A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon …
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Owner
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(Reuters) – Vans owner VF Corp said on Thursday it has laid off about 500 employees as it aims to restructure its business and improve operations globally. The company has …
- Government NewsPolice Blotter
Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
by Indira Patelby Indira PatelA federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial fraud scheme that included the falsification and fabrication of clinical trial …
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YONKERS, NY – In a heartwarming conclusion to a burglary investigation, Yonkers Police Detectives successfully rescued a stolen French Bulldog and reunited the pet with its owner. Detective Maher was …
- Government NewsPolice Blotter
Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering
by Indira Patelby Indira PatelAn indictment was unsealed on Monday alleging that the chief executive officer of a California business caused unauthorized charges to be placed on thousands of consumer credit and debit card …
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WASHINGTON, D.C. – The Metro Police Department in Washington, D.C., successfully reunited a stolen French Bulldog puppy named Hendrix with its owner following a recent armed robbery incident. The recovery …
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By Marie Mannes STOCKHOLM (Reuters) – Ingka Group, the owner of most IKEA stores, said on Wednesday it was confident further price cuts would help drive sales volumes in the …
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By John Revill ZURICH (Reuters) -Richemont, owner of jeweller Cartier, said on Wednesday it would not inject any cash into online luxury retailer Farfetch, following a report that the latter …
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HARRISBURG, PA – Attorney General Michelle Henry announced that Philadelphia-based Aramingo Pharmacy, led by owner Ahmed Bachir, pleaded guilty to Medicaid fraud. The investigation revealed the pharmacy filed fraudulent claims …
- Government NewsPolice Blotter
Owner of Orange County Auto-Repair Businesses Pleads Guilty to Filing False Tax Returns that Omitted Nearly $3 Million in Income
by Indira Patelby Indira PatelSANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income …
- Breaking News
Restaurant Owner Charged After Shooting Teen Over Tip Jar Theft
by Leo Canegaby Leo CanegaSTOWE TOWNSHIP, PA – A local business owner faces charges after a shooting incident at Hook Fish and Chicken restaurant in Stowe Township. Allegheny County Police report that around 10 …
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STOWE TOWNSHIP, PA – The Allegheny County Police Department’s General Investigations Unit has arrested an individual in connection with a shooting at the Hook Fish and Chicken restaurant on Broadway …
- Government NewsPolice Blotter
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
by Indira Patelby Indira PatelNEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger …
- Government NewsPolice Blotter
Colorado Home Health Care Owner Charged with Employment Tax Crimes
by Indira Patelby Indira PatelA federal grand jury in Denver returned an indictment yesterday charging a Colorado woman with willfully failing to account for and pay over employment taxes for several years. According to …
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NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a former South Plainfield, New Jersey resident holding French, Canadian, and Israeli passports, has been charged with orchestrating a $3.2 million …
- Government NewsPolice Blotter
Minnesota Owner of Lighting Installation Business Pleads Guilty to Tax Evasion
by Indira Patelby Indira PatelA Minnesota man pleaded guilty yesterday for attempting to evade his federal income taxes by submitting an incomplete bankruptcy filing. According to court documents and statements made in court, from …
- Breaking News
Teen Arrested for Shooting Female Business Owner Will Gel Blaster
by Jeff Jonesby Jeff JonesCUMBERLAND, MD – The Cumberland City Police arrested 18-year-old Nathin William Schroth on Tuesday, November 14, 2023, following an incident involving a water pellet gun. Schroth, a resident of Cumberland, …
- Government NewsPolice Blotter
Property owner sentenced for lying about lead hazards
by Indira Patelby Indira PatelBUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve …
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SACRAMENTO, CA – David Leung, a former restaurant owner in the Bay Area, pled guilty today to eight felony counts, including six counts of wage theft, tax evasion, and filing …
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BERGENFIELD, NJ – A senior dog was found near AutoZone on New Bridge Road, Bergenfield Police Department reported today. The department is seeking assistance to locate the dog’s owner. The …
- Government NewsPolice Blotter
New Paltz Business Owner Sentenced for Filing False Tax Returns
by Indira Patelby Indira PatelALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 in restitution, for filing false …
- MIsc. News
Explainer-How tycoon and Chrysler Building owner Benko lost grip of his empire
by Reutersby ReutersBy Matthias Inverardi, Alexandra Schwarz-Goerlich and Tom Sims VIENNA/DUESSELDORF/FRANKFURT (Reuters) – Rene Benko, one of Europe’s most prominent property tycoons, on Wednesday relinquished the chairmanship of Signa Holding, the real …
- Breaking NewsMIsc. News
TikTok owner ByteDance offers to buy back shares from staff at $160 apiece
by Reutersby ReutersBy Brenda Goh and Josh Ye SHANGHAI/HONG KONG (Reuters) – China’s ByteDance, the parent of short video app TikTok, is offering to buy back shares from its employees outside the …
- Breaking News
Gunfire Erupts Near Main and Castle, Leaving Shop Owner with Gunshot Wound
by Leo Canegaby Leo CanegaGENEVA, N.Y. — Early Friday morning, the Geneva Police Department responded to a shooting incident at Byrne Dairy, a local convenience store. At approximately 1:40 a.m., officers, who heard gunshots …
- Breaking News
Toms River Tow Company Owner Sentenced for Trafficking Heroin
by Leo Canegaby Leo CanegaMANCHESTER, NJ – A Manchester resident, Leroy Hairston, 44, has been sentenced to ten years in New Jersey State Prison (NJSP) for cocaine distribution, as announced by Ocean County Prosecutor …