owner Glazer family, owner of the NFL's Buccaneers and Manchester United, donate five million meals in Tampa Bay By www.standard.co.uk Published On :: 2020-04-21T14:56:00Z The Glazer family - owners of the NFL's Buccaneers and Premier League giants Manchester United - are helping in the fight against coronavirus by donating five million meals to a food rescue and distribution organisation in Tampa Bay, Florida. Full Article
owner Mauricio Pochettino favourite for Newcastle job as proposed new owners target former Tottenham boss By www.standard.co.uk Published On :: 2020-04-29T12:37:24Z Former Tottenham boss Mauricio Pochettino is now the even-money favourite to take over from Steve Bruce as Newcastle United manager. Full Article
owner Mascot Towers on unstable ground due to 'loss of soil', owners say By www.abc.net.au Published On :: Wed, 23 Oct 2019 09:58:00 +1100 The owners of Sydney's troubled Mascot Towers claim new test have revealed a "loss of soil" under the apartment complex's north east corner the same area cracks first appeared before the building was evacuated in June. Full Article ABC Radio Sydney sydney Business Economics and Finance:Industry:Housing Community and Society:Urban Development and Planning:All Government and Politics:All:All Australia:NSW:Mascot 2020
owner Apartment owners fear for 'suicidal' neighbours as combustible cladding crisis takes its toll By www.abc.net.au Published On :: Wed, 23 Oct 2019 17:28:00 +1100 Owners of apartments affected by the combustible cladding crisis in Victoria tell researchers of the emotional and financial toll it has taken on them and their neighbours. Full Article ABC Radio Sydney sydney melbourne Business Economics and Finance:Industry:Building and Construction Business Economics and Finance:Industry:Housing Business Economics and Finance:Regulation:All Government and Politics:States and Territories:All Australia:All:All Australia:NSW:Sydney 2000 Australia:VIC:Melbourne 3000
owner Angels owner Arte Moreno expected to reveal stadium development plan this month By www.latimes.com Published On :: Fri, 8 May 2020 01:16:46 -0400 Angels owner Arte Moreno's company could disclose before the end of the month whether it plans to build a new ballpark or renovate Angel Stadium. Full Article
owner Quest backs down after trying to 'bully' apartment owners into accepting rent holiday By www.abc.net.au Published On :: Fri, 24 Apr 2020 09:47:59 +1000 Since the 1970s, the Degenhardts dreamed of retiring to Gerroa. Their dream became a reality — but retirement got tougher this month when they were told their supposedly guaranteed monthly income would not be paid until July due to coronavirus. Full Article Health Diseases and Disorders COVID-19 Infectious Diseases (Other) Respiratory Diseases Small Business Business Economics and Finance Community and Society
owner Pub owners to pay $380,000 in damages over secret beer tap deals By www.abc.net.au Published On :: Fri, 01 May 2020 18:41:07 +1000 The directors of a prominent Adelaide hotels syndicate are ordered to pay $383,000 to their former business partners after a court found they concealed deals with major breweries over access to beer taps. Full Article Hospitality Industry Business Economics and Finance Courts and Trials Law Crime and Justice
owner While Zaraâs Billionaire Owner Is Lauded For Help, Workers Forced To Work Amid COVID-19 Crisis By www.mensxp.com Published On :: Fri, 08 May 2020 13:49:05 +0530 Full Article Trends
owner Downer mourns death of CFO By www.heraldsun.com.au Published On :: Mon, 11 Apr 2016 00:45:15 GMT Chief financial officer of contracting firm Downer EDI and former Qantas senior executive Kevin Fletcher has died. Full Article
owner Owner of Pharmaceutical Wholesale Company Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 28 Jan 2009 18:15:24 EST The owner and operator of HME Solutions Inc., dba Lifecare Medical (Lifecare Medical), a licensed pharmaceutical wholesale company in Miami, pleaded guilty today to defrauding the Medicare program in connection with a $5.3 million HIV-infusion fraud scheme. Full Article OPA Press Releases
owner Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jan 2009 11:46:41 EST A Las Vegas federal grand jury has returned an indictment charging Alan Rodrigues, a former pit boss and casino owner from Henderson, Nev.; Weston Coolidge, a businessman from Las Vegas; and Joseph Prokop, a former National Football League punter from Upland, Calif., with a tax fraud scheme for their promotion of a fraudulent tax product through the now defunct National Audit Defense Network (NADN). Full Article OPA Press Releases
owner District of Columbia Seafood Company, Owner and Employee Plead Guilty to Federal Trafficking Charges By www.justice.gov Published On :: Thu, 12 Feb 2009 14:27:13 EST A fish wholesaler, its owner and an employee have all pleaded guilty in U.S. District Court for the District of Columbia for the illegal purchase and sale of striped bass from the Chesapeake Bay and Potomac River from 2003 through 2007. Full Article OPA Press Releases
owner N.J. Industrial Pipes Supply Company and Its Co-Owner Plead Guilty to Fraud at Two N.J. Superfund Sites By www.justice.gov Published On :: Wed, 4 Mar 2009 13:13:37 EST A Middlesex, N.J., industrial pipes, valves and fittings supply company and its co-owner pleaded guilty today to participating in a fraud conspiracy at two U.S. Environmental Protection Agency (EPA)-designated Superfund sites in New Jersey. The sites are Federal Creosote, located in Manville, N.J., and Diamond Alkali, located in Newark, N.J. Full Article OPA Press Releases
owner Former National Century Financial Enterprises CEO Sentenced to 30 Years in Prison, Co-Owner Sentenced to 25 Years in Prison for Conspiracy, Fraud and Money Laundering By www.justice.gov Published On :: Fri, 27 Mar 2009 15:53:39 EDT Two former National Century Financial Enterprises (NCFE) executives were sentenced today for their roles in a scheme to deceive investors about the financial health of NCFE. NCFE, formerly based in Dublin, Ohio, was one of the largest healthcare finance companies in the United States until it filed for bankruptcy in November 2002. Full Article OPA Press Releases
owner Rhode Island Machine Shop Owners Convicted of Tax Fraud By www.justice.gov Published On :: Tue, 31 Mar 2009 09:23:21 EDT Bruce Lapierre, of Pascoag, R.I., and Albert Martin and Lorraine Martin, both of Woonsocket, R.I., were convicted of conspiracy to defraud the United States and tax evasion following 2 hours of deliberations and an 8-day trial before Chief Judge Mary M. Lisi in Providence, R.I. Full Article OPA Press Releases
owner Owner of Alabama Tire Store Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Fri, 17 Apr 2009 13:29:45 EDT Timothy Smith, a resident of Cullman, Ala., pleaded guilty today in federal court in Birmingham to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
owner Owner of Korean Commercial Cargo Vessel & Chief Engineer Plead Guilty to Marine Pollution Related Charges By www.justice.gov Published On :: Fri, 24 Apr 2009 17:13:01 EDT STX Pan Ocean Co. Ltd. (STX), headquartered in Seoul, Korea, and the owner of the commercial cargo ship, M/V Ocean Jade, pleaded guilty today to conspiracy as well as falsifying and failing to properly maintain records meant to ensure compliance with maritime pollution laws. The chief engineer of the M/V Ocean Jade, Hong Hak Kang, a Korean citizen, also pleaded guilty today to failing to maintain environmental records and making false statements. Full Article OPA Press Releases
owner Korean Corporate Owner of Cargo Vessel Sentenced to Pay $2.2 Million for Conspiracy and Falsifying Records By www.justice.gov Published On :: Fri, 5 Jun 2009 16:35:06 EDT U. S. District Court Judge Richard Lazzara (Middle District of Florida) today sentenced the Korean corporation STX Pan Ocean Co. Ltd., which operates the commercial cargo ship M/V Ocean Jade, to pay $2.2 million in penalties and serve four years of probation for conspiring to falsify and falsifying environmental compliance records. Full Article OPA Press Releases
owner Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rockfish By www.justice.gov Published On :: Thu, 11 Jun 2009 14:00:14 EDT Golden Eye Seafood LLC and owner, Robert Lumpkins of St. Marys County, Md., pleaded guilty today to conspiracy to and violating the Lacey Act, by falsely recording the amount and weight of striped bass, also known as rockfish, that were harvested by local fisherman and checked-in through Golden Eye from 2003 to 2007 Full Article OPA Press Releases
owner Owner of New Jersey Landscaping Sub-Contractor Pleads Guilty to Defrauding the Environmental Protection Agency By www.justice.gov Published On :: Thu, 25 Jun 2009 12:52:36 EDT The co-owner of a Martinsville, N.J., landscaping company pleaded guilty to participating in a fraud conspiracy at the Environmental Protection Agency (EPA)-designated Superfund site, Federal Creosote, located in Manville, N.J. Frederick Landgraber pleaded guilty in the U.S. District Court of New Jersey today to one count of conspiracy to defraud the EPA from approximately March 2002 until approximately June 2005 at the Federal Creosote site. Full Article OPA Press Releases
owner Former Owner of the Largest Chrysotile Asbestos Mine and Mill in the U.S. Agrees to Address Contamination at Vermont Site By www.justice.gov Published On :: Thu, 2 Jul 2009 16:18:53 EDT As part of a multi-site settlement, G-I Holdings Inc. has agreed to address asbestos contamination caused by its past operation of the largest chrysotile asbestos mine and mill in the country. The 1,673-acre abandoned mine site in Vermont, known as the Vermont Asbestos Group Mine Site (VAG Site) is the most significant of the contaminated sites covered by the settlement, which includes 12 other industrial sites across the country where G-I may have disposed of hazardous waste. Full Article OPA Press Releases
owner Georgia Temp Company and Its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration By www.justice.gov Published On :: Fri, 17 Jul 2009 17:51:43 EDT A Georgia temporary staffing company and its owner/president have agreed to plead guilty to making a false statement to the U.S. Small Business Administration (SBA). Patriot Services Inc. and its owner/president, Stephanie Blackmon, have each agreed to plead guilty to a one-count charge of making a false statement to the SBA, which was filed today in U.S. District Court in Kansas City, Kan. Full Article OPA Press Releases
owner Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
owner Detroit Clinic Owner and Patient Recruiter Plead Guilty in $15 Million Fraud Scheme By www.justice.gov Published On :: Tue, 18 Aug 2009 16:59:38 EDT Miami residents Jose and Arnaldo Rosario pleaded guilty today to participating in a conspiracy to defraud the Medicare program of approximately $15.3 million. Both defendants pleaded guilty to one count of conspiracy to commit health care fraud before U.S. District Judge Gerald Rosen. Full Article OPA Press Releases
owner Husband and Wife Co-owners of Subcontracting Company Plead Guilty to Contract Fraud Related to Afghanistan Rebuilding By www.justice.gov Published On :: Wed, 9 Sep 2009 18:20:26 EDT Delmar Dwayne Spier, the chief executive officer and managing director of United States Protection and Investigations, LLC (USPI), today pleaded guilty in U.S. District Court for the District of Columbia to conspiracy, major fraud and wire fraud arising from an alleged scheme to defraud the United States; and his wife, Barbara Edens Spier, the president and owner of USPI, pleaded guilty to conspiracy to defraud the United States in connection with U.S.-sponsored rebuilding efforts in Afghanistan. Full Article OPA Press Releases
owner Detroit Clinic Owner and Manager Plead Guilty to Medicare Fraud Charges By www.justice.gov Published On :: Thu, 24 Sep 2009 14:22:24 EDT Clinic owners and operators Jose Martinez and Denisse Martinez pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
owner Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish By www.justice.gov Published On :: Sat, 26 Sep 2009 18:13:03 EDT Robert Lumpkins, owner of Golden Eye Seafood LLC, of St. Mary’s County, Md., was sentenced to 18 months in prison and the company was sentenced today to 3 years probation by U.S. District Judge Peter J. Messitte after a two day sentencing hearing in the District of Maryland. Full Article OPA Press Releases
owner Owner of Tennesse Salvage and Demolition Company Pleads Guilty to Environmental Crimes By www.justice.gov Published On :: Wed, 30 Sep 2009 22:55:17 EDT Gary Fillers pleaded guilty to one criminal felony count for conspiring to violate the Clean Air Act’s “work practice standards” related to the proper stripping, bagging, removal and disposal of asbestos. Full Article OPA Press Releases
owner Owner of Alabama Tire Store Sentenced to Prison for Tax Evasion By www.justice.gov Published On :: Fri, 2 Oct 2009 15:13:19 EDT Timothy Smith, a resident of Cullman, Ala., was sentenced today to 30 months in prison for tax evasion. Full Article OPA Press Releases
owner Rhode Island Machine Shop Owner Sentenced to Prison for Tax Crimes By www.justice.gov Published On :: Wed, 7 Oct 2009 12:56:11 EDT Bruce Lapierre of Pascoag, R.I., was sentenced to 51 months in prison today for tax evasion and conspiracy to defraud the United States Full Article OPA Press Releases
owner Detroit Clinic Owner, Doctor and Office Manager Indicted in Medicare Infusion Fraud Scheme By www.justice.gov Published On :: Fri, 9 Oct 2009 14:40:07 EDT Three Miami-Dade County, Fla., residents have been indicted in connection with an alleged $2.3 million Medicare fraud scheme operated out of X-Press Center, a Detroit-area clinic that purported to specialize in providing injection and infusion therapies. Full Article OPA Press Releases
owner Justice Department Files Lawsuit Against Mort’s Concrete and Owner, to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Wed, 21 Oct 2009 13:47:49 EDT “Members of the military who put their lives on the line to protect our nation deserve to know they will not be penalized for their service and their bravery,” said Thomas Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
owner Detroit Clinic Owner Pleads Guilty in Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 30 Oct 2009 16:34:18 EDT Miami resident Daisy Martinez pleaded guilty today in U.S. District Court in Detroit to participating in a conspiracy to defraud the Medicare program. Full Article OPA Press Releases
owner Medical Equipment Company Owner Pleads Guilty to Fraud Scheme Involving Nutritional Supplies and “Arthritis Kits” By www.justice.gov Published On :: Mon, 2 Nov 2009 18:30:31 EST Noel Wayne Jhagroo, 47, pleaded guilty to conspiracy to commit health care fraud before U.S. District Judge Vanessa Gilmore in the U.S. District Court in Houston. Full Article OPA Press Releases
owner Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
owner Former Owner of New Hampshire Direct Mail Advertising Printing Company Agrees to Plead Guilty to Tax Conspiracy By www.justice.gov Published On :: Tue, 19 Jan 2010 14:31:40 EST As a part of the tax conspiracy, Ronald Boyarsky assisted in paying approximately $2.6 million in commissions earned by a printing services broker to third parties, so that the broker and his companies could avoid paying taxes on the income they earned. Full Article OPA Press Releases
owner Northern Virginia Business Owner Pleads Guilty to Failure to File Tax Return By www.justice.gov Published On :: Thu, 21 Jan 2010 17:26:53 EST Dallas S. Hale of Reston, Va., pleaded guilty today to willful failure to file a tax return. Full Article OPA Press Releases
owner Former Los Angeles Medical Center Owners Agree to $10 Million Consent Judgment for Medicare and Medi-Cal Fraud Scheme By www.justice.gov Published On :: Mon, 25 Jan 2010 16:47:04 EST The United States has obtained a $10 million consent judgment against Los Angeles businessman Robert Bourseau and Dr. Rudra Sabaratnam for a Medicare and Medi-Cal fraud scheme arising from their former ownership of the Los Angeles City of Angels Medical Center. Full Article OPA Press Releases
owner Los Angeles Business Owner Pleads Guilty to Submitting Nearly $1 Million in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Wed, 27 Jan 2010 17:00:52 EST The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly $1 million in false claims to Medicare. Full Article OPA Press Releases
owner Owners of Los Angeles-area Medical Equipment Company Sentenced to Prison for Medicare Fraud By www.justice.gov Published On :: Mon, 1 Feb 2010 19:35:52 EST Gevork Kartashyan, 45, and Eliza Shubaralyan, 42, were each sentenced to serve two years in prison by U.S. District Judge Stephen V. Wilson of the Central District of California. Full Article OPA Press Releases
owner Home Health Agency Owner Pleads Guilty in Connection with Detroit Fraud Scheme By www.justice.gov Published On :: Wed, 17 Feb 2010 13:08:12 EST Detroit-area resident Muhammad Shahab pleaded guilty today for his role in organizing a Detroit-area home health care fraud scheme. Full Article OPA Press Releases
owner Justice Department Obtains More Than $2 Million to Settle Claims of Housing Discrimination Against Former Owners and Managers of Kansas City Apartment Complex By www.justice.gov Published On :: Fri, 19 Feb 2010 18:33:01 EST The combined $2.13 million settlement represents the second largest monetary payment ever obtained by the department in a fair housing case alleging housing discrimination in the rental of apartments. Full Article OPA Press Releases
owner Justice Department Settles Lawsuit Against Mort’s Concrete Inc., and Owner to Enforce Employment Rights of Wisconsin Army National Guardsman By www.justice.gov Published On :: Fri, 26 Feb 2010 12:10:39 EST The Department has reached a settlement in its lawsuit filed on behalf of Wisconsin Army National Guardsman Rocco Sylvester Jr., against Mort’s Concrete Inc. and Kevin Mortimer. Full Article OPA Press Releases
owner Ohio Business Owner Pleads Guilty to Mail and Wire Fraud By www.justice.gov Published On :: Tue, 2 Mar 2010 18:39:49 EST Robert E. Alick, the operator of used medical equipment sales business and resident of Chagrin Falls, Ohio, pleaded guilty today to five counts of mail fraud, one count of wire fraud, and one count of corruptly endeavoring to obstruct the administration of the Internal Revenue laws. Full Article OPA Press Releases
owner Four Former Owners and Employees of Three Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Fri, 5 Mar 2010 15:14:06 EST Four former owners and employees of three different video relay service companies pleaded guilty today and yesterday to engaging in conspiracies to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
owner Three Former Owners and Employees of Two Video Relay Service Companies Plead Guilty to Defrauding FCC Program By www.justice.gov Published On :: Tue, 9 Mar 2010 15:26:02 EST Three former owners and employees of two different video relay service companies pleaded guilty today to conspiring to defraud the Federal Communications Commission’s (FCC) Video Relay Service (VRS) program of more than $2.5 million. Full Article OPA Press Releases
owner Owner of Los Angeles-Area Company Sentenced to Nine Years in Prison for Medicare Fraud By www.justice.gov Published On :: Thu, 25 Mar 2010 12:16:36 EDT Leonard Nwafor, 44, was sentenced in absentia by U.S. District Judge John F. Walter of the Central District of California to nine years in prison. Full Article OPA Press Releases
owner Detroit Clinic Owner Sentenced to Prison for Role in $18 Million Medicare Fraud Scheme By www.justice.gov Published On :: Wed, 7 Apr 2010 17:55:52 EDT A Michigan man was sentenced today in Detroit to 81 months in prison for his role in a wide-ranging conspiracy to defraud the Medicare program. Full Article OPA Press Releases
owner Clinic Owners Who Moved Medicare Fraud Scheme from Miami to Detroit Sentenced to Three Years in Prison By www.justice.gov Published On :: Fri, 9 Apr 2010 17:02:44 EDT Miami residents Jose and Denisse Martinez were each sentenced today to three years in prison for their role in running a Canton, Mich.,-based drug infusion clinic designed to defraud Medicare. Full Article OPA Press Releases
owner Los Angeles Business Owner Pleads Guilty to Submitting Nearly Half a Million Dollars in False and Fraudulent Claims to Medicare By www.justice.gov Published On :: Mon, 12 Apr 2010 15:52:08 EDT The owner and operator of a Los Angeles durable medical equipment (DME) company pleaded guilty today to submitting nearly one half of a million dollars in false claims to Medicare. Full Article OPA Press Releases