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Owners’

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…

Progressive New Jersey is Actually the Worst State for Electric Car Owners, Report

Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS

Soccer-Chelsea fans wary of money men behind new prospective owners

Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners

Health care clinic and home health owners found guilty of fraud

Owners Of Behavioral Health Companies Sentenced For Medicaid Fraud

Uniqlo owner’s results seen as bellwether for China shutdown impact

Two Years and $300,000 Later, Defiant New Jersey Gym Owners Get their License Back

Nearly half of crypto owners first bought digital assets in 2021 -survey

Wall Township Police Reunites Pets With Their Owners

Revision to Law Helps Protect Pets From Abusive Owners in New Jersey

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual

Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes

Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors

Michael Kors owner’s prospective CEO steps down months before taking over role

Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud

Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud

U.S. Attorney’s Office Settles Housing Discrimination Lawsuit Against Dansville Rental Property Owners

Hyundai, Kia urge U.S. owners of recalled vehicles to park outside

Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges

New EV owners resist gasoline cars, survey shows

Asset owners pledge to at least halve portfolio emissions by 2030

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