lady justice

Elko, Nevada Cardiologist Arrested On 39-Charges Of Unlawful Distribution Of Prescription Opioids

On Wednesday, December 13, 2017, it was announced that a cardiologist from Elko, Nevada had been arrested on 39-charges of […]

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Operator Of National Vocation Group Convicted Of Wire Fraud

On Wednesday, it was announced that a federal jury in Atlanta had convicted the former co-owner and operator of the […]

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Investment Manager From Chicago Indicted For Allegedly Swindling $10 Million From Lenders And Clients

On Tuesday, it was announced that a Chicago investment manager had been indicted for allegedly swindling more than $10 million […]

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lady justice

Pennsylvania Credit Union Manager Gets Prison Time For Embezzlement

This week, it was announced that a resident of Washington, Pennsylvania had been sentenced to one year of imprisonment and […]

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Miami Home Health Agency Owner Sentenced To Prison For Medicare Fraud Conspiracy

This week, it was announced that the owner and operator of a now defunct Miami, Florida home health agency had […]

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United Industries LLC Pleads Guilty To Dumping Parts Into Ocean After Performing Improper Railcar Repairs

A company that repaired railcars at a Terminal Island facility in California had pleaded guilty to a federal environmental offense. […]

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Care Ambulance Announces Closure And Layoffs In Indianapolis, Indiana

Procarent is a medical and general transportation services provider. The company is headquartered in Louisville, Kentucky. According to the company’s […]

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lady justice

Former IRS Revenue Agent Gets Prison Time For Distributing Methamphetamine

On Monday, it was announced that a former IRS revenue agent had been sentenced to prison for distributing methamphetamine. 43-year-old […]

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Albany, NY Asbestos Abatement And Demolition Company And Owner Ordered To Pay Whistleblower

This week, it was announced that a jury and judge had ordered Champagne Demolition LLC and its owner, Joseph A. […]

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Midland, Texas Woman Pleads Guilty To Stealing From Employer

On Friday, a 47-year-old bookkeeper from Midland, Texas pleaded guilty to stealing more than $1.5 million from her employer. Mary […]

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