SCRANTON, PA – A Pennsylvania man is heading to prison for 180 months after being found guilty for trafficking drugs and humans out of two hotels in the Poconos. Faizal …
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Owner
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Department of Justice Press Releases
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
by DOJ Pressby DOJ PressNORFOLK, Va. – A former Virginia Beach business owner was sentenced today to 51 months in prison for his role in operating a durable medical equipment supply company that defrauded …
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Department of Justice Press Releases
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a …
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Department of Justice Press Releases
KC Gun Store Owner Pleads Guilty to Selling Machinegun Components
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – The owner of a Kansas City, Missouri, gun store pleaded guilty in federal court today to selling components to convert firearms into machine guns, which he …
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Department of Justice Press Releases
Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll taxes from his business and …
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Department of Justice Press Releases
Owner of former Bozeman whiskey distillery admits bank fraud
by DOJ Pressby DOJ PressMISSOULA — The owner of a former whiskey distillery in Bozeman today admitted to defrauding a bank that had loaned him money for the business, U.S. Attorney Leif M. Johnson …
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Department of Justice Press Releases
Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal prison, followed by one year …
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Department of Justice Press Releases
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
by DOJ Pressby DOJ PressBaltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. …
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Department of Justice Press Releases
Bucks County Construction Business Owner Pleads Guilty to Nearly $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, entered a plea of guilty before United States District Court Judge Michael M. Baylson …
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Department of Justice Press Releases
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable …
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Department of Justice Press Releases
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
by DOJ Pressby DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton, …
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Department of Justice Press Releases
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
by DOJ Pressby DOJ PressWASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying …
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Department of Justice Press Releases
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
by DOJ Pressby DOJ PressBaltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day in federal prison, followed by …
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Department of Justice Press Releases
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
by DOJ Pressby DOJ PressPITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States …
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Department of Justice Press Releases
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
by DOJ Pressby DOJ PressMiami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million …
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Department of Justice Press Releases
Savannah tire store owner sentenced to prison for trafficking methamphetamine
by DOJ Pressby DOJ PressSAVANNAH, GA: A Savannah tire store owner has been sentenced to more than 10 years in federal prison after his conviction for distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of …
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Department of Justice Press ReleasesGovernment News
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
by DOJ Pressby DOJ PressOur nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems …
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Department of Justice Press Releases
Albuquerque smoke shop owner appears in court on firearm and drug charges
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation to or in furtherance of …
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Department of Justice Press Releases
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
by DOJ Pressby DOJ PressNEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in which they admitted violating the …
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Business News
Dating app owner Bumble buys France’s Fruitz in first acquisition
by Reutersby Reuters– Bumble Inc said on Monday it has bought France’s Fruitz in its first acquisition, as the dating app company tries to strengthen its foothold in Europe, where it plays …
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Business NewsFeatured NewsTech and Gaming
Facebook owner Meta adds tool to guard against harassment in metaverse
by Reutersby ReutersBy Elizabeth Culliford – Facebook’s parent Meta Platforms said on Friday it is launching a tool for people using its virtual reality social platforms to maintain personal space boundaries, as …
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Department of Justice Press Releases
Former Store Owner Sentenced To 42 Months In Federal Prison
by DOJ Pressby DOJ PressFLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution …
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Department of Justice Press ReleasesNew Jersey News
Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse
by DOJ Pressby DOJ PressSeattle – A 46- year-old Auburn, Washington man was sentenced today in U.S. District Court in Seattle to 6 years in prison and 15 years of supervised release for trafficking …
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Maryland NewsPolice Blotter
Montgomery County crash detectives find owner of vehicle used in fatal hit and run
MONTGOMERY COUNTY, MD – Detectives from the Montgomery County Department of Police – Collision Reconstruction Unit (CRU) have located and identified the vehicle involved in a fatal hit and run …
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Business NewsGood NewsNew Jersey NewsPoliticsSouth Jersey News
New Jersey gym owner who defied Murphy’s COVID crackdown announces he’s running for Congress against progressive socialist Andy Kim
by Phil Stiltonby Phil StiltonBELLMAWR, NJ – During the COVID-19 pandemic, U.S. Congressman Andy Kim was one of Governor Phil Murphy’s biggest lockdown cheerleaders. Kim praised the governor for his actions during the pandemic …