West Hempstead Woman Charged for Failing to Pay Personal Income Taxes Over Four Years
MINEOLA, NY – Cynthia Ciaccio, a 62-year-old West Hempstead resident, was arraigned Tuesday on charges of failing to pay income taxes between 2017 and 2020, …
MINEOLA, NY – Cynthia Ciaccio, a 62-year-old West Hempstead resident, was arraigned Tuesday on charges of failing to pay income taxes between 2017 and 2020, …
Silicon Valley Bank Hit With Lawsuit For Failing To Disclose Risks To Shareholders Katelynn Richardson on March 13, 2023 A Silicon Valley Bank (SVB) shareholder …
HAVRE DE GRACE, MD – Maryland law requires taxidermists to keep detailed records to state officials to protect wildlife species from illegal poaching. An Havre …
Air Force Gives Commanders The Boot For Failing Nuclear Inspection Micaela Burrow on March 2, 2023 The Air Force fired two commanders and four of …
You are here FOR IMMEDIATE RELEASE Wednesday, February 15, 2023 A co-owner of multiple businesses was sentenced today to 12 months and a day in …
LAS VEGAS – A former airline executive was sentenced today by U.S. District Judge Gloria M. Navarro to two years in prison after pleading guilty …
PITTSBURGH, PA A resident of Wexford, PA, has been sentenced in federal court to three years’ probation and 180 days home confinement on her conviction …
LOS ANGELES – A Diamond Bar man pleaded guilty today to a federal criminal charge for deliberately failing to pay more than $200,000 for …
A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday …
PITTSBURGH, PA – A resident of Imperial, Pennsylvania has been sentenced in federal court to one day of imprisonment to be followed by three years …
EXCLUSIVE: Over 40% Of Small Business Owners Give Biden Failing Grade On Helping Main Street: POLL John Hugh DeMastri on December 9, 2022 Roughly 43% …
Davenport, IA – Carlos Bhaiman Wesley, age 28, of Burlington, was sentenced to 21 months of imprisonment for failing to update his sex offender registration …
The United States Attorney for the District of Vermont announced that Edmund Thornton, 65, who until recently lived in East Calais, pleaded not guilty today …
The Stacey Abrams Political Machine Is Failing In Georgia’s Runoff Arjun Singh on November 22, 2022 Voter mobilization efforts spearheaded by Stacey Abrams in Georgia …
By Mike Stone WASHINGTON (Reuters) -An audit of the Pentagon’s finance systems and weapons stocks has made it easier for President Joe Biden’s administration to …
PORTLAND, Ore.—The former owner and general manager of dump truck hauling and concrete companies based in Damascus, Oregon pleaded guilty today to willfully failing to …
Former U.S. President Donald Trump, reeling from election losses in the 2022 midterms, lashed out this weekend saying the USA is a failing nation. Trump …
University Pushes Proposal That Would Terminate Professors For Failing To Meet Social Justice, Diversity Standards Reagan Reese on November 11, 2022 West Virginia University is …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dary T. Son, age 36, of Harrisburg, Pennsylvania, pleaded …
PORTLAND, Ore.—A Tigard, Oregon woman pleaded guilty and was sentenced today for failing to register with the U.S. Department of Health and Human Services as …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jason T. Cawley, age 44, owner of J. Cawley Moving, …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Huong Van Thai, age 60, and Tim Duong, age …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Huong Van Thai, age 60, and Tim Duong, age …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Sioux Falls, South Dakota, man convicted of Failure to Register as a …
PORTLAND, Ore.—On October 12, 2022, a federal jury in Portland found a Philomath, Oregon man guilty for failing to register as a sex offender. Daniel …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Edwin Colon, 28, of Buffalo, NY, pleaded guilty to …
LONDON (Reuters) – Almost all of the companies most responsible for corporate greenhouse gas emissions are failing to disclose how climate-related risks might impact them …
‘Suffer At The Hands Of The Left’: The Five Roast Democrats For Failing To Address Rampant Crime Harold Hutchison on October 4, 2022 Fox …
LOS ANGELES – The owner of an Inland Empire business pleaded guilty today to filing false tax returns that failed to report more than …
By Chibuike Oguh NEW YORK (Reuters) – A blank-check company backed by private equity firm TPG Inc said on Friday it plans to wind down …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dary T. Son, age 36, of Harrisburg, Pennsylvania, was charged …
SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts …
SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts …
By David Shepardson (Reuters) – United Airlines removed 25 of its Boeing 777-200 airplanes from service this week after discovering it had failed to perform …
‘Chaos’: MSNBC Guest Admits Biden Is Failing To ‘Alleviate’ Migrant Crisis Harold Hutchison on September 16, 2022 A NBC reporter said President Joe Biden was …
INDIANAPOLIS – Darren Farris, 46, of Indianapolis, was sentenced to two years in federal prison after pleading guilty to failing to register as a sex …
SYRACUSE, NEW YORK – Thomas E. Cargill, age 56, of Endicott, New York was sentenced today to 18 months in prison, to be followed by …
CUMBERLAND, MD – On Tuesday, August 30, 2022, the Cumberland Police Department served an arrest warrant and a bench warrant on Jeremy Combs. The arrest …
WELLSVILLE, NY – Wellsville Police, acting on a Bench Warrant issued by the Wellsville Village Court, arrested Daniel E. Fronczak, age 46 of Bolivar, for …
New Hampshire Publisher Arrested After Failing to Mark Political Ads In Print Arjun Singh on August 26, 2022 The New Hampshire Attorney General’s office arrested …
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Bernard Thomas, 31, Chicago, Illinois, was sentenced yesterday …
MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay …
NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, …
DES MOINES, IA – Bradley Earl Ewart, age 51, of Wapello, was sentenced Monday, August 1, 2022, to 6 months in prison for failing to …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Anthony Thompson was sentenced on July 26 to …
NYC Paid Teachers Millions For Failing ‘Biased’ Licensing Tests. But The Reasons Don’t Add Up Reagan Reese on July 15, 2022 Thousands of black and …
ERIE, Pa. – An inmate at the Crawford County Correctional Facility in Saegertown, Pennsylvania, has been indicted by a federal grand jury in Erie on …
PHILADELPHIA, PA – An unsuccessful burglar inside a Philadelphia business came up shortchanged on his take, but won’t be shortchanged by the law. Philadelphia’s Central …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located …
Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud. As part of his plea agreement, Chawla will …