Category: Small Business
-
Ex-Michigan Pot Dispensary Owner Sent to Prison for Tax Crimes
•
MICHIGAN — The former owner and operator of a Michigan marijuana dispensary was sentenced to two years in…
-
Fairer Poultry Markets Touted by USDA as Proposed New Rule Announced
•
Involves Poultry Firms, Farmers, Payment Systems, Capital Projects (Image courtesy of USDA website). By Editor Josh Mitchell River…
-
Spinal-Device Medicare ‘Kickback’ Case Settled for $12 Million In Whistleblower Claim Targeting Doctors Accused of Putting Profits Ahead of Patients
•
By Editor Josh Mitchell River Mississippi News THE UNITED STATES OF AMERICA — The U.S. government reached a…
-
Arkansas Tree-Trimmer Pleads Guilty to Tax Fraud for Over $3 Million in Intentional Non-Reporting of Income, DOJ Says
•
ARKANSAS — An Arkansas man pleaded guilty in federal court to tax fraud Thursday for “deliberately” not reporting…
-
Pump-Pilfering, Debit-Card Skimming Group Indicted for Alleged Theft of Gas Station Customer Data Across Nation, Feds Charge
•
By Josh Mitchell Editor River Mississippi News THE UNITED STATES OF AMERICA — An alleged organized effort to…
-
Lying Detroit Tax Clinic Owner Without EFIN Ordered to Pay USA $690K After Tax Fraud Storefronts Revealed as Centers of ‘Ill-Gotten’ Gains, Judge of Federal Court Orders
•
Ringleader of Tax Prep Services in Michigan, ANNETTA POWELL, Could Not Even Get Credentials to Prepare the Proven…
-
44 Projects Get $124 Million for Clean Energy, Fertilizer Production Under New USDA Rural Growth Program
•
Feds: Biden-Harris Urge Support of Ag Industry to Lower Energy Costs, Grow Workforce USDA Boss: Supporting Farmers, Ranchers…
-
Springfield, Mo. Landlord Sued for Monetary Damages in Fair Housing Act Case
•
Federal Prosecutors: Landlord Grossly ‘Took Advantage’ of Female Tenants Investigation: Civil Rights Violated Through Unwanted Sexual Advances By…
-
PAYPHONE: Harmful Montana-Based ‘Robocaller’ Fined $9.9 Million for 1000’s of Bogus Calls to Consumers Across Several States
•
TELEPHONE FRAUD TARGETS: Florida, Georgia, Idaho, Iowa and Virginia, DOJ/FCC Probe Found VIOLATIONS: Truth in Caller ID Act,…
Recent Posts
- Arkansas AG Sues E-Commerce Site Temu for Allegedly Deceiving Customers, Violating Privacy
- Tennessee Man Faces Over 22 Years Imprisonment After Pleading Guilty to Sex Trafficking Juvenile, Feds Say
- Medicaid Fraud Cases Totaling Over $10 Million Announced by Minnesota Attorney General