Department of Justice
1 records
DOJ: Sober home owner sentenced to four years in prison for defrauding over $4 million from Federal Employee Health Benefits Program to fund lavish lifesty
2024-04-11
MIAMI – On April 10, a substance abuse facility owner was sentenced to four years in federal prison, followed by three years of supervised release, and ordered to pay $4,444,417.65 in restitution, for...
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irs_exempt
4 records
nppes
1 records
ny_corps
1 records
NY Corp: SOBER LLC
2019-06-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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