Tag Archives: florida

Owners Of Miami Equipment And Export Company Convicted Of International Money Laundering

Acting U.S. Attorney Joon H. Kim announced Thursday the owners of Miami Equipment and Export Company were found guilty of operating an unlicensed money transmitting business and international money laundering.

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Owner Of Fairfield Food Services Gets 3 Years In Prison For Defrauding Three Restaurant Groups

U.S. Attorney John H. Durham announced Thursday the owner of Fairfield Food Services, a food distribution business, was sentenced to 36 months in prison for defrauding three restaurant groups of millions of dollars.

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Former Employee Of Smith Associates Pleads Guilty To Credit Card Chargeback

U.S. Attorney Dana J. Boente announced Tuesday a former employee of Smith Associates pleaded guilty to participating in a fraudulent credit card scheme that targeted Internet services businesses.

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White Fleischner & Fino To Lay Off 59 Employees In New York

White Fleischner & Fino, LLP filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on October 25. The notice indicates the company will lay off 50 employees in New York.

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Owner Of Westwood Rare Coin Gets 15-Month Prison Sentence For Identity Theft And Tax Evasion

Acting U.S. Attorney William E. Fitzpatrick announced Friday the former owner of Westwood Rate Coin was sentenced to 15 months in prison for evading income taxes on approximately $400,000 in income in 2013.

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D.C. Gets 14-Year Prison Sentencing For Trafficking An 17-year-Old Girl

Acting U.S. Attorney Stephen M. Schenning announced Monday a D.C. man was sentenced to 14 years in prison for conspiracy to engage in sex trafficking of a minor. Thirty-eight-year-old Charleston Harris, aka “Giovanni,” “Leon Baye,” operated a “large-scale prostitution business” … Continue reading

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Former Navy Comptroller Gets 40-Month Prison Sentence For Receiving Illegal Gratuities

U.S. Attorney Dana J. Boente announced Friday a former comptroller for the Norfolk Ship Support Activity (NSSA) was sentenced to 40 months in prison for accepting gratuities. Fifty-seven-year-old William R. Hutsenpiller of Mount Dora, Florida served as the civilian GS-15 … Continue reading

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Martha Vineyard Woman Paid Tax Evading Psychic $3.5M

Acting U.S. Attorney William D. Weinreb announced Thursday a Florida-based psychic pleaded guilty to impeding the Internal Revenue Service by concealing approximately $3.5 million of income received from a Martha’s Vineyard resident.

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Four Men Charged In Department Of Defense Kickback And Bribery Scheme

U.S. Attorney for the Eastern District of Virginia Dana J. Boente announced Thursday four men were indicted for a kickback and bribery conspiracy involving the Department of Defense’s Office of Inspector General. Fifty-two-year-old William S. Wilson of Florida, 56-year-old Timothy … Continue reading

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Dura-Bond Industries To Lay Off 180 Employees In Pennsylvania

Dura-Bond Industries filed a Workers Adjustment and Retraining Notification with the Pennsylvania Department of Labor and Industry earlier this month. The notice indicates that the company will lay off approximately 180 employees at its Steelton facility in Dauphin County.

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