SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United …
Topic:
Owners’
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Owners And Operators Of Mid-State Japanese Restaurants Indicted In Conspiracies Related To Harboring Undocumented Workers
by DOJ PressNASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and …
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By David Shepardson WASHINGTON – U.S. auto safety regulators on Tuesday scrapped a 2019 proposal that would have allowed automakers to offer a variety of sound choices for electric vehicles …
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PECK: Corporate Elites Don’t Recognize Shareholders As Owners Ethan Peck on July 11, 2022 Every American has experienced miserable customer service from our corporate overlords, but that cold shoulder is …
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Owners of Skilled Nursing Facilities Agree to Settle Americans with Disabilities Act Complaint
by DOJ PressALEXANDRIA, Va. – The United States Attorney’s Office announced a settlement agreement under the Americans with Disabilities Act (ADA) with the owners of Carrington Place of the Tappahannock (CPOT), which …
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Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
by DOJ PressMiami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), …
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New Jersey Senator Says Murphy’s New Gun Laws Won’t Stop a Mass Shooting, Just Legal Gun Owners
by Phil StiltonTRENTON, NJ – New Jersey Senator Ed Durr said today that Governor Phil Murphy’s latest gun law package won’t save New Jersey residents from violent criminals who don’t follow the …
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South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
by DOJ PressMiami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy …
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by Robert Auth and Vicky Flynn TRENTON, N.J. – During a legislative debate on Gov. Phil Murphy’s latest gun control package, Republicans in the Assembly Judiciary Committee disputed the Democrats’ …
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Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
by DOJ PressDMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …
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ST. LOUIS – A father and son from Florida and their labor contracting company have pleaded guilty to federal charges and admitted bringing more than 100 unauthorized migrant workers to …
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Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
by DOJ PressSANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 …
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U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company
by DOJ PressATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the department’s Fair Housing Act lawsuit …
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Toms River to Pay $244,000 to Fix Eroded Beach as Residents Criticize ‘Private’ Beach Owners
by Phil StiltonTOMS RIVER, NJ – As Toms River Township officials approved a $244,000 contract with Vulcan Construction Group of Burlington County to replenish beach sand lost during the early may nor’easter, …
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Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers
by DOJ PressCHARLOTTE, N.C. – Two Charlotte business owners, Hamzeh Jamal Alasfar, 30, and Tayseer Issam Alkhayyat, 34, both of Charlotte, are facing federal charges for allegedly selling fraudulently obtained Apple iPhones …
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Justice Department Files Sexual Harassment Lawsuit Against Janesville Rental Property Owners
by DOJ PressMADISON, WIS. – The U.S. Department of Justice announced today that it has filed a lawsuit against Richard and Mary Donahue, owners of rental properties in the Janesville, Wisconsin area, …
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South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
by DOJ PressMiami, 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 …
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TOMS RIVER, NJ – New Jersey is one of the top blue-state and progressive strongholds in America, led by a highly progressive governor, but ironically, it’s the worst state in …
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Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty today before United States …
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By William Schomberg LONDON – Chelsea fans arriving at Stamford Bridge a few hours after a private equity-backed deal to buy the club was announced welcomed the prospect of a …
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Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
by DOJ PressROANOKE, Va. – The former owner of a tax preparation business who defrauded at least eight small businesses, many of whose owners spoke English in a limited capacity, was sentenced …
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HOUSTON – Two individuals have been convicted of conspiracy to commit and committing health care fraud, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for 45 minutes before convicting …
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LAS VEGAS – The owners of two behavioral health companies in Las Vegas were sentenced yesterday to three years’ probation for their roles in defrauding the Medicaid health care benefit …
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TOKYO – Uniqlo operator Fast Retailing Co’s earnings on Thursday may give an indication of how major global retailers are weathering COVID-related shutdowns in China, one of the biggest growth …
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BELLMAWR, NJ – The owners of the Atilis Gym, located in Bellmawr got some good news this week. After two years of fighting local, state, and county agencies, Ian Smith …