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 …
Topic:
Businessman
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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 …
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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 …
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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 …
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Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax
by DOJ PressWILLIAMSPORT- 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 …
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Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
by DOJ PressCHICAGO — 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 …
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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 …
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– 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 …
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Mexican Businessman Admits to Brokering Spyware Used to Monitor Political and Business Rivals
by DOJ PressAssistant 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 …
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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 …
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Main Line Businessman Sentenced to Over Six Years for $21 Million Bank Fraud, Tax Evasion
by DOJ PressPHILADELPHIA – 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 …
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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 …
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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, …
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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 …
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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 …
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Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000
by DOJ PressCHICAGO — 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 …
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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”), …
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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 …
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Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling
by DOJ PressPHILADELPHIA – 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 …
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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 …
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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 …
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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 …
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Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressMiami, 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 …
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Colombian Businessman Charged with Money Laundering Extradited to the United States from Cabo Verde
by DOJ PressAlex 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. …
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Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme
by DOJ PressCHICAGO — 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 …