Cova Temporarily Closes Versailles Restaurant In Miami, Florida

Cova, Inc. filed a WARN with the State Trade and Rapid Response Coordinator, Steven K. Gustafson, on March 18, 2020. The letter alerted the temporary closing of the Versailles Restaurant at 3555... Read more »

Owner Of T.L.C. Health Services Of Miami Gets 87-Month Prison Sentence For Fraud

Miami, Florida – A home health services company owner and a co-conspirator, both Miami, Florida residents, were sentenced to prison today for their roles in a $8.6 million health care fraud scheme. Read more »
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Broward County Physician Facing Charges Related To Running A Pill Mill

Florida – Dr. Andres Mencia, 64, of Ft. Lauderdale, Oscar Luis Ventura-Rodriguez, 41, of Ft. Lauderdale, Nadira Sampath-Grant, 51, of Margate, and John Mensah, 50, of Miami, were arrested for their involvement in a scheme... Read more »

Miami Man Gets 2-Year Prison Term For Money Laundering

Baltimore, Maryland – On January 5, 2018, United States District Judge George L. Russell III sentenced Eugenio Labra, age 33, of Miami, Florida to two years in prison, followed by three years... Read more »

Owner Of Elite Home Care Gets 9 Year Prison Term For Role In $15M Medicare Fraud Scheme

Miami, Florida – The owner and operator of a defunct Miami, Florida home health agency was sentenced to 115 months in prison today for his role in a $15 million conspiracy to... Read more »

Orange Brands Management To Lay Off 81 Workers In New York

Orange Brands Management filed a Workers Adjustment and Retraining Notification with the New Your State Department Of Labor on October 2. The notice indicates the restaurant group will close its SUSHISAMBA restaurant... Read more »