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 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. The hearing…
New Bedford Store Owner Sentenced for Selling Fake Government IDs
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 identification documents.…
Leesburg Small Business Owner Wins $1 Million in Virginia’s Raffle
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 some as…
Hudson County Trio Arrested for Stiffing Business Owner for Work Not Performed
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 investigation conducted…
Community Mourns the Loss of Beloved Norfolk Business Owner and Mentor James Carter
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 of his…
Owner of Maryland Construction Company Sentenced for Tax Evasion
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 ordered Redman…
New Jersey Business Owner Who Recorded Employees in Bathroom Facing Charges
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, owner of…
Springdale Officer Saves Business Owner in Dog Attack
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 to the…
Former Owner of Plymouth Restaurant Sentenced for Tax Evasion
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 under the…
Towing Company Owner Charged with Insurance Fraud
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 from the…
Cantina owner and son receive significant sentence for forcing young girl to engage in commercial sex
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 Alamdar S.…
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 for illicit…
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 transmitted illicit…
Local Business Owner Sentenced for Failure to Pay Employment Taxes and File Federal Tax Return
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 federal tax…
Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme
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 private health…
Hamburg Restaurant Owner Pocketed Sales Taxes
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 Camp Road,…
Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
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 Heath Roberts,…
Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
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 data, the…
Stolen French Bulldog Rescued, Yonkers Police Reunite Pet with Owner
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 notably elated…
Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering
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 accounts. Jason…
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