Miami, Florida – A federal district judge in Miami has sentenced Michael Van Nostrand, 55, of Davie, Florida and Strictly Reptiles, Inc., a company also located in Davie, for their …
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Company
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Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme
by DOJ PressMISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed by three years of supervised …
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Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison
by DOJ PressATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment …
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LAUREL, DE (DSP RELEASE) – Delaware State Police have arrested 29-year-old Jaread Mears of Laurel, DE for theft and related charges following an investigation that began in March. On March …
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Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
by DOJ PressINDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire …
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Addition of Electronic Security Solutions expands Sciens platform across the United States offering an even broader scope of business in the important Philadelphia market. SAN FRANCISCO, April 14, 2022 — Sciens …
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Chicopee Company Controller Pleads Guilty to Stealing $1.4 Million from Company Finances
by DOJ PressBOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to embezzling of over $1.4 million from his employer. Gerald Burke, 36, pleaded guilty to eight …
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Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of …
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Great Falls construction company official sentenced to 14 months in prison for embezzling from client
by DOJ PressGREAT FALLS — The finance manager of William Tempel Construction in Great Falls was sentenced on April 12 to 14 months in prison, to be followed by three years of …
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Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison
by DOJ PressSeattle – A 52-year-old Seattle-area man was sentenced today in U.S. District Court in Seattle to 6 years in prison for his schemes involving the illegal manufacturing of marijuana, announced …
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Montgomery County and Florida Women Convicted of Conspiring to Access Company Computers For Money
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were convicted after trial in the …
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Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
by DOJ PressSACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney …
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Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
by DOJ PressMISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately …
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CAMP, THE FAMILY EXPERIENCE COMPANY, OPENS LOS ANGELES FLAGSHIP STORE AT WESTFIELD CENTURY CITY
by Your NewsOpening on April 23rd, this 7,000 square foot location will feature a curated ‘Canteen’ where families will shop for their favorite toys, gifts, books and accessories for all ages. Here, …
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WASHINGTON – The United States blacklisted two Russian state-owned enterprises, United Shipbuilding Corp and the Alrosa diamond mining company, denying them access to the U.S. financial system over Russia’s invasion …
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Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes …
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Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
by DOJ PressDETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States …
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Tauber-Arons to Handle Multi-Million Dollar Sale of Top Quality Assets From World Stage Event Technology Company
by Your NewsExpected to be the Largest Auction of Broadcast, Lighting, LED and Audio & Video Equipment Ever Held IRVINE, Calif., April 7, 2022 — Tauber-Arons of Los Angeles is pleased to announce that they will handle the sale of over $100,000,000 of state-of-the-art entertainment technology …
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CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
by DOJ PressMINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to …
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Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
by DOJ PressCharleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant, was sentenced to 36 months in federal prison after pleading guilty to wire fraud and false statements on tax documents. …
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Former CEO of Drug Manufacturing Company Charged with Conspiring to Defraud the FDA and Distributing Adulterated Drugs
by DOJ PressMiami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, has made his initial appearance …
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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport …
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Oil Company Worker Guilty of Negligent Discharge of Hazardous Substances into The Gulf of Mexico
by DOJ PressNEW ORLEANS – United States Attorney Duane A. Evans announced that PATRICK HUSE, age 40, of Perkinston, Mississippi, pled guilty today to a violation of Title 33, United States Code, …
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Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District Judge Sarah A.L. Merriam in …