Tag Archives: florida
Baltimore, Maryland – A federal grand jury has charged Mark Ian Gaver, age 56, of Bonita Springs, Florida, with eight counts of bank fraud and two counts of money laundering arising from an alleged scheme to obtain $50 million in … Continue reading
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.
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.
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.
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.
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.
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
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
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.
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