Chicopee Businessman Sentenced in Cocaine and Heroin Conspiracy Sourced from Mexico
BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke was sentenced yesterday in federal court in Springfield …
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U.S. reveals charges against Russian businessman in campaign finance case
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 …
Ukraine-born businessman wants to aid war relief efforts in lieu of U.S. prison time
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 …
Kansas Businessman Sentenced for Conspiracy
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 …
Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax
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 …
Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
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 …
El Paso Businessman Sentenced to Prison for Underreporting Income Taxes
EL PASO – An El Paso man was sentenced today to a total of 12 months of confinement for filing false personal tax returns. According …
Chinese businessman Guo Wengui files for bankruptcy in U.S. court
– 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 …
Mexican Businessman Admits to Brokering Spyware Used to Monitor Political and Business Rivals
Assistant U. S. Attorney Sabrina L. Fève (619) 546-6786 NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty …
Kentucky Businessman Pleads Guilty to Decade-Long Scheme to Defraud
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 …
Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Hogg, age 63, of Gladwyne, PA, was sentenced to six years and three months …
Jury convicts Dayton businessman of fraud
DAYTON, Ohio – A federal jury has convicted a Dayton businessman of crimes related to the fraudulent diversion of funds from an insurance claim. …
Shreveport Businessman Sentenced on Wire Fraud Charge
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that David D. DeBerardinis, 60, of Shreveport, Louisiana, was sentenced today by Chief United States …
Mexican Businessman Arrested for $30M Fraud Scheme
SAN ANTONIO – A Mexican businessman was arrested yesterday in Houston and a Mexican businesswoman is in federal custody on criminal charges related to their …
Chicopee Businessman Pleads Guilty to Role in Large Scale Drug Conspiracy
BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke pleaded guilty yesterday in federal court in Springfield …
Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges …
Real Estate Businessman And Lawyer Arrested In Connection With Campaign Finance Scheme
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 …
Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme
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 …
Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ramzi Al Najar, 43, of Staten Island, NY, was sentenced to one year and …
Fugitive Chinese Businessman Arrested In US For Alleged Visa Fraud
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 …
Williamsburg Businessman Convicted of Tax Fraud
NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax …
St. Johnsbury Businessman Charged with Tax Evasion and Identity Theft Offenses
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 …
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
Miami, Florida – Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after …
Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
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 …
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
CHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced …