Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
Tag:
Guilty
-
-
A Kansas man, Hophine Bwosinde, pleaded guilty yesterday to preparing and filing false income tax returns…
-
Entrepreneurship
Owner of Massachusetts Cellular Phone Tower Installation Business Pleads Guilty to Employment Tax Crimes
The owner of two Massachusetts-based companies, Bowmar Steel Industries Inc. and Teleconstructors Inc., pleaded guilty on…
-
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
-
Small Business Strategies
Arizona Man Pleads Guilty to COVID-19 Relief Fraud and Filing False IRS Claim
Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
-
Entrepreneurship
California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders
A California man, Craig David Davis, 49, of Venice, has pleaded guilty to wire fraud charges…
-
Andrew Park, a New Hampshire resident and former CEO of a startup technology company, has pleaded…
-
A Florida fisherman has pleaded guilty to evading taxes on income he earned while working in…
-
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
-
On May 23, 2024, Tamika Chappell, 40, of New Orleans, LA, pleaded guilty to three counts…
- 1
- 2