Yonkers, NY – The Yonkers Police Department has issued a public notice after finding a lost dog earlier today. The friendly pup, which spent some time with officers during their …
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Owner
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- Breaking News
NFL Owner Disappointed in World Cup Games in New Jersey, Optimistic for NFL International Expansion
EAST RUTHERFORD, NJ – In a recent interview, Dallas Cowboys owner Jerry Jones expressed his bullish outlook on the NFL’s international expansion, following the announcement of an increase to eight …
- Breaking News
Texas Man Receives 40-Year Sentence in Road Rage Shooting Death of Restaurant Owner
by Indira Patelby Indira PatelHouston, TX – In a courtroom decision that underscored the severe consequences of road rage, 26-year-old Messiah Pickens-McCoy was sentenced to 40 years in prison for the murder of 67-year-old …
- Police Blotter
Long Island Business Owner Sentenced for Tax Fraud and Obstructing IRS
by Indira Patelby Indira PatelCENTRAL ISLIP, NY — In a recent federal court hearing in Central Islip, United States District Judge Joanna Seybert sentenced Lorraine Pilitz, 65, of Merrick, New York, to 33 months …
- Breaking News
Sailboat Washed Up in Baltimore County, Police Seeking Owner
by Jeff Jonesby Jeff JonesThe Maryland Department of Natural Resources – Natural Resources Police is seeking assistance in locating the owner of a sailing vessel recently discovered in the area of Bay Drive in …
- Breaking News
Owner of New Jersey Senior Facility Where Bodies Piled Up During Pandemic Pleads Guilty to IRS Charges
NEWARK, N.J. – Joseph Schwartz, 64, of Suffern, New York, pleaded guilty to two counts of employment tax fraud, totaling over $38 million, U.S. Attorney Philip R. Sellinger announced today. …
- MIsc. News
Burger King owner to take full control of Carrols Restaurant in $1 billion deal
by Reutersby Reuters(Reuters) -Restaurant Brands will take full control of Carrols Restaurant Group in a deal that values the largest Burger King franchise in the U.S at about $1 billion, the company …
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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, …
- Breaking News
New Jersey Business Owner Who Recorded Employees in Bathroom Facing Charges
by Leo Canegaby Leo CanegaMORRIS 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 …
- Government NewsPolice Blotter
Former Owner of Plymouth Restaurant Sentenced for Tax Evasion
by Indira Patelby Indira PatelBOSTON – 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 …
- Government NewsPolice Blotter
Cantina owner and son receive significant sentence for forcing young girl to engage in commercial sex
by Indira Patelby Indira PatelMcALLEN, 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 …
- Government NewsPolice Blotter
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
by Indira Patelby Indira PatelThe 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 …
- Government NewsPolice Blotter
Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
by Indira Patelby Indira PatelAnatoly 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 …
- Government NewsPolice Blotter
Local Business Owner Sentenced for Failure to Pay Employment Taxes and File Federal Tax Return
by Indira Patelby Indira PatelDES 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 …
- Government NewsPolice Blotter
Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme
by Indira Patelby Indira PatelNEWARK, 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 …