Florida Department of Revenue Operating in New Jersey? Here’s Why
The Florida Department of Revenue (DOR), which oversees tax collection and compliance for the state, operates offices in six states outside Florida — including a location in New Jersey — as part…
Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent Billing
BOSTON – Akorn Operating Company LLC (Akorn), an Illinois-based pharmaceutical company, has agreed to pay $7.9 million to resolve allegations that it caused Medicare to pay false claims. Specifically, Akorn caused Medicare…
Keene Woman Pleads Guilty to Operating An Unlicensed Money Transmitting Business
CONCORD – Aria DiMezzo, 35, of Keene, New Hampshire, pleaded guilty in federal court on Monday to one count of operating an unlicensed money transmitting business,…
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud
SAN JUAN, Puerto Rico – Carlos Maldonado, owner of Business Planning Resources International Corporation (BPRIC), Glorimar Fashions and Tailoring, LLC, Global Business Insurance Agency Inc., and associated under the incorporation documents with…
CBP targets five human smugglers operating near Del Rio as part of ‘Se Busca Información’ campaign
Del Rio Sector “Se Busca” Subjects DEL RIO, Texas — The United States and Mexico have announced five criminal targets operating near Del Rio for their “Se Busca Información” initiative. Launched in…
Europe’s Wizz Air considering a Saudi operating license
RIYADH (Reuters) -European budget carrier Wizz Air is considering basing an airline in Saudi Arabia as part an agreement signed with the government this year to develop the kingdom’s aviation sector, its…
Former San Diego Vice Detective, Three Others Indicted for Owning and Operating Illicit Massage Businesses
Assistant U. S. Attorney Jill Streja (619) 546-8401 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – Former San Diego Police Officer Peter Griffin and three others are charged in an…
East Hartford Man Sentenced to 15 Years in Federal Prison for Operating Manchester Drug Mill
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS CIURO, 37, of East Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…
Toshiba logs surprise quarterly operating loss on higher materials costs
TOKYO – Toshiba Corp on Wednesday posted an unexpected operating loss in the April-June first quarter as it grappled with a global chip shortage and a sharp rise in costs for raw…
Adidas posts 28% decline in Q2 operating profit despite sales increase
BERLIN – Adidas on Thursday said operating profit fell by 28% in the second quarter to 392 million euros ($398.43 million), as results suffered from suspending business in Russia, higher supply chain…
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi Scheme
Former Westlake Investment Advisor Raymond A. Erker, 52, of Avon, Ohio, was sentenced today by U.S. District Judge Dan Polster to nearly 22 years in prison, or 262 months, following his conviction…
Japan Airlines posts narrower Q1 operating loss
TOKYO – Japan Airlines on Monday posted a narrower 30.2 billion yen ($228 million) operating loss for the first quarter, aided by a recovery in travel demand as pandemic-related restrictions eased. Earnings…
Mexico’s Cemex posts earnings drop, cuts operating profit forecast
By Kannaki Deka and Isabel Woodford (Reuters) – Mexican cement producer Cemex SAB de CV on Thursday posted a near 2% fall in second-quarter earnings and lowered its full-year operating profit forecast,…
Etihad Airways swings to first half operating profit of nearly $300 million
DUBAI – Abu Dhabi’s Etihad Airways swung to a core operating profit of $296 million in the first half of 2022 from a loss of $390 million a year earlier. The emirate’s…
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly Victims
PENSACOLA, FLORIDA – Romario Mark Anthony Murray, 27, of Montego Bay, Jamaica was sentenced to 51 months in federal prison after pleading guilty to one count of conspiracy to commit wire fraud…
Airbnb co-founder Gebbia steps back from full-time operating role
(Reuters) – Airbnb co-founder Joe Gebbia has decided to step back from his “full-time operating role” at the vacation rental firm to focus on his family and documentary filmmaking, he said in…
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware
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 of Investigation…
U.S. Ronald Reagan carrier strike group operating in South China Sea
BEIJING – The U.S. Ronald Reagan carrier strike group is carrying out security operations in the South China Sea on Wednesday, the U.S. navy said. “Our presence in the South China Sea…
Durham, N.C. Man Admits To Operating An Unlicensed Cryptocurrency Business And Related Tax Charges
CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and willful failure…
Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire Fraud
SAN JOSE – A federal jury found Ramesh “Sunny” Balwani guilty of two counts of conspiracy and ten counts of wire fraud though a multi-million-dollar scheme to defraud investors and patients in…
Exxon signals operating profits could double over the first quarter
By Sabrina Valle HOUSTON -Exxon Mobil Corp on Friday signaled that skyrocketing margins from fuel and crude sales could generate a record quarterly profit, according to a securities filing. Energy prices have…
Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme
CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for…
U.S. Marshals Seeking Ohio Fugitive Wanted for Operating Dog Fighting Ring
CLEVELAND, OH – Federal authorities are searching for Ronald Smith, 39, who lives in the Cleveland and Akron area for operating a northern Ohio dog fighting ring. “The Northern Ohio Violent Fugitive…
Twelve Charged With Operating An Open Drug Market Inside A Bronx Apartment Building And Carrying Firearms
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration (“DEA”), and Keechant…
Defendant Convicted of Operating Large-Scale Opioid “Pill Mill” in Queens
A federal jury in Brooklyn returned a guilty verdict today against Ezhil Sezhian Kamaldoss on all counts of a superseding indictment charging him with conspiring to distribute millions of opioid pills and…
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