Owner

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Nary, 40, of Rochester, NY, who was convicted of transportation of stolen goods …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Christa Johnson, 57, Cambria, Wisconsin, pleaded guilty and was sentenced in U.S. …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport …

          LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that …

MIAMI – Today Miami resident Ari P. Weingrad, 51, pled guilty to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS). The proceeding was held before U.S. …

The owner of a Sergeant Bluff, Iowa construction firm pleaded guilty November 16, 2022, to tax evasion for evading payment of his company’s employment taxes. According to court documents and …

SACRAMENTO, Calif. — Jason Keith Arnold, 46, of Chandler, Arizona, was sentenced today to seven years and three months in prison for conspiring to distribute heroin and methamphetamine on the …

BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were sentenced today for bribery relating to the Tribe’s plans …

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 pay employment taxes despite withholding …

The owner of CityXGuide.com – a leading source of online ads for sex trafficking victims – was sentenced today to more than eight years in federal prison and ordered to …

SACRAMENTO, Calif. — A construction company owner became the third person to plead guilty for his role in a bid-rigging and bribery scheme involving California Department of Transportation (Caltrans) improvement …

PHOENIX, Ariz. – Sung Hwan Lee, 64, of Peoria, Arizona, was sentenced on October 26, 2022, by United States District Judge David G. Campbell, to 24 months in prison, followed …

A Sand Springs man was sentenced Friday in federal court for robbing and assaulting a gas station owner, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell …

Jacksonville, Florida – United States District Judge Timothy J. Corrigan today sentenced Ali Akhenaten, formerly known as Darryl Oliver, to three months in federal prison for tax fraud. Akhenaten had …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 53, and DASTGIR SAEED, 69, both of South Windsor, were sentenced today in New Haven …

(Reuters) -French luxury group Kering is in advanced discussions to buy fashion brand Tom Ford, the Wall Street Journal reported on Thursday, citing people familiar with the matter. The Gucci …

Baltimore, Maryland – Robert A. DiNoto, age 48, of Huntington, New York, pleaded guilty today to conspiracy to commit wire fraud, in connection with a fraudulent billing scheme involving a …

BANGOR, Maine:  A Skowhegan man was sentenced today in U.S. District Court in Bangor for a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. …

An indictment was unsealed today in federal court in Central Islip charging Narendarakuma Dadarwala, his wife Shardaben Dadarwala, their son Jigar Dadarwala, Ashokbhai Patel, and Himanshu, Inc. d/b/a Sayville Motor …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Saqueena Williams, a/k/a “Queenie,” age 46, of Harrisburg, Pennsylvania, was sentenced on October 27, 2022, …

Lakehurst, NJ – The abandoned former Lakehurst Hardware store in downtown Lakehurst went out of business and has been sitting vacant since. The owner of that business Marty Flemming, a …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that YI DI LIN, also known as “Johnny Lin,” 49, of Mystic, was sentenced today by U.S. District …

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, located in Wilkes-Barre, Pennsylvania, was …

TOLEDO – A federal jury on Monday, Oct. 24, 2022, convicted the founder and owner of Blue Line Express Taxi & Medical Transport, a Toledo-area ambulette transportation business, of three …

46-unit pizza chain awards local longtime manager with restaurant ownership Maquoketa, IA  (-)  Happy Joe’s Pizza & Ice Cream is creating a pipeline for magical career opportunities by providing longtime …