Sayreville Strip Club Owners Plead Guilty in Prostitution and Tax Fraud Case, Agree to $700K Settlement and Monitoring black and silver pen on white paper, tax, IRS, money, form, forms, tax preparer

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Sayreville Strip Club Owners Plead Guilty in Prostitution and Tax Fraud Case, Agree to $700K Settlement and Monitoring

admin June 15, 2025

TRENTON, N.J. — The owners and operators of a Sayreville strip club have pleaded guilty to a...

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices woman in black tank top sitting on brown wooden bench

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices

admin June 15, 2025

New York, NY —- New York Attorney General Letitia James has filed a lawsuit against a popular...

Massachusetts Autism Provider Indicted for Over $1 Million in Alleged Medicaid Fraud courthouse, court, law, justice, legal, authority, trial, crime, litigation, judgement, lawsuit, court room, criminal justice, judicial, building, steps, entrance, doorways, pillars, litigation, litigation, lawsuit, lawsuit, lawsuit, court room, court room, court room, court room, court room

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Massachusetts Autism Provider Indicted for Over $1 Million in Alleged Medicaid Fraud

admin June 14, 2025

Randolph, MA — A Randolph-based autism service provider and its owner have been indicted for allegedly defrauding...

Nevada Attorney General Charges Contractor in Massive Theft Scheme Tied to Lovelock Fiber Optic Project

admin June 14, 2025

Carson City, NV — Nevada Attorney General Aaron D. Ford announced this week that Steven Allen Kromer,...

Former Virginia Pain Clinic Doctor Sentenced to Over 3 Years for Opioid, Fraud Scheme gavel, justice, law, courtroom, lawsuit, judge, regulation, symbol, liberty, gavel, gavel, justice, law, law, law, courtroom, courtroom, lawsuit, lawsuit, lawsuit, lawsuit, lawsuit, judge, judge

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Former Virginia Pain Clinic Doctor Sentenced to Over 3 Years for Opioid, Fraud Scheme

admin June 13, 2025

Roanoke, VA — A former physician who operated out of several Virginia pain clinics was sentenced to...

New York Man Pleads Guilty in $70 Million Medicare Kickback Scheme

admin June 12, 2025

Boston, MA – A Long Island man has pleaded guilty in federal court to orchestrating a massive...

Louisiana Man Pleads Guilty to $3.8 Million Medicare Fraud Scheme

admin June 11, 2025

West Monroe, LA — A Louisiana businessman has pleaded guilty to orchestrating a $3.8 million scheme to...

Maryland Athletic Equipment Seller Ordered to Pay Over $314,000 for Failing to Deliver Products

admin June 11, 2025

BALTIMORE, Md. – Maryland’s Attorney General, Anthony G. Brown, announced today that a Final Order has been...

14 Sentenced in Major Georgia Dog Fighting Case;343 Months in Ordered dog, domestic animal, nature, mammal, animal, pet, snout, outdoors, wildlife, attentive, mixed breed dog

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14 Sentenced in Major Georgia Dog Fighting Case;343 Months in Ordered

admin June 11, 2025

ALBANY, Ga. – On Thursday, federal prosecutors revealed the final sentencing in a significant dog fighting case...

Former Fuel Truck Supply Company Owner Sentenced for Bid Rigging in Federal Wildfire Contracts truck, lorry, white truck, cargo truck, big rig, transportation, vehicle, highway, lake, driving, nature, truck drivers, truckers, lorry driver, gray truck

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Former Fuel Truck Supply Company Owner Sentenced for Bid Rigging in Federal Wildfire Contracts

admin June 11, 2025

Boise, Idaho — The previous owner of a fuel truck supply business has received a 12-month prison...

Crime & Justice

Sayreville Strip Club Owners Plead Guilty in Prostitution and Tax Fraud Case, Agree to $700K Settlement and Monitoring

Attorney General Letitia James Sues Queens Gym for Deceptive Membership Practices

Massachusetts Autism Provider Indicted for Over $1 Million in Alleged Medicaid Fraud

Nevada Attorney General Charges Contractor in Massive Theft Scheme Tied to Lovelock Fiber Optic Project

Former Virginia Pain Clinic Doctor Sentenced to Over 3 Years for Opioid, Fraud Scheme

New York Man Pleads Guilty in $70 Million Medicare Kickback Scheme

Louisiana Man Pleads Guilty to $3.8 Million Medicare Fraud Scheme

Maryland Athletic Equipment Seller Ordered to Pay Over $314,000 for Failing to Deliver Products

14 Sentenced in Major Georgia Dog Fighting Case;343 Months in Ordered

Former Fuel Truck Supply Company Owner Sentenced for Bid Rigging in Federal Wildfire Contracts

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