Businessman - Shore News Network

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…

Businessman - Page 2

Florida businessman sentenced to prison for immigant labor scheme, tax evasion, and worker’s death

Raleigh Businessman Pleads Guilty to Illegal Export to China

Businessman pleads guilty to bribing former deputy mayor of Newark in redevelopment scheme

Newark businessman pleads guilty to bribing former city official

North Georgia businessman sentenced to prison for dumping hazardous waste

Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering

Venezuelan Businessman Charged in Bribery and Money Laundering Scheme

Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes

Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

Turkish businessman extradited to U.S. to face laundering, fraud charges

Woonsocket Businessman Sentenced for Defrauding the IRS

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Honolulu’s Former Prosecuting Attorney Keith Kaneshiro and Businessman Dennis Mitsunaga Indicted in Bribery Scheme

Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus

Federal Grand Jury Indicts Suburban Chicago Police Chief for Allegedly Corruptly Accepting Money From Local Businessman

Thrice-Convicted Rhode Island Businessman Sentenced for Pocketing Employee Federal Withholding Taxes

Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes

Cadillac Businessman Sent To Prison For Tax Evasion

Mexican Businessman Who Absconded in 2015 Sentenced for Bribery

Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars

Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

Chicopee Businessman Sentenced in Cocaine and Heroin Conspiracy Sourced from Mexico

U.S. reveals charges against Russian businessman in campaign finance case

Ukraine-born businessman wants to aid war relief efforts in lieu of U.S. prison time

Kansas Businessman Sentenced for Conspiracy