Tennessee News: NASHVILLE, United States Joins False Claims Act Lawsuit Against Arriva Medical, LLC and Alere Inc.

NASHVILLE, Tenn. – February 19, 2019 – The United States has intervened in a False Claims…

New York News: Former Harrison Police Chief, ANTHONY MARRACCINI Pleads Guilty To Tax Evasion

Evaded More than $782,000 in Federal Income Tax by Failing to Report More than $2.5 Million…

New York News: FABIO BRETAS DE FREITAS, CEO Of Miami Investment Management Firm Charged In Manhattan Federal Court With Fraud

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New…

Connecticut News: Guilford Contractor, MARCEL VAN WOLVELAERD Sentenced to Prison for Submitting False Claims to the U.S. Postal Service

Connecticut – John H, Durham, United States Attorney for the District of Connecticut, and Steven Stuller,…

South Carolina News: COLUMBIA, Lexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That It Submitted False Claims to Medicare and Medicaid

COLUMBIA, South Carolina – United States Attorney Sherri A. Lydon announced today that Vital Energy Occupational…

Tennessee News: NASHVILLE, United States Files Suit Against Franklin, Tennessee-Based Pain, MD, LLC and Related Pain Clinics and Owners

Lawsuit Alleges False Claims Act Conduct at Pain Management Clinics in Tennessee, North Carolina and Virginia…

Iowa News: DAVENPORT, Etcher Family Farms, LLC, Owner, and Employee Plead Guilty to Clean Water Act Violations

DAVENPORT, Iowa – Etcher Family Farms, LLC; owner Scott Allen Etcher; and Etcher Farms’ employee Benjamin…

New Jersey News: TRENTON, David Clark, Owner And Operator Of New Jersey-Based Real Benefits Association LLC Sentenced To 18 Months In Prison For Selling Bogus Health Insurance

TRENTON, N.J. – An insurance broker who stole nearly $1 million while continuing to sell health…

Washington News: Universal American Mortgage Company, LLC Agrees to Pay $13.2 Million to Settle False Claims Act Investigation

Failed to follow FHA rules for underwriting mortgages during the 2008 crisis. Washington – Universal American…

New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

NEWARK, N.J. – A Keasbey, New Jersey, tax preparer who was indicted May 3, 2018, for…

North Carolina News: RALEIGH, STEPHEN CONDON PETERS, New Charges Filed Against Raleigh Investment Adviser Including Conspiracy to Falsify SEC Records & Aggravated Identity Theft

RALEIGH, N.C. – United States Attorney Robert J. Higdon, Jr. announced that a federal grand jury…

Iowa News: Former Forest City Investment Adviser, Darrell Smith Sentenced to Nearly Fifteen Years in Federal Prison for Fraud and Identity Theft

Prison Term Imposed for His Second Federal Fraud Conviction Since 2016 Iowa – A North Iowa…

New Jersey News: NEWARK, Justice Department Reaches Settlement With New Jersey Military Housing Provider For Charging Unlawful Lease Termination Fees To U.S. Servicemembers

NEWARK, N.J. – The Justice Department today announced that United Communities, LLC, a private company that…

Oregon News: PORTLAND, Two Gresham Men Sentenced to Federal Prison for Defrauding Investors of $2.5 Million

PORTLAND, Ore. – Theodore B. Holbrook, 37, and George J. Arauz, Jr., 45, both of Gresham,…

Littleton, CO | Local Business Receives National Small Business Administration Recognition

Littleton, CO – Today, U.S. Representative Mike Coffman (R-CO) continued his district work period business visits…

Wisconsin News: Hartland, Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises

Hartland, Wisconsin – United States Attorney Matthew D. Krueger announced today that Nicholas Rivecca, Sr., of…

North Carolina News: Charlotte Jeweler, Benjamin Abraham Sentenced For Wire Fraud

CHARLOTTE, N.C. – Benjamin Abraham, 60, of Charlotte, was sentenced today by U.S. District Judge Robert…

Illinois News: Chicago Financial Advisor, VISHAL SAVLA Guilty of Fraud for Swindling Investors and Family out of More Than $2 Million

CHICAGO, Is. — A Chicago financial advisor who told clients that a “fat finger” trading error caused…

Arizona News: Arizona Attorney General Brnovich Files Consumer Fraud Lawsuit Against “Senior Grad Trips”

PHOENIX, AZ – Arizona Attorney General Mark Brnovich announced the filing of a consumer fraud lawsuit…

Green Builder Announces Its Annual Hot 50 Products

  LAKE CITY, Colo./ June 27, 2018 (STL.News) Green Builder’s annual Hot 50 Products list usually…

Tennessee News: Livingston Regional Hospital, LLC Agrees To Settle False Claims Act Allegations

Tennessee – Livingston Regional Hospital, LLC, a LifePoint Health Inc. company, has agreed to pay $784,000…

St Louis News: City of Saint Louis to Terminate Agreement with Northside Regeneration, LLC

City Claims developer, Northside Regeneration, LLC in default of Redevelopment Agreement St. Louis, MO – Today,…

Building Facelifts, New Construction Underway in Twin Oaks Development

Twin Oaks Project Giving Krieger’s, Other Retailers Fresh Facade Twin Oaks, MO/September 20, 2017 (STLRealEstate.News) –…

Ashcroft’s Securities Division Seeks to Stop a Kansas City Woman’s Family Fraud

Jefferson City, MO/June 14, 2017 (STL.News) – Secretary of State Jay Ashcroft’s Securities Division ordered a…

CBRE acquires Clayton Financial Solutions Company

CLAYTON, MO/March 5, 2017 (STLRealEstate.News) A Clayton-based boutique commercial real estate finance and consulting firm, Capstone…

K Amant launches STL.Properties

A new and better strategy to market, sell and find real estate in St. Louis ST.…