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Category: Business

July 1, 2022
  • Business

Sunil Chawla Admits to Intentionally Failing to Report $70,000

July 1, 2022 By Admin

Ocean City Business Owner, Sunil Chawla Admits to Intentionally Failing to Report $70,000 in Annual Income Tax Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud. As part of hisRead More

July 1, 2022
  • Business

Adam Alexander Williams Admits Interfering with Flight Crew

July 1, 2022 By Admin

Airplane passenger, Adam Alexander Williams removed from cross-country flight diverted to Billings admits interfering with flight crew A Washington airline passenger today admitted allegations that he interfered with a flight crew by jumping on aRead More

June 30, 2022
  • Business

William Kawam Admits Subscribing to False Returns

June 30, 2022 By Admin

Passaic County Accountant, William Kawam Admits Subscribing to False Returns and Conspiring to Defraud United States A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey todayRead More

June 30, 2022
  • Business

Tulsa: Kamau Jahi Williams Sentenced for Drug Conspiracy

June 30, 2022 By Admin

Methamphetamine Distributor, Kamau Jahi Williams Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers A drug dealer who worked with postal carriers to conduct a methamphetamine drug conspiracy was sentenced Thursday inRead More

June 30, 2022
  • Business

Three Workers to Pay Over $75,000 to Resolve Allegations

June 30, 2022 By Admin

Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000,Read More

June 30, 2022
  • Business

Cartel leader heads to prison for over $2M Drug Seizures

June 30, 2022 By Admin

Cartel leader heads to prison for over $2M drug seizures A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intentRead More

June 30, 2022
  • Business

Investigation Of Police Department’s Special Victims Division

June 30, 2022 By Admin

Justice Department Announces Investigation Of New York City Police Department’s Special Victims Division Comprehensive Review of Policies, Procedures and Training, Including SVD’s Investigations of Sexual Assault Crimes and Treatment of Survivors The Justice Department announcedRead More

June 30, 2022
  • Business

Two Guatemalan Nationals Plead Guilty to Assaulting a Officer

June 30, 2022 By Admin

Two Guatemalan Nationals Plead Guilty to Assaulting a Federal Officer On June 28, 2022, Esdly Amarilis Gonzalez, 28, of Guatemala, pleaded guilty to one count of assault on a federal officer. Sentencing is scheduled forRead More

June 30, 2022
  • Business

Diesel Trucking Companies Conspire to Violate Clean Air Act

June 30, 2022 By Admin

Diesel Trucking Companies Conspire to Violate Clean Air Act The United States Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC were sentenced this month for conspiring withRead More

June 30, 2022
  • Business

South Carolina Man Pleads Guilty to Felony Charges

June 30, 2022 By Admin

South Carolina Man Pleads Guilty to Felony Charges for Actions During Jan. 6 Capitol Breach Defendant Was First Rioter to Open Rotunda Doors, Letting Mob Inside A South Carolina man pleaded guilty today to twoRead More

June 30, 2022
  • Business

Brandon Lamont Guilty in Tri-State Check Cashing Scheme

June 30, 2022 By Admin

Atlanta Man, Brandon Lamont Bell Pleads Guilty in Tri-State Check Cashing Scheme Targeting Publix An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, FloridaRead More

June 30, 2022
  • Business

Marquvius Trevon Dixon Indicted For Possessing A Firearm

June 30, 2022 By Admin

Convicted Felon, Marquvius Trevon Dixon Indicted For Possessing A Firearm United States Attorney Roger B. Handberg announces the return of an indictment charging Marquvius Trevon Dixon (26, Clearwater) with possessing a firearm as a convictedRead More

June 30, 2022
  • Business

Arkansas: Larry Arthur Pleads Guilty to Federal Drug Crime

June 30, 2022 By Admin

Arkansas Man, Larry Arthur King Pleads Guilty to Federal Drug Crime Larry Arthur King, 39, of Arkansas, pleaded guilty today to possession with intent to distribute methamphetamine. According to court documents and statements made inRead More

June 30, 2022
  • Business

Sumter County: Rodney Ellis Pleads Guilty to Wire Fraud

June 30, 2022 By Admin

Sumter County Man, Rodney Ellis Pleads Guilty to Wire Fraud Rodney Ellis, 71, of Sumter County, has pleaded guilty to defrauding Sumter Behavioral Health Services (SBHS), a 501c3 non-profit. Evidence obtained in the investigation revealedRead More

June 30, 2022
  • Business

Virginia Governor Recommends 18 Projects for Appalachian

June 30, 2022 By Admin

Governor Glenn Youngkin Recommends 18 Projects for Appalachian Regional Commission Funding, Totaling $8.6 million Grants will support job creation, infrastructure improvements, and workforce training RICHMOND – Governor Glenn Youngkin announced that he is recommending 18 projectsRead More

June 30, 2022
  • Business

Texas Governor On U.S. Supreme Court Ruling Against EPA

June 30, 2022 By Admin

Governor Abbott Statement On U.S. Supreme Court Ruling Against EPA Overreach In West Virginia V. EPA Governor Greg Abbott issued a statement after the Supreme Court ruled against EPA overreach in West Virginia v. EPA: “IRead More

June 30, 2022
  • Business

Texas Governor Abbott Appoints Steven Golla

June 30, 2022 By Admin

Governor Abbott Appoints Golla To State Board Of Veterinary Medical Examiners Governor Greg Abbott has appointed Steven Golla, D.V.M. to the State Board of Veterinary Medical Examiners for a term set to expire on August 26,Read More

June 30, 2022
  • Business

NC Lottery – Onslow County couple wins $200,000

June 30, 2022 By Admin

Onslow County couple wins $200,000: “We were in shock” John Kopp and Tamara Burnette of Jacksonville said a $200,000 scratch-off win left them in shock. “We were in the parking lot and Tammy kept saying,Read More

June 30, 2022
  • Business

New York Governor on SC Ruling Against EPA

June 30, 2022 By Admin

Statement from Governor Kathy Hochul on U.S. Supreme Court Ruling in West Virginia Vs. Environmental Protection Agency “From Superstorm Sandy to Hurricane Ida, New Yorkers know all too well that the climate crisis is alreadyRead More

June 30, 2022
  • Business

Texas First Lady Celebrates Winners Of GCAA

June 30, 2022 By Admin

First Lady Abbott Celebrates Winners Of Keep Texas Beautiful Governor’s Community Achievement Awards First Lady Cecilia Abbott last night recognized the 10 winning communities of the 2022 Governor’s Community Achievement Awards (GCAA) during her keynoteRead More

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