“Megaflash lightning bolt” in the Gulf breaks world record
A single flash of lightning covered an area so large that it earned a spot in the record books. The megaflash lightning bolt spanned across...
Day : February 11, 2022
Former Queens Business Owner Pleads Guilty to Tax Fraud | OPA
The former owner of a drywall business in Queens pleaded guilty today to helping prepare a false corporate tax return for his business. According to...
Bagel Company Owner Pleads Guilty to Tax Evasion and Wire Fraud Conspiracy | OPA
A New York man pleaded guilty today to tax evasion and a wire fraud conspiracy. According to court documents and statements made in court, Joseph...
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan | OPA
Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False...
Medical Director Convicted in $110 Million Addiction Treatment Fraud Scheme | OPA
A federal jury convicted a Florida doctor yesterday in the Southern District of Florida for a health care fraud scheme that billed private health insurance...