Uncasville Business Owner Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of
Owner
Facebook owner Meta to lift veil off its metaverse business
By Elizabeth Culliford – Since October, Facebook has renamed the
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
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. –
Jake’s Fireworks Owner Guilty of Federal Drug Trafficking Violations
BEAUMONT, Texas – Two Jake’s Fireworks defendants, including the owner
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the
South Buffalo pizzeria owner pleads guilty for keeping $300k in employee payroll taxes
BUFFALO – Erie County District Attorney John J. Flynn announces
Boxford Plumbing Company Owner Charged with Tax Evasion and Mail Fraud
BOSTON – A Boxford businessman was charged today and has
Watch this dog climb a ladder to help owner take down rooftop Christmas lights
Animals are great! Check out Ace climbing up a ladder
Owner of third cockfighting venue sentenced to prison for illegal animal fighting operation
STATESBORO, GA: A Burke County man has been sentenced to
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered
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.
Boston Terrier Stolen From His Owner on Christmas has Miracle Reunion
Yogi is an adorable Boston Terrier. He was adopted by
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
Flathead Valley construction company owner admits wire fraud scheme
MISSOULA – A Flathead Valley construction company owner accused in
Osage Beach Gun Store Owner Indicted for Illegal Sales
JEFFERSON CITY, Mo. – The owner of Skelton Tactical, a
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S.
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
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
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
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
Man Who Robbed a Sand Springs Gas Station and Assaulted the Owner Pleads Guilty
A Sand Springs man pleaded guilty Tuesday in federal court
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
Former Owner and CEO of Pharmaceutical Company Charged with Embezzlement
NEWARK, N.J. – The former chief executive officer and owner
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
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Making sure that victims of federal crimes are treated
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,
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
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
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,
Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
STATESBORO, GA: An Emanuel County man has been sentenced to
Texas Vape Shop Owner Pleads Guilty to Unlawful Importation of Counterfeit Vaping Products
A Texas vape shop owner pleaded guilty Tuesday to a
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse
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
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,
Grand Jury indicts local business owner for tax evasion
ST. LOUIS – A federal grand jury indicted Jeffrey M.
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
New Iberia Trucking Company Owner Sentenced for Distributing Cocaine and Marijuana
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
‘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
Boston Red Sox Owner To Buy Pittsburgh Penguins
The holding company that owns the Boston Red Sox is
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced
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
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
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based
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
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,
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has
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
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,