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 …
Businessman
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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(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 …
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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 …
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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 …
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ROME, Ga. – Amin Ali has been sentenced for disposing of hazardous waste without a permit after dumping hundreds of drums in a chicken house in North Georgia. “Ali abused …
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HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, a former Maui County public …