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Former Drug Treatment Clinic Owner Sentenced for Meth Trafficking

January 11, 2023

Top New York City Restaurant Owner says Gov. Hochul’s Gas Stove Ban Would ‘Destroy’ His Industry

January 11, 2023

Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi Scheme

January 5, 2023

Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud Scheme

January 4, 2023

Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers

December 29, 2022

Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records

December 29, 2022

Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes

December 22, 2022

South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion

December 22, 2022

Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy

December 22, 2022

Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes

December 21, 2022

Armed Home Invaders Steal Puppy After Assaulting Owner In D.C.

December 19, 2022

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme

December 13, 2022

Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones

December 12, 2022

Stash house owner sentenced after people found hidden in load of watermelon

December 8, 2022

As a result of recent gun store burglaries, Montgomery County Police officers were on proactive patrol in the 700 block of East Gude Dr., when at approximately 12:30 a.m., an employee of Engage Armament ran towards the officer’s unmarked car and began shooting, hitting the unmarked car twice.

Gun store owner who shot at Montgomery County police officer arrested

December 7, 2022

Rochester Pawn Shop Owner Going To Prison For Selling Millions Of Dollars Worth Of Stolen Goods

December 2, 2022

Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS

December 1, 2022

Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison

November 29, 2022

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

November 29, 2022

Miami Business Owner Pleads Guilty to Payroll Tax Crime

November 28, 2022

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