Operator of Brick Drug Den Set Free Under New Jersey Bail Reform After Arrest
BRICK TOWNSHIP, N.J. — A 37-year-old Brick Township man has been charged with multiple narcotics offenses following a month-long investigation into the distribution of marijuana and psilocybin in Ocean County, officials announced…
Vessel Operator and Chief Engineer Convicted for Oily Bilge Water Discharge Offense
Assistant U. S. Attorney Melanie Pierson (619) 546-7976 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – New Trade Ship Management S.A. (New Trade), a vessel operating company, and vessel Chief…
“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy
Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to manipulate the…
Illegal Pharmacy Operator Sentenced to Federal Prison
A man who illegally sold thousands of doses of controlled substances and misbranded prescription drugs was sentenced today to 15 months in federal prison, fined and ordered to forfeit over $500,000 in…
Toms River Towing Operator Recognized for Gift of Kindness
by Jillian Messina, TRPD TOMS RIVER, NJ – When Mike from Freedom Towing & Recovery, LLC learned about a young mother who came upon difficult times and was need of transportation to…
Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…
Southeast Asian fast food operator QSR again delays up to $500 million IPO -sources
By Yantoultra Ngui and Anshuman Daga SINGAPORE – QSR Brands, the Malaysian operator of KFC and Pizza Hut restaurants in Southeast Asia, has again delayed its domestic IPO of up to $500…
GM, travel operator Pilot to develop EV charging network
By David Shepardson (Reuters) – General Motors Co and travel operator Pilot said Thursday they will develop a national network of 2,000 electric vehicle charging stalls at travel centers to make it…
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.…
Sabiha Gokcen operator seeks relief from Turkey in airport contract
By Ceyda Caglayan and Ebru Tuncay ISTANBUL – The operator of Istanbul’s second-largest airport Sabiha Gokcen is seeking relief from its current contract after the pandemic hit and is close to reaching…
Pizza Hut’s Russian franchise bought by local operator -Kommersant
(Reuters) – Pizza Hut’s Russian franchise has been bought by Noi-M for 300 million roubles ($4.92 million), Russian business daily Kommersant reported on Tuesday. Noi-M is linked to Russian restaurant group Rosinter,…
Operator of Multiple PACs Pleads Guilty to False Reporting to FEC
ALEXANDRIA, Va. – The former owner and operator of seven political action committees (PACs) pleaded guilty today to making a false statement in connection with PAC expenses reported to the Federal Election…
Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes
WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related companies based in Greece, pleaded guilty today to knowing violations of the Act to Prevent Pollution from Ships and the Ports and…
Russian mobile operator MTS reports 76.2% y/y slump in Q1 net profit
(Reuters) – Russia’s biggest mobile operator MTS on Wednesday reported a 76.2% year-on-year drop in first-quarter net profit to 3.9 billion roubles ($62.9 million), which it blamed in part on higher interest…
Woman Claims 911 Operator Hung Up On Her During Buffalo Shooting
Woman Claims 911 Operator Hung Up On Her During Buffalo Shooting Madeline Dovi on May 17, 2022 A woman who witnessed the deadly shooting in Buffalo, New York, claims that the 911…
Imperial, PA Daycare Operator Pleads Guilty to Failing to Account for and Pay Over Taxes
PITTSBURGH, PA – A resident of Imperial, Pennsylvania, pleaded guilty in federal court to a charge of failing to account for and pay over payroll taxes to the Internal Revenue Service, United…
Operator of Ocean County Illegal Drug Production Facility Gets 10 Years in Prison
LACEY TOWNSHIP, NJ – Andrew Bradley, 22, of Lacey Township was living the American dream, running a business out of his own home and making money at a very young age. The…
Texas grid operator warns of higher power demand this weekend
(Reuters) – The Electric Reliability Council of Texas (ERCOT) on Tuesday warned of larger-than-normal demand for power due to extreme hot weather expected in the region over May 6-9. “ERCOT has asked power…
PointsBet Wins Top Sports Betting Operator Honors at EGR North America Awards 2022
DENVER, April 27, 2022 — PointsBet, a premier global online gaming operator and the leading sportsbook for live betting, was recently honored by eGaming Review (EGR) as the top sports betting operator…
BetMGM Named Casino Operator of the Year at EGR North America Awards 2022
BetMGM Casino wins industry honor following a year of tremendous growth JERSEY CITY, N.J., April 27, 2022 — BetMGM, a leading sports betting and digital gaming company, has been named Casino Operator…
Russian gas supplies resume to Poland – operator data
(Reuters) – Gas supplies under the Yamal contract to Poland edged up after dropping to zero earlier, data from the European Union network of gas transmission operators showed on Wednesday. Physical gas…
Dental clinic operator arrested for failing to pay $1.7 million in taxes
HOUSTON – A local man has been taken into custody on charges of tax evasion and failure to pay employment taxes, announced Jennifer B. Lowery. Jonathan Louis Lepow is expected to make…
AWH Consolidates Ownership in Vertically Integrated Pennsylvania Operator
– AWH Completes Roll-Up Transaction of Remaining Outstanding Interests of Story of PA CR, LLC – – Story Permitted to Open One Cultivation Facility and Six Dispensaries in Pennsylvania – NEW YORK,…
Japan’s 7-Eleven operator picks former Uber executive as it looks overseas
TOKYO – Japanese retailer Seven & I Holdings Co, facing pressure from activist investors for structural reforms, has nominated a former executive of Uber Technologies Inc to join its board of directors,…
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits from the Department of Veterans Affairs (VA)…
Operator of Westport Tree Service Company Sentenced to Prison for Tax Evasion
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 to 12…
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