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…
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 scarce personal protective equipment in the early…
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 to court documents, Victor Manuel Gonzalez Estrada,…
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 in federal court today, admitting that he…
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 Commission’s (FCC) E-Rate Program. Joseph C. Murphy,…
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 in prison, and two years of supervised…
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. Brian Higgins, 50, was found guilty of…
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 District Judge S. Maurice Hicks, Jr. to…
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 alleged involvement in a fraud scheme. According…
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 in connection with a cocaine and heroin…
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 for allegedly swindling customers and investors out…
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 Federal Bureau of Investigation (“FBI”), and Daniel…
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 bribe former Tallahassee City Commissioner Scott Maddox…
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 one day in prison, three years of…
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 Justice Department. Shi Jianxiang was living in…
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 return. According to court records and evidence…
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 indicted by the federal grand jury in…
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 being extradited from the Republic of Cabo…
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 the Republic of Cabo Verde. Saab is…
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 to eleven years in federal prison. ALBERT…