BOSTON – Tomas Xirum, 48, owner of International Guatemala Musical and Fashion Accessories in New Bedford, was sentenced to 18 months in federal prison for producing and selling fraudulent government …
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LEESBURG, VA – Scott Nalevanko, a Leesburg small business owner, secured a $1 million prize in Virginia’s New Year’s Millionaire Raffle. Nalevanko, known for buying multiple raffle tickets and giving …
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HUDSON COUNTY, NJ – Prosecutor Esther Suarez of the Hudson County Prosecutor’s Office has announced the arrest of three individuals on charges of theft by deception. The arrests followed an …
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NORFOLK, VA – The Norfolk community is grieving the loss of James Carter, a revered mentor, father figure, and long-standing pillar of the Lindenwood neighborhood. Mr. Carter, who devoted decades …
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BRASILIA (Reuters) – A Brazilian Supreme Court justice suspended a 10.3 billion real ($2.10 billion) fine on J&F, the firm that controls the world’s largest meatpacker, JBS, according to a …
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SEVERN, MD – Jerry Lee Redman, a businessman from Severn, Maryland, has been sentenced to 13 months in prison for evading federal income taxes. U.S. District Judge Julie Rubin also …
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By Svea Herbst-Bayliss NEW YORK (Reuters) – AREX Capital is urging office supply company ODP Corp. to separate its brick and mortar retail unit and sell its procurement platform Varis, …
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MORRIS COUNTY, NJ – Nicholas Zirpoli, 35, of Lincoln Park, New Jersey, faces multiple charges including nine counts of Invasion of Privacy and one count of Tampering with Evidence. Zirpoli, …
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SPRINGDALE, OH – An incident unfolded last Wednesday at the Tri-County Golf Ranch, where Springdale police officer Michael DiStefano intervened in a dog attack. Around 9:30 a.m., officers were called …
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BOSTON – The former owner of a beachfront restaurant and bar in Plymouth was sentenced today for concealing business income from the Internal Revenue Service (IRS) and paying restaurant employees …
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WARRINGTON TOWNSHIP, PA – Vlad Andrei Ungvari, the 31-year-old owner of Glenn’s Towing, faced charges on Thursday, for fraudulent insurance claims. The Bucks County District Attorney’s Office, following a referral …
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McALLEN, Texas – A Mexican woman, who legally resided in Mission, and a local Texan have been ordered to federal prison for sex trafficking a young girl, announced U.S. Attorney …
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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven …
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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and …
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DES MOINES, Iowa – A Bondurant man was sentenced today to 15 months in federal prison for failure to pay over employee trust fund taxes and failure to file a …
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NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and …
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(Reuters) – Nicaraguan police late on Friday charged the owner of the local Miss Universe franchise with conspiracy, money laundering and spreading fake news, just weeks after the Central American …
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HAMBURG, NY – Elder Guadalupe Martinez, a 30-year-old Hamburg resident, admitted to significant financial crimes in Erie County Supreme Court on Thursday. Martinez, who operated the Mexico City restaurant on …
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A Plano man pleaded guilty Thursday to orchestrating a fraudulent scheme to obtain approximately $1.7 million from Medicare, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Damon …
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(Reuters) – Vans owner VF Corp said on Thursday it has laid off about 500 employees as it aims to restructure its business and improve operations globally. The company has …
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A federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial fraud scheme that included the falsification and fabrication of clinical trial …
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YONKERS, NY – In a heartwarming conclusion to a burglary investigation, Yonkers Police Detectives successfully rescued a stolen French Bulldog and reunited the pet with its owner. Detective Maher was …
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An indictment was unsealed on Monday alleging that the chief executive officer of a California business caused unauthorized charges to be placed on thousands of consumer credit and debit card …
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WASHINGTON, D.C. – The Metro Police Department in Washington, D.C., successfully reunited a stolen French Bulldog puppy named Hendrix with its owner following a recent armed robbery incident. The recovery …
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By Marie Mannes STOCKHOLM (Reuters) – Ingka Group, the owner of most IKEA stores, said on Wednesday it was confident further price cuts would help drive sales volumes in the …