Roy L. Layne, an Arizona resident, pleaded guilty yesterday to wire fraud and filing a false…
Tag:
Guilty
-
-
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…
-
The former president’s felonconviction spurs investors to a selloff and opportunistic buying as the stock bounces…
-
Small Business Strategies
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns in Abusive-Trust Scheme
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
-
Laith Ghzo, a 37-year-old man from Oak Lawn, Illinois, has pleaded guilty to a years-long fraud…
-
A federal jury today convicted Brandon Aumiller, owner of Brandon Aumiller & Associates, an insurance sales…