BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke was sentenced yesterday in federal court in Springfield for his role in a…
By Luc Cohen NEW YORK – A U.S. court on Monday unsealed campaign finance violation charges against Russian businessman Andrey Muraviev as part of a case implicating two associates of…
By Luc Cohen NEW YORK – A Ukraine-born U.S. businessman convicted last year of campaign finance violations alongside a former associate of Rudy Giuliani is seeking to help relief efforts…
KANSAS CITY, KAN. – A federal judge ordered a Kansas businessman to pay $215,0000 in restitution and serve one year of probation as part of his sentence for failing to…
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison…
CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in…
EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According to court documents, Victor Manuel…
– Chinese businessman Guo Wengui, also known as Ho Wan Kwok, filed for individual bankruptcy protection in a U.S. bankruptcy court in Bridgeport, a court filing showed. Guo listed assets…
Assistant U. S. Attorney Sabrina L. Fève (619) 546-6786 NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty in federal court today, admitting…
Memphis, TN – Charles A. “Chuck” Jones, 51, a Kentucky businessman, has pleaded guilty to a decade-long scheme and conspiracy to defraud the Federal Communications Commission’s (FCC) E-Rate Program. Joseph…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months in prison, and two years…
DAYTON, Ohio – A federal jury has convicted a Dayton businessman of crimes related to the fraudulent diversion of funds from an insurance claim. Brian Higgins, 50, was found…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States District Judge S. Maurice Hicks,…
SAN ANTONIO – A Mexican businessman was arrested yesterday in Houston and a Mexican businesswoman is in federal custody on criminal charges related to their alleged involvement in a fraud…
BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke pleaded guilty yesterday in federal court in Springfield in connection with a cocaine…
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and…
Damian Williams, United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
A Florida man was sentenced today to three years in prison and ordered to pay a fine of $1,250,000 for engaging in a scheme to bribe former Tallahassee City Commissioner…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ramzi Al Najar, 43, of Staten Island, NY, was sentenced to one year and one day in prison, three…
A fugitive Chinese businessman was arrested in Las Vegas on Friday for allegedly using visas obtained through fraudulent means, according to a statement from the Justice Department. Shi Jianxiang was…
NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records…
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 60, of St. Johnsbury, Vermont has been indicted by the federal grand…
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic…
Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde.…
CHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced to eleven years in federal…