Watch: Dog Stolen on NYC Subway Train Reunited with Owner Thanks to Great Work by the NYPD
Stolen subway pup Rock reunited with owner thanks to Bronx NYPD team Bronx, NY — A beloved dog named Rock is back in his owner’s arms after being snatched during a subway…
Arrest warrant issued for owner of notorious Andover, New Jersey nursing home caught stuffing bodies in a shed during pandemic
A former New Jersey nursing homeowner who made international headlines when it was discovered that the Andover nursing home he owned had been stuffing dead bodies in a makeshift morgue in the…
Flathead Valley construction company owner admits wire fraud scheme
MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a wire fraud…
Osage Beach Gun Store Owner Indicted for Illegal Sales
JEFFERSON CITY, Mo. – The owner of Skelton Tactical, a gun store in Osage Beach, Missouri, has been indicted by a federal grand jury for illegally selling firearms to undercover agents of…
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting U.S. Attorney Mark H. Wildasin for the…
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated…
Phil and Tammy Murphy invite you to visit their mansion built by descendants of slave owner Richard Stockton for the holidays
TRENTON, NJ – New Jersey Governor Phil Murphy was quick to approve the removal of Christopher Columbus statues in New Jersey, but he’s been in denial about the history of the public…
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay $1,000,000 to resolve liability under the False…
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for scheming…
Man Who Robbed a Sand Springs Gas Station and Assaulted the Owner Pleads Guilty
A Sand Springs man pleaded guilty Tuesday in federal court for robbing and assaulting a gas station owner, announced Acting U.S. Attorney Clint Johnson. Camaran Blake Breazeale, 29, pleaded guilty to robbery…
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and one day in federal prison for…
Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement
NEWARK, N.J. – The former chief executive officer and owner of a pharmaceutical company was arrested this morning for embezzling millions of dollars from the company, Acting U.S. Attorney Rachael A. Honig…
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000
CHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla., and formerly…
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Making sure that victims of federal crimes are treated with compassion, fairness and respect. …
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s…
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was sentenced to serve 20 months in federal…
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud.…
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from the Paycheck…
Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
STATESBORO, GA: An Emanuel County man has been sentenced to prison after admitting to operating a cockfighting venue. Wendell Allan Strickland, 67, of Swainsboro, Ga., was sentenced to 27 months in prison…
Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
A Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36, of Garland,…
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted to allegations today that he received approximately $75,000 in a COVID-19 relief loan from the Small Business Administration (SBA)…
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