co_sos
1 records
Department of Justice
8 records
DOJ: Managers of El Dorado Hills Company SweepsCoach Plead Guilty to Operating an Illegal Gambling Business
2025-06-03
James Mecham, 57, of Orem, Utah; Kurt Stocks, 49, of El Dorado Hills; and Heidi Edwards, 58, of El Dorado Hills; pleaded guilty today to operating an illegal gambling business, Acting U.S. Attorney Mi...
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DOJ: Managers of Suburban Chicago Youth Counseling Center Sentenced to Prison for Defrauding Illinois Medicaid out of $2.5 Million
2024-09-17
CHICAGO — The owners of a suburban Chicago youth counseling center have been sentenced to federal prison terms for bilking Illinois Medicaid out of approximately $2.5 million through a fraudulent bill...
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DOJ: Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
2022-05-10
NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States Vikas Khanna ...
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DOJ: Managers of New York Fish Dealer Plead Guilty to Fishing Fraud Conspiracy
2021-11-18
Bryan Gosman and Asa Gosman, both of Montauk, New York, pleaded guilty today in federal court in Central Islip, New York, to one felony count of criminal conspiracy for their role in a scheme to purch...
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DOJ: Former Managers at Major Property Management Firm Plead Guilty to Defrauding U.S. Air Force
2021-06-09
An Arizona man and a Texas woman have pleaded guilty to major fraud against the United States, and conspiracy to commit wire fraud, respectively, for their roles in a scheme to defraud the U.S. Air Fo...
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DOJ: Managers of Local Gold Dealer Plead Guilty to Money Laundering
2019-08-02
Assistant U. S. Attorney Daniel Silva (619) 546-9713 NEWS RELEASE SUMMARY – August 2, 2019 SAN DIEGO – Global Gold Exchange, LLC and its managers, Jeffrey Morrow and Richard M. Owen, pleaded guilty ...
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DOJ: Managers Sentenced To Prison In Loan Modification Fraud Scheme Case
2015-03-12
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, and Ronald J. Verrochio, I...
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DOJ: Former Managers of South Dakota Apartment Complex Fined $30,000 for Racial Discrimination
2011-03-10
WASHINGTON – The U.S. District Court for the District of South Dakota has ordered the former property managers of the Lakeport Village Apartment in Sioux Falls, S.D., to pay a total of $30,000 in civi...
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