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…
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 Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with a conspiracy…
Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion
BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme. William E. Dyer,…
Bridgeport Marina Owner Who Illegally Scuttled Abandoned Vessels in Long Island Sound is Sentenced
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. District Judge Stefan R. Underhill in Bridgeport…
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – 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 campaign finance laws as part…
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
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 social club owner Joshua Smith, 44, with…
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
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 campaign finance laws as part of an…
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 National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon P. Gallagher…
Two charged for death of Miami Nights Restaurant and Lounge owner
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 Assault with a Deadly Weapon in progress.…
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 owners decided to move and just left the dog. Poor Oscar wandered around for months and just sat at the front door…
Trump Social Media Company’s Owner Sees Stock Price Soar Over 1,600%
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, two days after Trump announced its launch.…
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
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 Fraud, False Statements Relating to a Health…
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 in federal court for using medical devices on her patients that were not approved by the U.S. Food and Drug Administration, announced…
Owner of Eugene and Corvallis Indian Restaurants Indicted for Tax Evasion
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 Shaik, a Corvallis, Oregon resident and the…
Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint
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 a store owner at gunpoint, announced William…
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 of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL RUIZ, of…
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, DE, for theft of a motor vehicle after an incident on Monday night. On Monday, October 18, 2021, at approximately 7:59 p.m.,…
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 of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and Frank…
Reagor Dykes Owner Found Guilty of Lying to Bank
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 Northern District of Texas Chad Meacham. After…
Duluth Souvenir and T-Shirt Store Owner Pleads Guilty to Tax Evasion
DULUTH, Minn. – A Duluth man pleaded guilty today to tax evasion for failing to report his business revenue and income to the IRS, announced Acting U.S. Attorney W. Anders Folk. According…
Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted by the…
