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…
Lost dog found in Egg Harbor, Do you know who the owner is?
EGG HARBOR TOWNSHIP, NJ – The Egg Harbor Police Department has reported a lost pup. The dog has been brought to the Pleasantville Animal shelter. “A concerned citizen located this dog in…
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production and wholesale company based in Yamhill, Oregon,…
Owner of car dealership pleads guilty to defrauding financing company
ATLANTA – Muneeb Syed, a/k/a Ed Syed, has pleaded guilty to charges that he fraudulently obtained auto financing in connection with his used car businesses. “We expect businesses to operate lawfully,” said…
Broome County Business Owner Pleads Guilty to Tax Fraud
BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to one felony count of willful failure to…
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
FORT SMITH – Both the former owner of a Rogers-based medical supply and billing company and its former chief executive officer have been indicted by a federal grand jury for their roles…
Pennsylvania Motel Owner Sentenced for Human Trafficking, Drug Trafficking
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 Bhimani, age…
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, 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 federal health…
Hamden Psychiatric Practice and its Owner Pay $310K for Employing “Excluded” Individual
Leonard 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 civil settlement…
KC Gun Store Owner Pleads Guilty to Selling Machinegun Components
KANSAS 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 marketed on…
Owner of former Bozeman whiskey distillery admits bank fraud
MISSOULA — 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 said. Bryan…
Business Owner Pleads Guilty to Failure to Pay Millions of Dollars of Taxes
KANSAS 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 more than…
Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License
Baltimore, 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 of supervised…
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme
Baltimore, 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. The guilty…
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme
PHILADELPHIA – 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 for his…
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian 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 Sidney H.…
Hazleton Roofing Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- 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, Pennsylvania, pleaded…
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying bribes to…
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
Baltimore, 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 18 months…
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – 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 Attorney Cindy…
South Florida Medical Clinic Owner Sentenced to 10 Years in Prison for Orchestrating $42 Million Health Care Fraud Conspiracy
Miami, 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 in fraudulent…
