The firm is accused of invading the privacy and causing aggravation, annoyance, and inconvenience for presumably countless Florida residents who have received the company’s automated phone calls, text messages, or voicemails.

Pennsylvania Doctor Ordered To Pay Nearly $87K In Violations Of “False Claim” Act

Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to resolve civil liability for alleged violations of the False Claims Act. According to United States Attorney Gerard M. Karam, between February 10, 2021, and January 21, 2022, Dr. Nazeeri billed…

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A North Carolina man was sentenced to six years and six months in prison, three years of supervised release, and ordered to pay $1,660 in restitution for robbing a Lancaster County puppy breeder and his family at gunpoint in order to steal five French Bulldog puppies in October 2020.

North Carolina Man Gets 6+ Years, Robbing Pennsylvania Family Of French Bulldog Puppies At Gunpoint

A North Carolina man was sentenced to six years and six months in prison, three years of supervised release, and ordered to pay $1,660 in restitution for robbing a Lancaster County puppy breeder and his family at gunpoint in order to steal five French Bulldog…

Read More North Carolina Man Gets 6+ Years, Robbing Pennsylvania Family Of French Bulldog Puppies At Gunpoint
Cash Money Florida Lottery

Illinois Woman Heading To Jail After Stealing From The Elderly, Draining Bank Accounts

An Illinois woman was sentenced to 54 months in federal prison for Identity Theft, Conspiracy to Commit Bank and Wire  Fraud, and Money Laundering. Ashley McKinney, 39, of Belleville, Illinois, defrauded elderly women in southern Illinois with the help of her co-conspirator, Erica Rose. They were…

Read More Illinois Woman Heading To Jail After Stealing From The Elderly, Draining Bank Accounts