In a stark reminder of the risks associated with federal relief programs, a former Small Business…
Tag:
Prison
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This deli made too much bread not to attract attention. In September of 2023, North Carolina…
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Small Business Strategies
Connecticut Fisherman Sentenced to Prison for Tax Evasion on $1.2M in Income
A Connecticut man was sentenced today to one year and one day in prison for evading…
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A Pennsylvania business owner was sentenced today to 24 months in prison for evading personal and…
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Small Business Strategies
Maryland Tax Preparer Receives Prison Sentence for Filing Over 1,000 False Tax Returns
Adis Smith, a tax return preparer based in Chula Vista, California, and formerly of Baltimore, Maryland,…
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“If you put shame in a petri dish, it needs three ingredients to grow exponentially: secrecy,…
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Theranos founder Elizabeth Holmes checked into the FPC Bryan facility on Tuesday to begin serving her…
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Small Business Strategies
New Jersey Woman Sentenced to Prison for Fraudulently Obtaining 30 COVID Relief Loans
A New Jersey woman has been sentenced to 60 months in prison, five years of supervised…
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A Texas woman, Adela Cruz, has been sentenced to 27 months in prison for assisting clients…
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“In every walk with Nature one receives far more than he seeks.” ~John Muir The sign…
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