By Jonathan Stempel NEW YORK – A U.S. judge on Wednesday said the owner of an oil tanker must pay the United States $44.6 million over its role in a …
Tag:
Owner
-
- Department of Justice Press Releases
Owner of Lumberton Tax Preparation Business Arrested for Tax Fraud
by DOJ Pressby DOJ PressRALEIGH, N.C. – Emmanuel Wesner Jean, owner of Jean Tax Services (JTS), a tax preparation business located in Lumberton, N.C., was arrested today on charges of tax fraud. In the …
- Department of Justice Press Releases
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, was sentenced to two and a half years in prison, one year of supervised …
- Department of Justice Press Releases
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
by DOJ Pressby DOJ PressA federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging him with making false tax returns, and concealing a matter with an intent to …
- Department of Justice Press Releases
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A Columbus woman was arrested in Utah on federal charges related to stealing the identity of a baby who died as an infant. The woman allegedly used …
- Department of Justice Press Releases
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
by DOJ Pressby DOJ PressCHICAGO — The former owner of a Chicago home health care company has been sentenced to a year in federal prison for fraudulently obtaining $1.2 million from Medicare through a …
-
WESTFIELD, NJ – A man who went into a store came out to find a suspect trying to steal his car last week. The owner was able to interrupt the …
- Department of Justice Press Releases
Doc Antle, Owner of Myrtle Beach Safari, and Employee Charged with Federal Money Laundering Crimes
by DOJ Pressby DOJ PressFLORENCE, SOUTH CAROLINA — Bhagavan Mahamayavi Antle a/k/a Doc Antle, 62, and Andrew Jon Sawyer a/k/a Omar Sawyer, 52, both of Myrtle Beach, have been charged in a federal complaint …
-
(Reuters) – McDonald’s Russia aims to reopen all restaurants in two months, its new owner Alexander Govor was quoted as saying on Friday, and to expand to 1,000 locations from …
-
By Corina Pons MADRID – Fashion giant Zara’s owner Inditex is expected to report bumper first-quarter earnings next week, benefiting from raising prices more than rivals without damaging its sales, …
- Department of Justice Press Releases
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes
by DOJ Pressby DOJ PressBOSTON – A Boxford plumbing contractor was sentenced to more than a year in prison yesterday after engaging in a multi-year scheme to defraud customers by overcharging them and by …
- Department of Justice Press Releases
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced that on May 27, 2022, United States District Judge J.P. Stadtmueller sentenced Kimberly Zulkowski (age: 43) to 15 months’ imprisonment, followed by three …
- Department of Justice Press Releases
Allentown Business Owner and Drug Dealer Sentenced to Over Eight Years in Prison
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Brian David Cortes, a/k/a “Bambi”, 36, of Allentown, PA, was sentenced to eight years and one month in prison, and …
- Department of Justice Press Releases
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mitchell Spivack, 62, of Collegeville, PA, was charged by Information with conspiracy to distribute controlled substances and healthcare fraud. These …
- Breaking NewsPolice Blotter
Owner of Pennsylvania Healthcare Transport Company Pleads Guilty to Insurance Fraud
HARRISBURG, PA – The owner of Rides Your Way, Rex Barr has pleaded guilty to insurance fraud. Rides Your Way, a non-medical transportation service provider, was involved in a scheme …
- Breaking NewsCentral Jersey NewsNew Jersey NewsPets and AnimalsPolice Blotter
New Jersey Rescue Farm Owner Charged for Animal Cruelty After Dozens of Animals Neglected
RARITAN TOWNSHIP, NJ – A Flemington farm owner has been charged with multiple counts of animal cruelty and unlawful possession of firearms after police investigated his farm where 71 farm …
- Department of Justice Press Releases
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
by DOJ Pressby DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid …
- Department of Justice Press Releases
Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca, New York, was sentenced yesterday to five years’ probation for federal food stamp fraud, announced United States Attorney Carla B. …
- Department of Justice Press Releases
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
by DOJ Pressby DOJ PressTRENTON, N.J. – Three Monmouth County, New Jersey, individuals were indicted today for their role in a years-long scheme to defraud the U.S. Department of Defense (DoD) by providing military …
- Department of Justice Press Releases
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that LEROI G. JACKSON, age 50, of New Orleans, was sentenced by U.S. District Judge Susie Morgan to three (3) years …
- Department of Justice Press Releases
Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes
by DOJ Pressby DOJ PressWASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related companies based in Greece, pleaded guilty today to knowing violations of the Act to Prevent Pollution from Ships and the …
- Department of Justice Press Releases
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
by DOJ Pressby DOJ PressBaltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to …
- Breaking NewsPolice Blotter
Suspect Who Beat Queens Pawnshop Owner to Death Charged with Murder
by Your Newsby Your NewsNEW YORK, NY – Rodolfo Lopez-Portillo, 47, has been charged with murder and other crimes for the death of a 60-year-old pawnshop owner in March, according to Queens District Attorney …
- Department of Justice Press Releases
Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecks
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Diane Mariani, 66, of Taos, New Mexico, pleaded guilty on May 18 in federal court to willful failure to collect or pay over tax. Mariani will remain …
- Department of Justice Press Releases
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
by DOJ Pressby DOJ PressABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who paid another lab owner to direct urine samples to his lab for testing and then billed the federal government for …