Owner of Masonry Company Charged for Marine Towers Parking Garage Collapse
CLEVELAND – The owner of a Masonry company has been indicted for their role in the collapse of a Lakewood parking garage in December. The …
Owner
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
Damian Williams, the United States Attorney for the Southern District of New York, Catherine Hermsen, Assistant Commissioner, United States Food and Drug Administration Office of …
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, …
Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud
BANGOR, Maine: A Massachusetts man pleaded guilty today in federal court to access device fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, …
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
GRAND RAPIDS, MICHIGAN – The United States has filed a lawsuit against The Prometheus Group (Prometheus), a New Hampshire manufacturer …
Hotel Owner, Two Hotel Companies Sentenced For Sex And Drug Trafficking In Monroe County
SCRANTON: The United States Attorney’s Office for the Middle District of Pennsylvania announced that Judge Malachy E. Mannion sentenced Nazim Hassam, age 70, of Bartonsville, …
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges
SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, pleaded guilty today to submitting false statements to a financial institution, U.S. Attorney Phillip A. Talbert …
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has been sentenced to federal prison after admitting she laundered money in connection with …
Fayetteville Daycare Owner Convicted of Drug and Gun Charges – Faces at Least 20 Years in Prison
RALEIGH, N.C. – On May 10, 2022, Reshod Jamar Everett, 36, of Cumberland County, was found guilty by a federal jury on six felony drug …
Russia puts sanctions on Gazprom units in Europe and U.S., part owner of pipeline
LONDON -Moscow has imposed sanctions on the owner of the Polish part of the Yamal pipeline that carries Russian gas to Europe, as well as …
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation and ordered to make restitution in the …
Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVED SAEED, 52, and DASTGIR SAEED, 68, both of South Windsor, pleaded …
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud
ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for …
Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Convicted of Bribery
BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were convicted today by a …
Owner Of St. Cloud Press Bar Pleads Guilty to Arson
ST. PAUL, Minn. – Andrew Charles Welsh has pleaded guilty to intentionally setting fire to the Press Bar and Parlor as part of a scheme …
Tax service owner admits to failing to pay federal withholdings
HOUSTON – A CEO has pleaded guilty to failing to truthfully account for and to pay over withholdings of federal income and FICA taxes from …
South Florida Towing Company Owner Pleads Guilty to Tax Evasion
Miami, Florida – On Friday, Craig Goldstein, 60, of Boca Raton, Florida the owner of a Lauderdale Lakes towing company, pled guilty to three counts …
Shoreline Business Owner Admits Failure to Pay Taxes
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New …
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Robert John Sabet, the owner of Brooklyn Chemists in Gravesend, Brooklyn, and Lucky Care Pharmacy …
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Thomas G. O’Lear, 57, of North Canton, following …
Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her …
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors
FRESNO, Calif. — On April 21, 2022, a federal grand jury returned an eight-count indictment against Vincent Elliot Porter, 73, of Oakdale, charging him with …
Owner of Tax Preparation Business Sentenced to Two Years in Federal Prison for Defrauding Small Business Owners
ROANOKE, Va. – The former owner of a tax preparation business who defrauded at least eight small businesses, many of whose owners spoke English in …
Athens Owner of Hearing Aid Practice Charged with Health Care Fraud
BIRMINGHAM, Ala. – An Athens-based businessman has been charged with health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent …
Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge
SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was sentenced today in U.S. District Court, announced United States Attorney Brandon B. Brown. Thomas was …
Former Nevada Business Owner And Salesman Sentenced For Conspiring To Defraud The United States
LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in …
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 …
Porsche Owner Run Down Trying to Stop GTA in Progress Red Bank
RED BANK, NJ – The owner of a car was in a nearby business in Red Bank when he saw a black male enter his …
Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme
MISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed …
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District …
Colorado Substance Abuse Treatment Clinic and Owner Agree to Settle False Claims Act Allegations
WASHINGTON – Springbok Health Inc., a medical clinic with locations in Colorado Springs and Pueblo West, Colorado, and Mark Jankelow, Springbok’s owner and Chief Executive …
Major NBA Owner Tied To China’s Genocide: REPORT
Major NBA Owner Tied To China’s Genocide: REPORT Philip Lenczycki on April 15, 2022 Joe Tsai, the owner of the Brooklyn Nets, has come under …
Owner Of Jacksonville Tax Preparation Business Convicted Of Tax Fraud
Jacksonville, Florida – A federal jury has found Ali Akhenaten (formerly known as Darryl Oliver) guilty of five counts of tax fraud. Akhenaten faces a …
Owner of Danbury Grocery Store Pleads Guilty to Federal Tax Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New …
Ogden Business Owner Sentenced to a Year in Prison for Tax Crimes
SALT LAKE CITY- Daniel Fry, 46, of Ogden, was sentenced to one year and one day in federal prison after pleading guilty to failing to …
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits …
Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to …
Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid
BILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and …
Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer
The owner of a medical consulting company was sentenced today to two years in federal prison for defrauding health insurers, announced U.S. Attorney for the …
Owner of construction company and Puget Sound properties involved in illegal production of marijuana sentenced to 6 years in prison
Seattle – A 52-year-old Seattle-area man was sentenced today in U.S. District Court in Seattle to 6 years in prison for his schemes involving the …
Former Dallas Police Officer Sentenced to 30 Months for Lying About Conversations With Ok Corral Owner
A former Dallas police officer was sentenced Thursday evening to 30 months in federal prison for lying to federal agents about his role in obstructing …
Kansas Business Owner Pleads Guilty to Tax Fraud
WICHITA, KAN.– A Kansas man pleaded guilty to one count of failure to pay over payroll taxes. According to court documents, Jesus Perez-Aguayo, 39, of …
Business Owner Pleads Guilty to Failing to Pay $2 Million in Payroll, Employment Taxes
KANSAS CITY, Mo. – A Lafayette County, Missouri, business owner has pleaded guilty in federal court to failing to pay over nearly $2 million in …
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
Miami, Florida – A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his …
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 …
Facebook owner Meta briefly blocks hashtags tied to Bucha killings
By Katie Paul (Reuters) – Facebook owner Meta Platforms briefly restricted hashtags related to civilian deaths in northern Ukraine, where bodies of people shot at …
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 …
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 …
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 …
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 …