LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey Bowen was …
Tag:
Owner
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- Department of Justice Press Releases
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
by DOJ Pressby DOJ PressBILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme …
- Breaking NewsNew Jersey NewsOcean County NewsPolice Blotter
Porsche Owner Run Down Trying to Stop GTA in Progress Red Bank
RED BANK, NJ – The owner of a car was in a nearby business in Red Bank when he saw a black male enter his 2021 Porsche Cayenne SUV. The …
- Department of Justice Press Releases
Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme
by DOJ Pressby DOJ PressMISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed by three years of supervised …
- Department of Justice Press Releases
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
by DOJ Pressby DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in …
- Department of Justice Press Releases
Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
by DOJ Pressby DOJ PressWASHINGTON – Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive Officer, have agreed to pay …
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Major NBA Owner Tied To China’s Genocide: REPORT Philip Lenczycki on April 15, 2022 Joe Tsai, the owner of the Brooklyn Nets, has come under fire for his role as …
- Department of Justice Press ReleasesJackson Township News
Owner Of Jacksonville Tax Preparation Business Convicted Of Tax Fraud
by DOJ Pressby DOJ PressJacksonville, Florida – A federal jury has found Ali Akhenaten (formerly known as Darryl Oliver) guilty of five counts of tax fraud. Akhenaten faces a maximum penalty of three years …
- Department of Justice Press Releases
Owner of Danbury Grocery Store Pleads Guilty to Federal Tax Offense
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that LIZBEL …
- Department of Justice Press Releases
Ogden Business Owner Sentenced to a Year in Prison for Tax Crimes
by DOJ Pressby DOJ PressSALT LAKE CITY- Daniel Fry, 46, of Ogden, was sentenced to one year and one day in federal prison after pleading guilty to failing to pay and account for trust …
- Department of Justice Press Releases
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
by DOJ Pressby DOJ PressBOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits from the Department of Veterans …
- Department of Justice Press Releases
Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud
by DOJ Pressby DOJ PressBROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to defraud health care programs, including …
- Department of Justice Press Releases
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
by DOJ Pressby DOJ PressBILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted …
- Department of Justice Press Releases
Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer
by DOJ Pressby DOJ PressThe owner of a medical consulting company was sentenced today to two years in federal prison for defrauding health insurers, announced U.S. Attorney for the Northern District of Texas Chad …
- Department of Justice Press Releases
Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison
by DOJ Pressby DOJ PressSeattle – A 52-year-old Seattle-area man was sentenced today in U.S. District Court in Seattle to 6 years in prison for his schemes involving the illegal manufacturing of marijuana, announced …
- Department of Justice Press Releases
Former Dallas Police Officer Sentenced to 30 Months for Lying About Conversations With Ok Corral Owner
by DOJ Pressby DOJ PressA former Dallas police officer was sentenced Thursday evening to 30 months in federal prison for lying to federal agents about his role in obstructing an FBI investigation into a …
- Department of Justice Press Releases
Kansas Business Owner Pleads Guilty to Tax Fraud
by DOJ Pressby DOJ PressWICHITA, KAN.– A Kansas man pleaded guilty to one count of failure to pay over payroll taxes. According to court documents, Jesus Perez-Aguayo, 39, of Wichita as owner and operator …
- Department of Justice Press Releases
Business Owner Pleads Guilty to Failing to Pay $2 Million in Payroll, Employment Taxes
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in payroll and employment taxes over …
- Department of Justice Press Releases
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
by DOJ Pressby DOJ PressMiami, Florida – A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami. …
- Department of Justice Press Releases
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme
by DOJ Pressby DOJ PressHARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Keith McConnell, age 43, of Carlisle, Pennsylvania, was sentenced yesterday to 18 months’ imprisonment by United …
- Financial News
Facebook owner Meta briefly blocks hashtags tied to Bucha killings
by Reutersby ReutersBy Katie Paul (Reuters) – Facebook owner Meta Platforms briefly restricted hashtags related to civilian deaths in northern Ukraine, where bodies of people shot at close range were found in …
- Department of Justice Press Releases
Fox Valley Restaurant Owner Sentenced to Federal Prison for Cocaine Trafficking
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced that on March 31, 2022, Luis A. Morales (age: 41), the former owner of Mr. Taco and Savor Food & Spirits, was sentenced …
- Department of Justice Press Releases
Insurance company owner sentenced after lying to bankruptcy court, underreporting income
by DOJ Pressby DOJ PressSAVANNAH, GA: A Chatham County insurance company owner has been sentenced to federal prison for lying in bankruptcy court and his tax returns. Jaques Andres Frym, 53, of Pooler, Ga., …
- Department of Justice Press Releases
Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws
by DOJ Pressby DOJ PressUnited States Attorney Richard G. Frohling announced that on March 25, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, entered a guilty plea in federal court in Green Bay …
- Department of Justice Press Releases
Dracut Construction Business Owner Sentenced for Tax Fraud
by DOJ Pressby DOJ PressBOSTON – The owner of a commercial and residential construction business in Dracut was sentenced yesterday for an income diversion and payroll tax scheme resulting in a tax loss that …