Watch: Dog Stolen on NYC Subway Train Reunited with Owner Thanks to Great Work by the NYPD
Stolen subway pup Rock reunited with owner thanks to Bronx NYPD team Bronx, NY — A beloved dog named Rock is back in his owner’s arms after being snatched during a subway…
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme
HARRISBURG- 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 States District…
Fox Valley Restaurant Owner Sentenced to Federal Prison for Cocaine Trafficking
United 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 to 14…
Insurance company owner sentenced after lying to bankruptcy court, underreporting income
SAVANNAH, 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., was sentenced…
Appleton Restaurant Owner Pleads Guilty to Violations of Federal Tax Laws
United 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 to charges…
Dracut Construction Business Owner Sentenced for Tax Fraud
BOSTON – 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 exceeded $1…
Caught on Camera: Toms River Car Thief Realizes Owner is in the Car and Runs
TOMS RIVER, NJ – Car thieves from North Jersey and other urban areas have been targeting vehicles in Toms River and Ocean County for months, but on Wednesday, one was caught on…
Philadelphia Man Convicted in 2018 Murder-Kidnapping Plot Against North Philadelphia Business Owner
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that John Perkins, 34, of Philadelphia, PA, was convicted after trial for his involvement in a scheme to kidnap an individual and hold…
New York Construction Company Owner Indicted for Death of 5-year-old Killed in Wall Collapse
BROOKLYN, NY – A Valley Stream building contractor, Nadeem Anwar, 46, owner of City Wide Construction and Renovations, Inc., was indicted on manslaughter charges of a 5-year-old girl after a wall he…
Toledo Business Owner Sentenced to Prison and Ordered to Pay More Than 1.1 Million in Restitution After Pleading Guilty to Evading Income Taxes
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 in restitution…
Peabody Construction Company Owner Sentenced for Tax and Workers’ Compensation Fraud
BOSTON – The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers’ compensation insurance…
Clarksville Business Owner Pleads Guilty To Tax Evasion
NASHVILLE – A Clarksville, Tennessee, business owner pleaded guilty today in U.S. District Court to a single count of tax evasion, announced U.S. Attorney Mark Wildasin for the Middle District of Tennessee. …
Owner of Toms River Let’s Go Brandon Trump Store Says No Publicity is Bad Publicity
TOMS RIVER, NJ – When Gregory Dooner and Vincent Scuzzese opened their new business on Route 37 in Toms River, they knew some people in the community wouldn’t be happy about it.…
Tax Preparation Business Owner Sentenced to Federal Prison for Committing Tax Fraud
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year of supervised…
Charlotte Business Owner Is Indicted For Selling Stolen iPhones Overseas
CHARLOTTE, N.C. – A Charlotte business owner is facing federal charges for allegedly selling stolen Apple iPhones (iPhones) and other electronic devices overseas, announced Dena J. King, U.S. Attorney for the Western…
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New Jersey marketing company admitted his role in a scheme to defraud public and private health benefits programs of over $6 million for the…
Iowa business owner pleads guilty to tax evasion
DES MOINES, IA – On March 10, 2022, Penny Layne Witt appeared in federal court and pleaded guilty to one count of attempting to evade or defeat tax. Witt is scheduled to…
Reagor Dykes Owner Sentenced to 14 Years in Federal Prison
Reagor Dykes Auto Group owner Bart Reagor was sentenced today to 14 years in federal prison for lying to a bank about his company’s prospects, announced U.S. Attorney for the Northern District…
After the deaths of six dogs, Shamong pet owner pleads guilty to animal cruelty
SHAMONG, NJ – A Shamong woman has pleaded guilty to causing the death of six dogs that were being kept at her property by failing to provide them with proper care. That’s…
Duluth Souvenir and T-Shirt Store Owner Sentenced to Prison for Tax Evasion
DULUTH, Minn. – A Duluth man has been sentenced to one year and a day in prison and ordered to pay $620,362 in restitution for evading taxes by failing to report his…
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program
SALT LAKE CITY – Gaylen Dean Rust, 62, of Layton, was sentenced to 19 years in federal prison by a U.S. District Court Judge on Tuesday, after being convicted of conspiracy to…
