Uncasville Business Owner Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KATHRYN POCOCK, 59, of Uncasville, was sentenced today by U.S. District Judge …
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Facebook owner Meta to lift veil off its metaverse business
By Elizabeth Culliford – Since October, Facebook has renamed the company, articulated a vision of the internet where people can digitally connect through virtual-reality avatars …
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
Miami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, …
Former Rochester Pawn Shop Owner Pleads Guilty To Selling Stolen Goods
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Devin Tribunella, 37, of Rochester, NY, pleaded …
Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations
BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner of the Nederland business, have pleaded guilty to federal drug trafficking violations in the Eastern …
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 …
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 …
Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud
BOSTON – A Boxford businessman was charged today and has agreed to plead guilty to defrauding the government of more than $1.45 million by engaging …
Watch this dog climb a ladder to help owner take down rooftop Christmas lights
Animals are great! Check out Ace climbing up a ladder to help his owner take down the rooftop Christmas lights in Portland. The owner looked …
Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation
STATESBORO, GA: A Burke County man has been sentenced to prison after admitting to operating a cockfighting venue. William Shannon Scott, 49, of Midville, Ga., …
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at …
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, …
Boston Terrier Stolen From His Owner on Christmas has Miracle Reunion
Yogi is an adorable Boston Terrier. He was adopted by a man that lived alone. For the past five years it was just Yogi and …
Arrest warrant issued for owner of notorious Andover, New Jersey nursing home caught stuffing bodies in a shed during pandemic
A former New Jersey nursing homeowner who made international headlines when it was discovered that the Andover nursing home he owned had been stuffing dead …
Flathead Valley construction company owner admits wire fraud scheme
MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and …
Osage Beach Gun Store Owner Indicted for Illegal Sales
JEFFERSON CITY, Mo. – The owner of Skelton Tactical, a gun store in Osage Beach, Missouri, has been indicted by a federal grand jury for …
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District Court in Nashville, to conspiracy to pay and receive health care kickbacks, announced Acting …
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to …
Phil and Tammy Murphy invite you to visit their mansion built by descendants of slave owner Richard Stockton for the holidays
TRENTON, NJ – New Jersey Governor Phil Murphy was quick to approve the removal of Christopher Columbus statues in New Jersey, but he’s been in …
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay …
Los Angeles Fashion District company owner sentenced to prison for committing customs violations and tax offenses following HSI probe
LOS ANGELES — The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months and …
Man Who Robbed a Sand Springs Gas Station and Assaulted the Owner Pleads Guilty
A Sand Springs man pleaded guilty Tuesday in federal court for robbing and assaulting a gas station owner, announced Acting U.S. Attorney Clint Johnson. Camaran …
Los Angeles Fashion District Company Owner Sentenced to One Year in Prison for Committing Customs Violations and Tax Offenses
LOS ANGELES – The owner of a garment wholesaling company in the Fashion District of downtown Los Angeles was sentenced today to 12 months …
Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement
NEWARK, N.J. – The former chief executive officer and owner of a pharmaceutical company was arrested this morning for embezzling millions of dollars from the …
Owner of Cannabis Company Charged in Federal Court With Swindling Investors Out of More Than $950,000
CHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY …
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Making sure that victims of federal crimes are treated with compassion, fairness and respect.
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer …
Restaurant owner sentenced to federal prison for harboring undocumented workers and tax fraud following HSI investigation
Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was …
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed …
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 …
Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
STATESBORO, GA: An Emanuel County man has been sentenced to prison after admitting to operating a cockfighting venue. Wendell Allan Strickland, 67, of Swainsboro, Ga., …
Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
A Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. …
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted to allegations today that he received approximately $75,000 in a COVID-19 relief …
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
POCATELLO – A Pocatello man was sentenced to a month in federal prison, five months of home confinement, three years of supervised release, and a …
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
An Idaho man was sentenced to a month in prison, five months’ home confinement, three years’ supervised release, and a $15,000 fine today for lying …
Grand Jury indicts local business owner for tax evasion
ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021 with numerous counts of willful failure to collect or pay …
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and …
New Iberia Trucking Company Owner Sentenced for Distributing Cocaine and Marijuana
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Rusty Ross Honore, 42, of New Iberia, Louisiana, was sentenced today by …
‘I’m Not A Humorless Loser’: Gun Store Owner Selling ‘Let’s Go Brandon’ Ammunition Fires Back At Media
The owner of a store near Detroit is selling ammunition engraved with the words “Let’s Go Brandon,” and he isn’t too fond of the media …
Boston Red Sox Owner To Buy Pittsburgh Penguins
The holding company that owns the Boston Red Sox is in negotiations to buy the Pittsburgh Penguins hockey team, The Wall Street Journal reported. The …
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal …
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office …
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States …
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in …
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
WASHINGTON – A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, …
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today …
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months …
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. …
Owner And Principal Of Investment Fund Sentenced To Three Years In Prison For Insider Trading And Investment Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DONALD BLAKSTAD, the owner and principal of a California-based …
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income
TRENTON, N.J. – The former co-owner of a Union City, New Jersey, pharmacy was sentenced today to 41 months in prison for his role in …