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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SANTA 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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ATLANTA – 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, 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, 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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GREENEVILLE, Tenn. A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by …
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MADISON, 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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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 …
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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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PHILADELPHIA – 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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ROANOKE, 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 …
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By Hannah Lang (Reuters) – Almost half of all cryptocurrency owners in the United States, Latin America and Asia Pacific purchased the digital assets for the first time in 2021, …
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WALL TOWNSHIP, NJ – This is a reminder that the township currently has two animal microchip scanners to assist in reuniting lost pets with their owners. Please be sure to …
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TRENTON, NJ – A bill was passed in the Senate by a vote of 36-0 to revise the current law prohibiting confinement and cruel tethering of dogs and establishes procedures …
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Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 …
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Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that WINDHAM EYE GROUP, P.C., an ophthalmological medical practice located in Windham, and its owners, DANA WOODS, …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Giuseppe Tomasino, age 45, and Andrea Tomasino, age 71, co-owners of Tomasino’s Restaurante Italiano, located …
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An 11-count indictment was unsealed today in federal court in Brooklyn charging Dwayne Golden, Gregory Aggesen, and Marquis Demacking Egerton, the owners and operators of the web-based virtual currency companies …
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– Versace parent Capri Holdings Ltd said on Monday the head of its Michael Kors brand Joshua Schulman, who was set to become Capri’s top boss in September, would leave …
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BIRMINGHAM, Ala. – A federal jury convicted a Tennessee physician and his wife yesterday for unlawfully distributing opioids, providing unnecessary services and defrauding insurers from their now-shuttered Alabama clinics. According …