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Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld from employees of four businesses that he operated under the umbrella of Latitude 360. If convicted, Brown faces a maximum penalty of 5 years in…

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South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes

BUFFALO – Erie County District Attorney John J. Flynn announces that 40-year-old Jason W. Seefeldt of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to one count of Grand Larceny in the Second Degree (Class “C” felony).…

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Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud

Watch this dog climb a ladder to help owner take down rooftop Christmas lights

Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation

Clinic owner sentenced in illegal kickback and money laundering scheme

Carlyle buys $510 million stake in logistics arm from Hyundai Motor Group owner family members

North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound

Boston Terrier Stolen From His Owner on Christmas has Miracle Reunion

Arrest warrant issued for owner of notorious Andover, New Jersey nursing home caught stuffing bodies in a shed during pandemic

Flathead Valley construction company owner admits wire fraud scheme

Osage Beach Gun Store Owner Indicted for Illegal Sales

Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy

Fairview business owner charged for child pornography

Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes

Phil and Tammy Murphy invite you to visit their mansion built by descendants of slave owner Richard Stockton for the holidays

Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability

Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe

Man Who Robbed a Sand Springs Gas Station and Assaulted the Owner Pleads Guilty

IRS,Tax Check,Filing Taxes,Tax Deadline

Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses

Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement

Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000

Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation

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