A Ukrainian national has pleaded guilty to charges of conspiracy to defraud the United States and…
Tag:
Owner
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Entrepreneurship
Owner of North Carolina Automotive Business Sentenced for Failing to Pay Over $2 Million in Employment Taxes
A North Carolina man was sentenced today to one year and one day in prison for…
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Victor Aguayo, owner and president of Mabel Interior Design Inc., an interior painting business in Westbury,…
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New York resident Mark Longo, 34, had his rural home raided by New York’s Department of…
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The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
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Entrepreneurship
California Home Health Agency and Owner Settle False Claims Act Allegations Over Improper PPP Loan
Allstar Health Providers Inc., a home health agency based in California, and its owner, Maria Chua,…
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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…
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An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
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A federal jury in San Diego has convicted Leronce Suel, a California restaurant owner, of multiple…
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Small Business Strategies
North Carolina Auto Parts Seller and Owner to Pay $10M for Emissions Defeat Devices
Rudy’s Performance Parts Inc., an automotive parts manufacturer and seller based in North Carolina, along with…