BRICK, N.J. — A Toms River man was arrested Thursday following an assault and subsequent police pursuit that ended with a Brick Township officer injured in a crash, according to …
Topic:
Evading
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PITTSBURGH, PA—Sheriff Kevin M. Kraus announced the arrest of 39-year-old Jarrell Saunders, who had been a fugitive since June following a bench warrant for violating bond conditions. Saunders was involved …
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Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements
by Indira PatelAccording to court documents and statements made in court, beginning in or around mid-2019 Rice and Aliff, both then in a romantic relationship, became involved in a conspiracy to distribute …
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Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income
by Indira PatelAn indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing …
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MARTIN COUNTY, FL — In an unexpected turn of events during a recent search warrant execution, the Martin County Sheriff’s Office (MCSO) encountered an unusual “runner” — a dog named …
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U.S. Attorney’s Office Concludes Investigation Into Suicide Committed by Person Evading Police
by Indira PatelWASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights …
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WILKES-BARRE, PA – Local officers are asking to the public for assistance in identifying a male suspect who evaded capture after a high-speed chase resulted in a vehicle crash. The …
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NEWARK, N.J. – A notable revelation emerged on Wednesday as a Middlesex County-based company, 21st Millennium Inc., and its overseers, Iqbal Virani and Aqib Virani, conceded to bypassing U.S. customs …
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NAZARETH, PA – Slate Belt Regional Police confirmed the arrest of C. Bobko on Monday, after multiple incidents of evading law enforcement. The initial incident took place on Thursday, April …
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Newark, New Jersey – Anyclo International Inc. (Anyclo), a South Korean company, has pleaded guilty to evading customs duties on clothing imported into the United States, according to an announcement …
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WASHINGTON (Reuters) – The U.S. on Sunday said it shared information with European bankers, government officials and business leaders to clamp down on Russia’s tactics to try to skirt Western …
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EXCLUSIVE: Number Of Illegal Migrants Evading Arrest Exploded By 900% Along Northern Border Region Jennie Taer on March 3, 2023 BURKE, New York — The number of illegal migrants that …
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By Daphne Psaledakis and Andrea Shalal WASHINGTON (Reuters) – The United States will directly warn companies against evading U.S. sanctions imposed on Russia over the war in Ukraine, Deputy Treasury …
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West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes
by DOJ PressMIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling …
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By Luc Cohen NEW YORK (Reuters) – A New Jersey woman who U.S. prosecutors say helped Russian billionaire Oleg Deripaska evade U.S. sanctions pleaded not guilty on Tuesday to charges …
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HUNTINGTON, W.Va. – Gary McComas, 27, of Chesapeake, Ohio, was sentenced today to five months in prison, to be followed by three years of supervised release, for structuring financial transactions …
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Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
by DOJ PressMIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to …
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U.S. Attorney Announces Charges Against Two European Citizens For Conspiring With A U.S. Citizen To Assist North Korea In Evading U.S. Sanctions
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge …
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United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that VIRGIL GRIFFITH, a U.S. citizen who conspired to provide services to the Democratic People’s …
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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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Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
by DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 …
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EXCLUSIVE: Migrants Evading Arrest Cause American Communities Near The Border To Pay Significant Costs Jennie Taer on March 15, 2022 A Texas rancher gave the Daily Caller News Foundation an …
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A network of social media accounts spreading Chinese state propaganda is thriving on tech platforms despite social media companies’ attempts to crack down on foreign influence campaigns. Over 2,000 accounts …
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Several of the missionaries abducted by a gang in Haiti were able to escape and make it to safety, according to Christian Aid Ministries. Of the 17 hostages taken, 12 …
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Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
by DOJ PressTRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in a scheme to pay bribes …
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