May 13, 2022 Department of Justice Press Releases Justice Department Files Sexual Harassment Lawsuit Against Janesville Rental Property Owners
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme Miami, Florida – Yesterday, a federal district judge in Miami sentenced the last of 10 defendants for her role in a health care fraud scheme involving three physical therapy clinics that recruited…
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
U.S. Attorney’s Office Settles Housing Discrimination Lawsuit Against Dansville Rental Property Owners