Owner of facility for intellectually disabled adults pleads guilty to health care fraud

September 8, 2025 — Russell Kim of Edmond, has pleaded guilty to making a false statement to a financial institution and money laundering, announced U.S.… BronEdmond man pleads guilty after filing fraudulent paycheck protection program loan application

September 8, 2025 — Domenico Mazzella, the owner and operator of a Wilmington restaurant, Mazzella’s Italian Restaurant, pleaded guilty in federal court to a multi-year… BronWilmington restaurant owner pleads guilty to tax evasion and failure to pay employment taxes on behalf of cash-paid employees

September 8, 2025 — U.S. District Judge Marcia Morales Howard has sentenced Mauricio Chahine (Jacksonville) to four years and two months in federal prison for… BronJacksonville man sentenced to federal prison for agreeing to launder over $250,000