Watch: Dog Stolen on NYC Subway Train Reunited with Owner Thanks to Great Work by the NYPD
Stolen subway pup Rock reunited with owner thanks to Bronx NYPD team Bronx, NY — A beloved dog named Rock is back in his owner’s arms after being snatched during a subway…
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
Tampa, FL – Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and 2017. U.S.…
Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records
SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a felon, aiding…
Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes
JEFFERSON CITY, Mo. – A Jefferson City, Mo., business owner has been sentenced in federal court for tax evasion and for failing to pay over more than $500,000 in payroll taxes. Gina…
South Florida Towing Company Owner Sentenced to 15 Months in Prison for Tax Evasion
MIAMI – Craig Goldstein, 60, of Boca Raton, Fla., former owner of a Lauderdale Lakes towing company, was sentenced to 15 months in prison after having pled guilty previously to three counts…
Owner of Rockstar Burgers Pleads Guilty to Making Restaurant Available to Drug Traffickers in $1.7 Million Conspiracy
KANSAS CITY, Mo. – The owner of the Rockstar Burgers restaurant in Kansas City, Mo., has pleaded guilty in federal court to allowing his former restaurant building to be used in a…
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud Schemes
RICHMOND, Va. – A Chester woman pleaded guilty today to charges of conspiracy to commit health care fraud, health care fraud, and wire fraud, all stemming from her operation of a Richmond…
Armed Home Invaders Steal Puppy After Assaulting Owner In D.C.
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is asking for help identifying suspects that burglarized a residence in Southwest D.C. and stole a tiny puppy. The puppy snatching took place…
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. – United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry A. Doughty yesterday and pleaded guilty to…
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones
LOS ANGELES – A former owner of a T-Mobile retail store in Eagle Rock was sentenced today to 120 months in federal prison for his multimillion-dollar scheme in which he stole…
Stash house owner sentenced after people found hidden in load of watermelon
CORPUS CHRISTI, Texas – A 35-year-old San Benito man has been ordered to federal prison for conspiring to transport illegal aliens within the United States, announced U.S. Attorney Jennifer B. Lowery. Elias…
Gun store owner who shot at Montgomery County police officer arrested
ROCKVILLE, MD – Police in Rockville have arrested a 42-year-old man who shot at a Montgomery County police officer on patrol shortly after midnight on Tuesday. According to police, the officer was…
Rochester Pawn Shop Owner Going To Prison For Selling Millions Of Dollars Worth Of Stolen Goods
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 in interstate…
Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS
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. District Court…
Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison
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 to 15…
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
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 resulted in…
Miami Business Owner Pleads Guilty to Payroll Tax Crime
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. Magistrate Judge…
Sergeant Bluff Business Owner Pleads Guilty in Federal Court to Tax Evasion
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 statements made…
Tattoo Shop Owner Sentenced to More Than 7 Years in Prison for Distributing Heroin and Methamphetamine on the Dark Web
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 dark web,…
Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Sentenced in Bribery Case
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 to build…
Former Owner and General Manager of Oregon Dump Truck and Concrete Companies Pleads Guilty after Failing to Pay Employment Taxes
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 them from…
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