Seattle – A 37-year-old former Seattle tech worker was sentenced today in U.S. District Court in Seattle to time served and 5 years of probation including location and computer monitoring …
Topic:
Personal
-
-
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
by DOJ PressSAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over …
-
‘Personal Piggy Bank’: Black Lives Matter Leader Accused Of Stealing $10 Million From Organization Arjun Singh on September 5, 2022 A group of activists formerly associated with Black Lives Matter …
-
SAO PAULO (Reuters) – Brazilian personal care services provider MPM Corporeos SA, popularly known for its Espacolaser depilation brand, announced late on Tuesday a new capital increase to raise up …
-
‘Get To Know You’: Indiana Teacher Requires Students To Provide Pronouns, Personal Contact Information Reagan Reese on August 15, 2022 An Indiana high school teacher required students to fill out …
-
MORRIS, NY – Police in New York are hoping the sharing of personal items belonging to a woman who was found dead in Morris can help them identify the Jane …
-
By Philip Pullella (Reuters) – Pope Francis has appointed a nurse from the Vatican’s health services to be his “personal medical assistant”, the Vatican said on Thursday, in an indication …
-
HOUSTON – Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving medical-grade nitrile gloves, announced U.S. Attorney Jennifer B. …
-
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, …
-
WASHINGTON – A U.S. House of Representatives committee approved on Wednesday a bill to create the first U.S. privacy law limiting personal information collected online by companies like Alphabet’s Google …
-
By Elizabeth Dilts Marshall NEW YORK – Bank of America has set aside around $200 million for a regulatory matter connected to the unauthorized use of personal phones, its chief …
-
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
by DOJ PressWASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the …
-
(Reuters) – Tesla Inc CEO Elon Musk and an executive at one of his companies had twins last year, Business Insider reported this week, citing court records. It is unclear …
-
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
by DOJ PressWASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding the D.C. Medicaid program out …
-
‘Stop Complaining’: WaPo Personal Finance Adviser Dismisses Americans Suffering From Inflation Harold Hutchison on June 22, 2022 A Washington Post columnist told Americans to “stop complaining” about the effects of …
-
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
by DOJ PressSACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making false statements, U.S. Attorney Phillip A. …
-
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans
by DOJ PressMemphis, TN – A Memphis woman was charged for her role in a fraudulent scheme to obtain thousands of dollars in federal Paycheck Protection Program (PPP) loans for herself and …
-
Buffalo Shooter’s Personal Diary Is Pretty Clear About His Sources Of Inspiration Laurel Duggan on May 19, 2022 Buffalo shooter Payton Gendron said his beliefs were inspired by websites Reddit …
-
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
by DOJ PressMISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at …
-
TUCSON, Ariz. – Theodore Itsvan Joseph Kritza, 46, of Superior, Colorado (formerly of Chandler, Arizona), was sentenced yesterday by U.S. District Judge Cindy K. Jorgenson to 70 months in prison, …
-
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
by DOJ PressLOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud charges for using hundreds of …
-
Personal Touch, Helping Policyholders in Time of Need, and Affordable Rates are Keys to 60 Years of Success for Mercury Insurance
by Your NewsOne of the best insurance companies in America, according to Forbes, continues its mission of providing high quality protection at affordable rates LOS ANGELES, April 1, 2022 — Mercury Insurance sold …
-
Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses
by DOJ PressCHICAGO — Former City of Chicago Alderman RICARDO MUNOZ was sentenced today to 13 months in federal prison for using money from a political fund to pay personal expenses. While …
-
Dallas Restaurant Owners Sentenced For Failing To Pay Required Corporate Payroll Taxes & Personal Income Taxes
by DOJ PressSCRANTON- 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 …
-
RICHMOND, Va., March 9, 2022 — The Hilb Group announced today that it has acquired a book of commercial and personal lines business in its Tri-State region of operations. The …