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TOKYO – Japan’s Fast Retailing, the owner of clothing brand Uniqlo, posted record quarterly profit on Thursday, as the weaker yen and strong sales in the United States made up …

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Failure to Withhold, Properly Account for, and Pay Over Tax was sentenced on June …

By John Shiffman (Reuters) – A former Colorado funeral home owner pleaded guilty on Tuesday to a federal charge of defrauding relatives of the dead by dissecting their family members’ …

BANGOR, Maine:  A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. …

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason T. Cawley, age 44, owner of J Cawley Moving, located in Wilkes-Barre, Pennsylvania, pleaded guilty …

PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Joseph Smith, 57, formerly of …

Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud.  As part of his plea agreement, Chawla will be required to pay $70,000 …

FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence returned a 10-count indictment alleging charges related to wildlife trafficking and money laundering against five individuals: Bhagavan Mahamayavi Antle, a/k/a Kevin …

BOSTON – The owner of a commercial and residential paving business in Hanover was sentenced today for a tax evasion scheme in which he failed to report nearly $1.7 million …

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal …

ST. THOMAS, USVI – United States Attorney Delia L. Smith announced that Ramona Rivera Luna, 65, a Dominican Republic national, pleaded guilty on June 27, 2022 before United States Magistrate …

(Reuters) – Holiday Inn-owner IHG said on Monday it was stopping all operations in Russia due to Western sanctions and increasing challenges of doing business there after the Ukraine invasion. …

BOSTON – The former owner of a massage parlor pleaded guilty yesterday in connection with filing fraudulent applications for pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES) …

BOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in …

CHICAGO — The owner of a suburban Chicago manufacturing company has pleaded guilty to a federal tax offense for withholding millions of dollars in employee payroll taxes but failing to …

ROME, Ga. – Amin Ali, who directed the dumping of over 100 drums and other containers of chemicals, including hazardous waste, has pleaded guilty to a charge of disposal of …

LYNCHBURG, Va. – The former owner of Lighthouse Properties of Virginia was sentenced today to 42 months in federal prison in connection with an embezzlement scheme in which he stole …

COPENHAGEN – IKEA stores owner Ingka Group said on Wednesday in response to speculation that it might resume sales in Russia that it was open to returning one day but …

WEST HAVERSTRAW, NY – The Rockland County community lost a good man this weekend when Anthony Apostolico, owner of the Italian Food Center in West Haverstraw, was killed in a …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Ryan Weckerly, 48, Sycamore, Illinois, was sentenced today by U.S. District Judge William …

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by …

PHILADELPHIA, PA – An armed robber was going after the big dollar score at a Philadelphia Dollar General last month and today, police have released a video and photos of …

Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for …

ABINGDON, Va. – A Richlands, Virginia woman, who owned and operated a local hair and nail salon, pled guilty this week to defrauding the federal government out of pandemic unemployment …

CHARLOTTE, N.C. – U.S. District Court Judge Kenneth D. Bell sentenced Thuy Tien Luong, 38, of Charlotte, North Carolina, to 15 years in prison, followed by two years of supervised …