The Edge in Jackson to close after five years of service, owners thank community
JACKSON, N.J. — The Edge, a prominent dining and gathering spot on North County Line Road, will be closing its doors after five years of operation, the restaurant announced this week. Built…
Legislators Say Phil Murphy’s Gun Package Targets Lawful Gun Owners, Not Criminals
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’ claim that…
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
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the owners of…
Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri
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 Missouri in…
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million
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 million by…
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company
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 alleging race…
Toms River to Pay $244,000 to Fix Eroded Beach as Residents Criticize ‘Private’ Beach Owners
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, residents took…
Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers
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 (iPhones) and…
Justice Department Files Sexual Harassment Lawsuit Against Janesville Rental Property Owners
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, alleging sexual…
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
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 America to…
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS
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 District Court…
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
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 yesterday to…
Health care clinic and home health owners found guilty of fraud
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 Alfred Olotin…
Owners Of Behavioral Health Companies Sentenced For Medicaid Fraud
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 program of…
Two Years and $300,000 Later, Defiant New Jersey Gym Owners Get their License Back
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 and Frank…
Wall Township Police Reunites Pets With Their Owners
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 register your…
Revision to Law Helps Protect Pets From Abusive Owners in New Jersey
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 for the…
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
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 in restitution…
Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual
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, M.D. and…
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes
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 in Dallas,…