Uniqlo owner posts record quarterly profit, lifts annual forecast
TOKYO – Japan’s Fast Retailing, the owner of clothing brand
Owner
Rapid City Business Owner Sentenced for Not Paying Employee Taxes
United States Attorney Alison J. Ramsdell announced that a Rapid
U.S. funeral home owner who sold body parts pleads guilty to fraud
By John Shiffman (Reuters) – A former Colorado funeral home
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man pleaded guilty today in federal
Wilkes-Barre Moving Company Owner Pleads Guilty To Failing To Pay Required Federal Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District
NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 Million
PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting
Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax
Baltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin,
Doc Antle, Owner of Myrtle Beach Safari, and Others Indicted for Federal Wildlife Trafficking and Money Laundering Crimes
FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence returned
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion Scheme
BOSTON – The owner of a commercial and residential paving
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced
DOMINICAN REPUBLIC BROTHEL OWNER PLEADS GUILTY TO TRANSPORTING ILLEGAL ALIENS FOR THE PURPOSE OF PROSTITUTION
ST. THOMAS, USVI – United States Attorney Delia L. Smith
Holiday Inn owner IHG says stopping all Russian operations
(Reuters) – Holiday Inn-owner IHG said on Monday it was
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
BOSTON – The former owner of a massage parlor pleaded
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud
BOSTON – The former owner of a massage parlor was
Owner of Suburban Chicago Manufacturing Company Guilty of $4.3 Million in Payroll Tax Offenses
CHICAGO — The owner of a suburban Chicago manufacturing company
North Georgia business owner pleads guilty to dumping hazardous waste
ROME, Ga. – Amin Ali, who directed the dumping of
Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud
LYNCHBURG, Va. – The former owner of Lighthouse Properties of
IKEA stores owner Ingka hopeful of return to Russia one day
COPENHAGEN – IKEA stores owner Ingka Group said on Wednesday
Rockland County Mourns Loss of Italian Market Owner Killed in Freak Palisades Parkway Accident
WEST HAVERSTRAW, NY – The Rockland County community lost a
Marketing Agency Owner Sentenced to 12 Months for Kickback Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
BOSTON – A Winchester man was sentenced yesterday in federal
Armed Dollar Store Robber Shows Gun, Flees After Owner Responded by Showing His Gun
PHILADELPHIA, PA – An armed robber was going after the
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, Florida – A Florida man was sentenced today to
Richlands Salon Owner Pleads Guilty to Defrauding Federal Government
ABINGDON, Va. – A Richlands, Virginia woman, who owned and
Nail Salon Owner Is Sentenced To 15 Years In Prison For Compelling A Victim’s Labor For Almost Two Years
CHARLOTTE, N.C. – U.S. District Court Judge Kenneth D. Bell
Tanker owner owes $44.6 million over 2017 fatal crash with U.S. Navy destroyer–judge
By Jonathan Stempel NEW YORK – A U.S. judge on
Owner of Lumberton Tax Preparation Business Arrested for Tax Fraud
RALEIGH, N.C. – Emmanuel Wesner Jean, owner of Jean Tax
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
A federal grand jury returned a four-count indictment Thursday against
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A Columbus woman was arrested in Utah
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
CHICAGO — The former owner of a Chicago home health
Doc Antle, Owner of Myrtle Beach Safari, and Employee Charged with Federal Money Laundering Crimes
FLORENCE, SOUTH CAROLINA — Bhagavan Mahamayavi Antle a/k/a Doc Antle,
Russia McDonald’s new owner set to reopen, expand -Forbes
(Reuters) – McDonald’s Russia aims to reopen all restaurants in
Zara owner Inditex set to benefit from higher prices
By Corina Pons MADRID – Fashion giant Zara’s owner Inditex
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud Schemes
BOSTON – A Boxford plumbing contractor was sentenced to more
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
United States Attorney Richard G. Frohling announced that on May
Allentown Business Owner and Drug Dealer Sentenced to Over Eight Years in Prison
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Owner of Pennsylvania Healthcare Transport Company Pleads Guilty to Insurance Fraud
HARRISBURG, PA – The owner of Rides Your Way, Rex
New Jersey Rescue Farm Owner Charged for Animal Cruelty After Dozens of Animals Neglected
RARITAN TOWNSHIP, NJ – A Flemington farm owner has been
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate
Vanessa Roberts Avery, United States Attorney for the District of
Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud
SYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca,
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense
TRENTON, N.J. – Three Monmouth County, New Jersey, individuals were
Owner of the Taxman Financial Services Sentenced to Three Years in Prison for Aiding in Filing False Taxes
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes
WASHINGTON – Empire Bulkers Limited and Joanna Maritime Limited, related
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland,
Suspect Who Beat Queens Pawnshop Owner to Death Charged with Murder
NEW YORK, NY – Rodolfo Lopez-Portillo, 47, has been charged
Taos business owner pleads guilty to failure to pay taxes withheld from employee paychecks
ALBUQUERQUE, N.M. – Diane Mariani, 66, of Taos, New Mexico,
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who