A luxury handbag company, its founder, and a co-conspirator have been sentenced to prison for illegally…
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Sentenced
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Phillip Barry Albert, the former President of Pelco Structural LLC, an established steel pole manufacturer based…
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Officials from Didion Milling Inc., including a corporate vice president and former managers, have been sentenced…
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Court documents and trial evidence revealed that Watson deliberately prepared and electronically filed tax returns with…
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Gabriel Ferrari, a New Jersey man who owns and operates Buses and Trucks, Inc., an automotive…
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A Georgia man has been sentenced to 24 months in prison for evading taxes related to…
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A Colorado-based physician, Dr. Francis F. Joseph, has been sentenced to 30 months in prison after…
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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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Entrepreneurship
Ohio Man Sentenced Over Cryptocurrency Theft in Connection to Darknet Bitcoin Mixer
An Ohio resident, Gary James Harmon, has been sentenced to four years and three months in…
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In a significant development that highlights the critical importance of ethics and transparency in public contracts,…