Funeral home owner charged after scamming 6,500+ pet owners with fake cremations HARRISBURG, PA — A Pittsburgh-area funeral home owner has been charged after allegedly deceiving thousands of pet owners by taking more than $650,000 for burial services and instead dumping animals in a…
Famous Newark Bakery Calandra’s Owner Forks Over a Bunch of Dough to Trump-Loving Gubernatorial Candidate
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges