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 June 22, 2022
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million May 26, 2022
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company May 26, 2022
Toms River to Pay $244,000 to Fix Eroded Beach as Residents Criticize ‘Private’ Beach Owners July 1, 2022May 26, 2022
Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International Buyers May 19, 2022
Justice Department Files Sexual Harassment Lawsuit Against Janesville Rental Property Owners May 13, 2022
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme May 11, 2022
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS May 9, 2022
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners April 26, 2022
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan March 25, 2022
Windham Eye Care Practice and its Owners Pay $192K for Employing “Excluded” Individual March 18, 2022
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes March 9, 2022
