Florida businessman sentenced to prison for immigant labor scheme, tax evasion, and worker’s death
WASHINGTON – A Florida construction business owner was sentenced on
WASHINGTON – A Florida construction business owner was sentenced on
Raleigh Businessman Pleads Guilty to Illegal Export to China
**Raleigh, NC** – David C. Bohmerwald, 63, owner of Components Cooper Inc., a Raleigh electronics resale business, pleaded guilty to attempting to export military-use accelerometer technology to China without a license. This action violates the Export Control Reform Act (ECRA) and could lead to a maximum of 20 years in prison upon sentencing.
Court records revealed that Bohmerwald purchased 100 accelerometers from a U.S. electronics company, intending to export them to a Chinese company. These devices are significant in fields spanning from research and product development to critical military applications like flight control and missile navigation. A license is necessary for exporting such technology to China.
Upon purchasing the accelerometers, Bohmerwald falsely stated they were for a Missouri-based end user. However, the Missouri company denied any such transaction. After obtaining the accelerometers, Bohmerwald attempted to ship them via FedEx to China. Agents from the Department of Commerce’s Bureau of Industry and Security detained the package, uncovering the lack of a proper export license and noting Bohmerwald’s undervaluation of the items.
The investigation is conducted by the Bureau of Industry and Security, FBI
NEWARK, N.J. — A Newark business owner admitted in federal
NEWARK, N.J. — A Newark business owner admitted in federal
MARK STEVEN DIAMOND schemed with others to induce homeowners to
JOSEPH J. CIPOLLA JR. knowingly and willfully failed to file
TRENTON, NJ – An Ocean County businessman, Josef Neuman, 37,
By Koh Gui Qing NEW YORK (Reuters) – Don Hankey,
BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has
MIAMI, FL — An indictment unsealed on Wednesday charges three
HOUSTON – A 55-year-old Houston resident is now in custody
BOSTON – A Melrose man pleaded guilty today to a
WASHINGTON, DC – John Can Unsalan, 41, the president of
PHOENIX, ARIZ. – James Philip Piccolo, co-founder of Tecademics, LLC
PARIS (Reuters) -The Paris public prosecutor’s office confirmed on Friday
NEW YORK (Reuters) – A New Jersey businessman pleaded not
VLADIVOSTOK, Russia (Reuters) – Russian President Vladimir Putin on Tuesday
Hunter Biden Just Admitted In Court To Partnering With Communist
EXCLUSIVE: GOP Rep Garret Graves Endorses Louisiana Businessman Stephen Waguespack
Republican Businessman Files Paperwork To Run For Senate Against Ohio
NEWARK, NJ – Rocco A. Malanga, a 39-year-old businessman from
EVESHAM, NJ – Policing is a tough job, but it’s
By Amindeh Blaise Atabong YAOUNDE (Reuters) – A Cameroonian businessman
NEW ORLEANS – United States Attorney Duane A. Evans announced
ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been
By Daphne Psaledakis and Humeyra Pamuk WASHINGTON (Reuters) – The
(Reuters) – Vladimir Potanin, who was placed on a U.S.
TOPEKA, KAN. – A federal grand jury in Topeka returned
ROME, Ga. – Amin Ali has been sentenced for disposing
HONOLULU – United States Attorney Clare E. Connors and Federal
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded
By Janis Laizans RIGA (Reuters) -A prominent German businessman was
Miami, Florida – A federal grand jury in Miami returned
MIDLAND – Yesterday, a Midland man was sentenced to 24
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was
WASHINGTON – A Turkish businessman was extradited from Austria to
By Kanishka Singh WASHINGTON -Turkish businessman Sezgin Baran Korkmaz was
PROVIDENCE, R.I. – A Woonsocket businessman described in court documents
NEWARK, N.J. – A Warren County, New Jersey, businessman today
Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951,
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
CAMDEN, N.J. – A Burlington County, New Jersey, man today
CHICAGO — The Chief of Police in the village of
PROVIDENCE – A Rhode Island businessman convicted of misusing more
ALPINE – Yesterday a former Monahans businessman was ordered to
DEL RIO – A Mexican national who failed to appear
PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal
CHICAGO — A Southern California businessman has been sentenced to