Raleigh Businessman Pleads Guilty to Illegal Export to China
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…
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers targeted elderly…
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion
JOSEPH J. CIPOLLA JR. knowingly and willfully failed to file individual income tax returns from 2015 to 2020, causing losses of $415,043 to the IRS and $75,045 to the State of Illinois. …
Lakewood Businessman Receives Prison Sentence for $10 Million Payroll Tax Evasion
TRENTON, NJ – An Ocean County businessman, Josef Neuman, 37, of Lakewood, New Jersey, has been sentenced to 30 months in prison for not paying more than $10 million in payroll taxes.…
Businessman behind Trump’s NY bond says he charged him a ‘low fee’
By Koh Gui Qing NEW YORK (Reuters) – Don Hankey, the billionaire businessman whose company Knight Specialty Insurance provided the $175 million bond that Donald Trump posted in his New York civil…
Beverly Farms Businessman Sentenced for Payroll Fraud Scheme
BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial losses for…
Georgia Businessman Indicted in International Bribery Scheme
MIAMI, FL — An indictment unsealed on Wednesday charges three men, including a Georgia businessman and a former Honduran government official, in a bribery and money laundering operation involving Honduran National Police…
Houston businessman charged with fraud
HOUSTON – A 55-year-old Houston resident is now in custody for wire fraud in relation to a fraudulent loan scheme, announced U.S. Attorney Alamdar S. Hamdani. Authorities took Michael Wayne Galvan into…
Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme
BOSTON – A Melrose man pleaded guilty today to a decade-long tax fraud scheme in which he failed to pay employment taxes he had withheld from employees of his two businesses. …
Orlando Businessman Pleads Guilty to Money Laundering
WASHINGTON, DC – John Can Unsalan, 41, the president of Metalhouse LLC, pleaded guilty to conspiracy to commit money laundering by conducting transactions worth over $150 million with companies controlled by sanctioned…
Scottsdale Businessman Sentenced for Failing to Pay IRS Taxes
PHOENIX, ARIZ. – James Philip Piccolo, co-founder of Tecademics, LLC and founder of IQUP, Inc., was sentenced to 18 months in prison and ordered to pay $651,478 in restitution for failing to…
French prosecutor probes transactions involving LVMH’s Arnault, Russian businessman
PARIS (Reuters) -The Paris public prosecutor’s office confirmed on Friday that it is investigating financial transactions involving LVMH owner Bernard Arnault and Russian businessman Nikolai Sarkisov. It confirmed the opening of a…
Businessman pleads not guilty to charges of bribing US Senator Menendez
NEW YORK (Reuters) – A New Jersey businessman pleaded not guilty on Tuesday to charges of bribing U.S. Senator Bob Menendez. Wael Hana, 40, entered the plea at a hearing before Magistrate…
Putin hails Elon Musk as an ‘outstanding person’ and businessman
VLADIVOSTOK, Russia (Reuters) – Russian President Vladimir Putin on Tuesday hailed South African-born businessman Elon Musk as an “outstanding person” and businessman whose SpaceX company had become a major player in the…
Hunter Biden Just Admitted In Court To Partnering With Communist Party-Linked Chinese Businessman
Hunter Biden Just Admitted In Court To Partnering With Communist Party-Linked Chinese Businessman Philip Lenczycki on July 27, 2023 Hunter Biden admitted in court that a businessman linked to the Chinese Communist…
EXCLUSIVE: GOP Rep Garret Graves Endorses Louisiana Businessman Stephen Waguespack For Governor
EXCLUSIVE: GOP Rep Garret Graves Endorses Louisiana Businessman Stephen Waguespack For Governor Mary Lou Masters on June 7, 2023 Louisiana Republican Rep. Garret Graves endorsed businessman Stephen Waguespack for the 2023 gubernatorial…
Republican Businessman Files Paperwork To Run For Senate Against Ohio Dem
Republican Businessman Files Paperwork To Run For Senate Against Ohio Dem Mary Lou Masters on April 11, 2023 Republican businessman Bernie Moreno filed paperwork Monday to run for Senate in Ohio, making…
New Jersey Businessman Sentenced to 36 Months for Fraudulently Obtaining PPP Loans
NEWARK, NJ – Rocco A. Malanga, a 39-year-old businessman from Warren County, New Jersey, has been sentenced on Wednesday to 36 months in prison for fraudulently obtaining nearly $1.8 million in federal…
Local businessman treats Evesham Police Department to lunch
EVESHAM, NJ – Policing is a tough job, but it’s easier when the police know the community they serve appreciates their hard work. Today, Michael Kaplan the owner of Short Hills 2 Go…
Cameroonian businessman arrested after journalist’s murder
By Amindeh Blaise Atabong YAOUNDE (Reuters) – A Cameroonian businessman was arrested on Monday in connection with the murder of a prominent journalist, Martinez Zogo, whose mutilated remains were found near the…
Businessman Admits to Conspiring with First NBC Bank President to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that FRANK J. ADOLPH (“ADOLPH”), age 63, a resident of Kenner, Louisiana, pleaded guilty on December 21, 2021 to conspiracy to defraud…
Cartersville businessman sentenced to federal prison for filing a false tax return
ROME, Ga. – Mohammed Ajmal, a Cartersville businessman, has been sentenced for making and subscribing a false tax return. Ajmal failed to report income from over two million dollars in “kickback” payments…
U.S. targets Russian financial services sector, businessman Potanin
By Daphne Psaledakis and Humeyra Pamuk WASHINGTON (Reuters) – The United States on Thursday targeted Russia’s financial services sector and Russian businessman Vladimir Potanin, increasing pressure on Moscow over its invasion of…
Factbox-Who is Russian businessman Vladimir Potanin?
(Reuters) – Vladimir Potanin, who was placed on a U.S. sanctions list on Thursday, is one of Russia’s wealthiest businessmen. Here are some key facts on the man, his investments and his…
Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus
CAMDEN, N.J. – A Burlington County, New Jersey, man who sold more than $2.7 million worth of pesticides he falsely claimed were registered with the Environmental Protection Agency as being effective against…
KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas priest and a New York businessman in connection with a scheme to defraud a foster care organization…
Breaking News
