A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him. According to court documents and statements made in court, Joseph Caravella, of […]
A New Jersey man pleaded guilty today to tax evasion for evading employment tax penalties assessed against him. According to court documents and statements made in court, Joseph Caravella, of
The Justice Department announced today that Citadel Federal Credit Union (Citadel) has agreed to pay over $6.5 million to resolve allegations that it engaged in a pattern or practice of
Two former Crawford County, Arkansas, sheriff’s deputies were sentenced for using unlawful force on a man they arrested. Levi White, 34, was sentenced yesterday to 63 months in prison, and
A federal court has prohibited two Dallas-area physicians from prescribing opioids and other controlled substances and imposed a total of $1.2 million in judgments against them in a case alleging
Remarks as Prepared for Delivery Good evening. Thank you for the generous introduction. Nic Rangel, thank you for your leadership and commitment to access to justice. I must thank Tammy
Victim Awakes and Finds Herself Face to Face with Intruder Deputies Conduct Search and Arrest, Burglary Suspect Spokane Valley Deputies responded to a reported occupied residential burglary. The
Undersheriff Michael Kittilstved Welcomes New Deputies 1 Entry-Level Deputy and 2 Lateral Deputies On October 7, 2024, Spokane County Undersheriff Michael Kittilstved swore in one new Entry-Level Deputy and
Dr. Eric Troyer, of Landis, North Carolina, and his medical practice, Troyer Medical Inc. P.C. (TMI), have agreed to pay $429,254 to the United States to resolve alleged False Claims
As the nation braces for another major hurricane, the Justice Department, along with the Federal Trade Commission (FTC) and the Consumer Financial Protection Bureau (CFPB), is warning consumers about those
A federal grand jury in the District of Columbia returned an indictment today charging a Michigan man with defrauding investors in Minerco Inc. (stock ticker MINE) — leading to millions
A federal court yesterday enjoined a California company from manufacturing and distributing adulterated food products following a listeria outbreak linked to multiple hospitalizations and two deaths. In a civil complaint
An indictment was unsealed today in Brooklyn, New York, charging eight defendants for their alleged roles in a scheme to defraud Medicaid of approximately $68 million through the operation of
The Victim, Citizens, Deputies, and Officers Work Together to Locate Stolen Vehicle Suspect after Attempt to Flee Spokane Valley Deputies responded to the report of a stolen vehicle the
Caught in the Act: Deputies Arrest 2 Adults and 1 Juvenile for Burglary 2nd Degree, Malicious Mischief 2nd Degree, and Criminal Conspiracy Spokane County Sheriff’s Unit Deputies responded to a
