSTON – The owner of a local paving company pleaded guilty today to tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard, …

BRUNSWICK, GA: A pharmacist and a pharmacy owner have been sentenced to close out the prosecution of a white-coat operation that illegally distributed more than half a million opioid pills …

SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …

Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud.  As part of his guilty plea, Abramowitz has been ordered to pay $209,036.     …

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …

NASHVILLE – A federal jury in Nashville convicted a Smyrna, Tennessee, physician yesterday for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, …

NEWARK, N.J. – The owner of a moving company is going to prison for 22 months after scamming over $540,000 from more than 260 customers during a four year period. …

BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax …

WESTFIELD, NJ – An individual reported a motor vehicle theft in the area of the 500 block of Springfield Avenue. The vehicle, described as a 2021 black-colored Porsche Macan, was …

SAVANNAH, GA:  A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of …