Caught on Camera: Toms River Car Thief Realizes Owner is in the Car and Runs
TOMS RIVER, NJ – Car thieves from North Jersey and other urban areas have been targeting vehicles in Toms River and Ocean County for months, …
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Facebook owner Meta puts plans to build Dutch data centre on ice
AMSTERDAM – Facebook owner Meta said on Tuesday it was suspending plans to build a giant data centre in the Netherlands, following political opposition. The …
Philadelphia Man Convicted in 2018 Murder-Kidnapping Plot Against North Philadelphia Business Owner
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that John Perkins, 34, of Philadelphia, PA, was convicted after trial for his involvement in a …
New York Construction Company Owner Indicted for Death of 5-year-old Killed in Wall Collapse
BROOKLYN, NY – A Valley Stream building contractor, Nadeem Anwar, 46, owner of City Wide Construction and Renovations, Inc., was indicted on manslaughter charges of …
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting 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 …
Peabody Construction Company Owner Sentenced for Tax and Workers’ Compensation Fraud
BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes …
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark …
LSE owner sells wealth technology platform for $1 billion – Sky News
– The London Stock Exchange Group entered into a $1 billion deal to sell a wealth technology platform to a consortium of investors, Sky News …
Owner of Toms River Let’s Go Brandon Trump Store Says No Publicity is Bad Publicity
TOMS RIVER, NJ – When Gregory Dooner and Vincent Scuzzese opened their new business on Route 37 in Toms River, they knew some people in …
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in …
Charlotte Business Owner Is Indicted For Selling Stolen iPhones Overseas
CHARLOTTE, N.C. – A Charlotte business owner is facing federal charges for allegedly selling stolen Apple iPhones (iPhones) and other electronic devices overseas, announced Dena …
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits …
Iowa business owner pleads guilty to tax evasion
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade …
Reagor Dykes Owner Sentenced to 14 Years in Federal Prison
Reagor Dykes Auto Group owner Bart Reagor was sentenced today to 14 years in federal prison for lying to a bank about his company’s prospects, …
After the deaths of six dogs, Shamong pet owner pleads guilty to animal cruelty
SHAMONG, NJ – A Shamong woman has pleaded guilty to causing the death of six dogs that were being kept at her property by failing …
Duluth Souvenir and T-Shirt Store Owner Sentenced to Prison for Tax Evasion
DULUTH, Minn. – A Duluth man has been sentenced to one year and a day in prison and ordered to pay $620,362 in restitution for …
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on …
Lost dog found in Egg Harbor, Do you know who the owner is?
EGG HARBOR TOWNSHIP, NJ – The Egg Harbor Police Department has reported a lost pup. The dog has been brought to the Pleasantville Animal shelter. …
Zara owner Inditex closes Russian stores and online platform
MADRID -Spanish fashion retailer Inditex has halted trading in Russia, closing its 502 shops and stopping online sales, the company said in a statement on …
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production …
Exclusive-BA owner IAG has some surface issues with Airbus A350 jets
By Kate Holton LONDON -British Airways owner IAG has experienced surface degradation on Airbus A350 jets but not to the same extent as Qatar Airways …
Owner of car dealership pleads guilty to defrauding financing company
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. …
Broome County Business Owner Pleads Guilty to Tax Fraud
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to …
Exclusive-Nord Stream 2 owner considers insolvency after pipeline halt, sanctions -sources
By Aziz El Yaakoubi and Shariq Khan -The Swiss-based company which built the Nord Stream 2 gas pipeline from Russia to Germany is considering filing …
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
FORT SMITH – Both the former owner of a Rogers-based medical supply and billing company and its former chief executive officer have been indicted by …
Pennsylvania Motel Owner Sentenced for Human Trafficking, Drug Trafficking
SCRANTON, PA – A Pennsylvania man is heading to prison for 180 months after being found guilty for trafficking drugs and humans out of two …
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, Va. – A former Virginia Beach business owner was sentenced today to 51 months in prison for his role in operating a durable medical …
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, …
KC Gun Store Owner Pleads Guilty to Selling Machinegun Components
KANSAS CITY, Mo. – The owner of a Kansas City, Missouri, gun store pleaded guilty in federal court today to selling components to convert firearms …
Owner of former Bozeman whiskey distillery admits bank fraud
MISSOULA — The owner of a former whiskey distillery in Bozeman today admitted to defrauding a bank that had loaned him money for the business, …
Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes
KANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll …
Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal …
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing …
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District …
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week …
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and …
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 …
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day …
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal …
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison …
Savannah tire store owner sentenced to prison for trafficking methamphetamine
SAVANNAH, GA: A Savannah tire store owner has been sentenced to more than 10 years in federal prison after his conviction for distributing methamphetamine. Reginald …
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands …
Albuquerque smoke shop owner appears in court on firearm and drug charges
ALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation …
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
NEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in …
Dating app owner Bumble buys France’s Fruitz in first acquisition
– Bumble Inc said on Monday it has bought France’s Fruitz in its first acquisition, as the dating app company tries to strengthen its foothold …
Facebook owner Meta adds tool to guard against harassment in metaverse
By Elizabeth Culliford – Facebook’s parent Meta Platforms said on Friday it is launching a tool for people using its virtual reality social platforms to …
Former Store Owner Sentenced To 42 Months In Federal Prison
FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay …
Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse
Seattle – A 46- year-old Auburn, Washington man was sentenced today in U.S. District Court in Seattle to 6 years in prison and 15 years …
Montgomery County crash detectives find owner of vehicle used in fatal hit and run
MONTGOMERY COUNTY, MD – Detectives from the Montgomery County Department of Police – Collision Reconstruction Unit (CRU) have located and identified the vehicle involved in …
New Jersey gym owner who defied Murphy’s COVID crackdown announces he’s running for Congress against progressive socialist Andy Kim
BELLMAWR, NJ – During the COVID-19 pandemic, U.S. Congressman Andy Kim was one of Governor Phil Murphy’s biggest lockdown cheerleaders. Kim praised the governor for …