businessman

Richmond, Virginia, Businessman Sentenced to 97 Months in Prison for Role in Investment Fraud Scheme Causing Millions in Losses

Julius Everett “Bud” Johnson, 62, a resident of Richmond, Va., was sentenced today to 97 months in prison for his role in an investment scheme resulting in millions of dollars in losses.



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Businessman Pleads Guilty in Utah to Tax Charge

Scott Robertson pleaded guilty before U.S. Magistrate Judge Brooke C. Wells in Salt Lake City to one count of making and subscribing a false tax return for 2003.



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Virginia Real Estate Businessman Sentenced to 10 Years in Prison for Mortgage and Investment Fraud Schemes

Alexander Otis Matthews, a Virginia real estate businessman, was sentenced today to 10 years in prison in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans.



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Former Massachusetts Scientist and Businessman Sentenced to Prison for Federal Grant Fraud

A former Massachusetts scientist and businessman was sentenced today by U.S. District Judge Rya W. Zobel in Boston to one year and one day in federal prison for executing a fraud scheme involving a multi-million dollar federal research grant.



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North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies

Bruce Gregory Harrison III was convicted yesterday following a jury trial in federal court in Winston-Salem, N.C.



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Former Puerto Rico Senator and Businessman Each Sentenced to 48 Months in Prison for Their Roles in Bribery Scheme

Hector Martinez Maldonado, a former Puerto Rico Senator, and Juan Bravo Fernandez, the former president of the largest private security firm in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business.



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Former Pennsylvania Businessman Convicted of Filing False Returns

Jonathon Felix, formerly of Villanova, Pa., was found guilty by a federal jury of willfully signing and filing false income tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge for the Eastern District of Pennsylvania Petrese Tucker presided over the trial in Philadelphia.



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New York Businessman Pleads Guilty to Filing False Corporate Tax Return

Sung Soo Shin, of Staten Island, N.Y., president of Mission Design and Management Inc. (MDMI), pleaded guilty in the Eastern District of New York to filing a false corporate income tax return, for the fiscal year 2009, before U.S. District Court Judge Nicholas G. Garaufis, the Justice Department and the Internal Revenue Service (IRS) announced today.



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South Florida Retired Businessman Pleads Guilty to Failing to Disclose Assets Held in Swiss Banks

Wolfgang Roessel of Ft. Lauderdale, Fla., pleaded guilty today in the U.S. District Court in the Southern District of Florida to filing a false tax return for 2007, the Justice Department and Internal Revenue Service (IRS) announced.



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Alabama Businessman, Lobbyist and Legislator Sentenced to Prison for Roles in Wide-Ranging Conspiracy to Influence and Corrupt Activities of Alabama State Legislature

Three individuals, including Alabama businessman Ronald Gilley, lobbyist Jarrod Massey and former Alabama state representative Terry Spicer were sentenced to prison today in Montgomery, Ala., for bribery-related offenses.



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North Carolina Businessman Sentenced to 12 Years in Prison for Payroll Tax Fraud

Bruce Gregory Harrison III of Greensboro, N.C., was sentenced today to 144 months in prison following his December 2011 conviction for payroll tax fraud and other crimes, announced Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division; Ripley Rand, U.S. Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) - Criminal Investigation.



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Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the IRS

A federal judge in Boston sentenced Gary Alcock today to 14 months in prison for tax evasion, for conspiring to defraud the United States, and for willfully failing to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. U.S. District Judge F. Dennis Saylor also ordered Gary Alcock to pay restitution in the amount of $515,518. Alcock pleaded guilty to the charges on Dec. 9, 2011, and provided substantial assistance to the government in prosecuting the case against the remaining defendants, which Judge Saylor cited, among other factors, as a basis for a reduced sentence.



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Idaho Businessman Convicted of Income Tax Evasion

A Coeur d’Alene, Idaho, jury convicted Michael George Fitzpatrick, 51, of Hope, Idaho, of two counts of income tax evasion after a four-day trial before U.S. District Judge Larry A. Burns.



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New York Businessman Pleads Guilty to Tax Crimes

Antonio Morales, a resident of Brooklyn, N.Y., pleaded guilty today in U.S. District Court in the Eastern District of New York to aiding in the preparation of a false federal tax return.



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Idaho Businessman Sentenced to Prison for Tax Evasion

Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to 42 months in prison by U.S. District Judge Larry A. Burns.



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Michigan Businessman Pleads Guilty to Bank Fraud and Obstructing the Internal Revenue Service

Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eastern District of Michigan to obstructing the Internal Revenue Service (IRS) and bank fraud, the Justice Department and the IRS announced today.



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North Carolina Businessman Pleads Guilty to Tax Fraud

William Robert Hupman Jr., pleaded guilty today to corruptly endeavoring to obstruct or impede the due administration of the internal revenue laws.



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Louisiana Businessman Pleads Guilty to Making False Statements to the Federal Election Commission

The president of a Louisiana towing company pleaded guilty today to using his personal and business accounts to fund campaign contribution checks in the names of others in support of two candidates for the U.S. Senate.



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Maryland Businessman Pleads Guilty to Concealing Foreign Bank Account at Israel-based Bank on His Tax Return

The Justice Department and Internal Revenue Service, Criminal Investigation (IRS-CI) announced that Alexei Iazlovsky of Potomac, Md., pleaded guilty today in the U.S. District Court for the Central District of California to filing a false tax return for tax year 2008.



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California Businessman Pleads Guilty to Concealing Foreign Bank Account at Israeli Bank on His Tax Return

Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Moshe Handelsman of Saratoga, Calif., pleaded guilty today to filing a false tax return for tax year 2007.



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Texas Businessman Agrees to Settle False Claims Allegations Involving the E-Rate Program

Larry Lehmann of Giddings, Texas has agreed to pay $400,000 to settle allegations that he violated the False Claims Act in connection with the Federal Communications Commission’s E-rate Program, the Department of Justice announced today. The E-rate Program, created by Congress in the Telecommunications Act of 1996, subsidizes eligible equipment and services to make Internet access and internal networking more affordable for public schools and libraries.



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California Businessman Pleads Guilty to Conspiracy to Defraud the Internal Revenue Service

The Justice Department announced today that Gary Mach, a Palm Desert, Calif. resident who operated Crystal Springs Pool Service (CSPS), pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS).



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California Businessman Pleads Guilty to Conspiracy to Conceal Israeli Bank Accounts

Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced.



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Massachusetts Businessman Indicted for Tax Crimes

The Justice Department and Internal Revenue Service (IRS) announced that Richard L. Furnelli, formerly of Holyoke and South Hadley, Mass., was indicted today in Springfield, Mass.



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North Carolina Businessman Sentenced for Tax Fraud

William Robert Hupman Jr., of Mebane, N.C., was sentenced to serve 17 months in prison followed by one year of supervised release for tax fraud today, the Justice Department and the Internal Revenue Service (IRS) announced.



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Los Angeles Businessman Pleads Guilty to Conspiring to Defraud the United States by Concealing Israeli Bank Accounts

David Raminfard of Los Angeles pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States, the Justice Department and Internal Revenue Service-Criminal Investigation (IRS-CI) announced.



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California Businessman Sentenced to Prison for Conspiring to Defraud the IRS

Gary Mach, of Palm Desert, Calif., was sentenced to 16 months in prison, two months of house arrest, and 18 months of probation and ordered to pay $270,725 in restitution to the Internal Revenue Service (IRS), the Justice Department and IRS announced today.



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Ukrainian Businessman Arrested in Austria on U.S. International Corruption Conspiracy Charges

Dmitry Firtash, 48, a Ukrainian businessman, was arrested Wednesday by Austrian authorities in Vienna on a provisional arrest request based on charges filed in the Northern District of Illinois.



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Wyoming Businessman Sentenced to Prison for Using Concealed Caribbean Bank Account in Tax Evasion Scheme

Robert C. Sathre was sentenced today to serve 36 months in federal prison for tax evasion by U.S. District Judge Alan B. Johnson in Cheyenne, Wyoming, the Justice Department and Internal Revenue Service (IRS) announced.



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Navy Military Sealift Command Official and Businessman Charged with Bribery

Scott B. Miserendino, Sr., 55, a former government contractor who performed work for the United States Navy Military Sealift Command, and Timothy S. Miller, 57, a businessman whose company sought contracting business from the Military Sealift Command, were indicted today on charges including conspiracy and bribery.



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Ex-Casino Owner, Nevada Businessman and Former National Football League Player Found Guilty in Massive Tax Fraud Scheme

A Las Vegas jury returned guilty verdicts yesterday against Alan Rodrigues, a former casino owner from Henderson, Nevada, Weston Coolidge, a former businessman from Las Vegas, and Joseph Prokop, a former National Football League punter from Upland, California, for conspiracy and fraud related to their promotion of a fraudulent tax product through the now-defunct National Audit Defense Network.



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Puerto Rico Superior Court Judge and Local Businessman Indicted on Conspiracy and Federal Programs Bribery Charges

A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today.



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Virginia Businessman Pleads Guilty to Employment Tax Fraud and Theft from Employee Benefit Plan

William P. Danielczyk Jr., formerly of Oakton, Virginia, pleaded guilty to one count of willful failure to collect and pay over employment taxes for the quarter ending Sept. 30, 2010, and one count of theft or embezzlement from an employee benefit plan for the calendar year 2010, the Department of Justice and Internal Revenue Service (IRS) announced today.



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Chicago Businessman Pleads Guilty to Failing to File Tax Returns

Jaime Viteri, a Chicago businessman, pleaded guilty to two counts of willfully failing to file federal individual income tax returns today, announced the Justice Department and the Internal Revenue Service (IRS).



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Puerto Rico Businessman Pleads Guilty to Bribing a Puerto Rico Superior Court Judge

A Puerto Rico businessman pleaded guilty today to bribing Puerto Rico Superior Court Judge Manuel Acevedo-Hernandez, who presided over the businessman’s vehicular homicide trial and acquitted him of all charges



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Utah Businessman Indicted for Unlicensed Dealing in Firearms, Smuggling U.S. Goods and Filing False Tax Returns

Adam Michael Webber, of Salt Lake County, Utah, was indicted on Friday by a federal grand jury in the District of Utah, the Justice Department announced. The indictment, which was made public today, charges Webber with one count of dealing in firearms without a license, one count of smuggling goods from the United States and six counts of filing false tax returns



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Navi Mumbai: Businessman kills wife with iron rod over extra marital affair

After killing his wife over suspicion that she was having an extra marital affair, a 40-year-old businessman, Dharma Gauda, surrendered before the Koparkhairane police station in Navi Mumbai on Tuesday. Soon after, the cops arrested him and registered an FIR in the matter.

According to the police, on the day of the incident, Gauda had a major fight with his wife Rekha Gauda, following which he hit her with an iron rod twice. She immediately collapsed at the spot and died. When Gauda realised that his wife was dead, he left home and informed a friend about the incident over phone. Thereafter, he went to the Koparkhairane police station and surrendered. Cops further said that the couple used to have frequent fights over the matter and the accused would beat her up.

When the incident took place, their 10-year-old son was in school and 4-year-old daughter was sleeping. On waking up, she found her mother in a pool of blood. Police sources said that the accused runs three bar-cum-restaurants in Navi Mumbai and also has a criminal background.

Speaking to mid-day, Nitin Pawar, deputy commissioner of police, said, “Gauda was suspicious about his wife having an extra marital affair. We arrested him after he surrendered. He will be produced in court on Wednesday. Further investigation into the matter is on."

Also Read: Army Major murders colleague's wife for not accepting his proposal

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COVID-19 in Mumbai: Businessman's OPD cabin keeps doctors safe from infection

While many doctors have been complaining about the non-availability of safety equipment when they examine COVID-19 patients, a businessman has come to their aid by creating a cabin for such examinations, where they need not use PPEs.

The 38-year-old Vile Parle-based man has created an 'OPD' cabin that is divided into two sections for the doctor and patient. The doctor can examine the patient without using a mask or PPE as she/he does not come into direct contact with the patient, and can immediately sanitise the cabin after this. The businessman, Jatin Shah, gave one of the cabins free of cost to the Balasaheb Thackeray Trauma Care Centre at Jogeshwari last week, and every day doctors examine at least a 100 people in it.

Shah is involved with the aluminum industry and has used the material and glass to make the cabin. He has also donated 40 cabins to the Maharashtra, Goa and Karnataka governments to examine people at the states' borders.

Shah said, "I saw many videos on social media about the challenges doctors have been facing while treating COVID-19 patients. So I decided to invent something that would help them. Within two days I created this cabin and gave it to the Jogeshwari-based trauma care centre free of cost with the help of an NGO."


Jatin Shah, the businessman

Shah said, "At the borders, 4-6 hours after testing when the report comes, if a traveller is found to be COVID-19 positive, doctors send her/him to hospital and if any patient is found negative, she/he is allowed to enter the state. I took the help of Wipro general electric, which finalised the design of this cabin and asked the Seva trust in Mumbai to contact the hospital and get the cabin approved," Shah added.

Doctor speak

"The cabin is really useful. We sent our four labourers to Shah's factory to help him construct this cabin. We also issued a letter to him from hospital superintendent Vidhya Mane. Within two days he manufactured it and gave it to us," said Dr Rangnath Jawhar of Balasaheb Thackeray Trauma Care Centre.

Features of the cabin

The cabin is 8X4 ft and divided into two spaces separated by glass. One section is used by the doctor and the other by the patient. Screening equipment including a digital thermometer and a fever gun kept inside. Both sides have a mike and speaker. A 20 lt tank stores disinfectant which gets sprayed inside

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Cash worth Rs 20 lakh seized from businessman in Pune

Unaccounted cash worth Rs 20 lakh was seized from a businessman in Pune by the city police and election magistrate during the wee hours of Friday. The businessman identified as Rakesh Raanchandra Oswal is a resident of DSK Chandradeep, Mukundnagar in Pune. Oswal was heading home in his Verna car bearing number MH-12-J Z-9451 when the cops nabbed him.

A case has been registered against the businessman on Friday with the Swargate police station which falls under the jurisdiction of Pune. The incident came to light after Sachin Prakash Pawar, the election magistrate and the health Inspector attached to Municipal Corporation reported the incident at Swargate police station.

Senior Inspector Ashok Kadam of Swargate police station said, “Various check-posts were put up in the city for elections and vehicles are been checked on a daily basis. The election magistrate Pawar and our sub-inspector Shashikant Degade inspected the car and our team recovered cash worth Rs 20 lakh at Ranka hospital around 3 am on Friday.”

Also Read: Mumbai: Foreign currency worth Rs 2.80 crore seized in Mahim

"When the team detained Oswal who is into the Oil industry, he was questioned about the unaccountable illegal cash to which he claimed that he collected the money from his office and had planned to deposit it in the bank. He further claimed that it was for his business. With frequent changes of his statement, we seized the cash and brought him to the police station. He stated that the money was his annual turnover hence the election officer gave him a week to get back to them with appropriate documents recording the cash. Further investigation is underway and the case will be submitted to the Income-tax department.”

 Also Read: Elections 2019: Jharkhand sounds alert on fake currency use during polls

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The artist as businessman

Is it acceptable for an artist to have his work produced by others? And what are the implications of the artist as businessman on conceptual art as we know it? As a new generation of artists openly declare themselves marketing men, FT arts editor Jan Dalley discusses the business of art with Jackie Wullschlager, FT visual arts critic, and Peter Aspden, FT arts and culture writer.  


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Ross Perot, businessman and politician, 1930-2019

His 19% in 1992 was best result for independent presidential candidate in 80 years




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Coronavirus officials hunt for anyone who spent more than 15 MINUTES with British businessman

The man, who returned from Singapore by plane last week, took himself to A&E at the Royal Sussex in Brighton on Sunday before he was transferred to Guy's Hospital in London (pictured).




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SUE REID on the Orwellian nightmare that befell businessman Harry Miller

Harry Miller from Humberside was accused of transphobia due to 30 messages he had tweeted or retweeted the previous year. His posts were investigated as a hate incident.




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Leeds businessman wins slander payout after church row

A businessman has been awarded slander damages after he was wrongly accused of having threatened to slit a woman's throat at the Seventh Day Adventist Church in Leeds.




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Pride of Britain Awards: Duncan Bannatyne's wife Nigora dazzles as she cosies up to businessman

Duncan Bannatyne and wife Nigora Whitehorn looked smitten as they attended the Pride of Britain Awards at London's Grosvenor House Hotel on Monday.




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Simon Cowell's ex Jasmine Lennard announces her engagement to billionaire businessman

Simon Cowell's ex-girlfriend Jasmine Lennard has announced that she is engaged to her billionaire businessman boyfriend Mohammed Al Saif.




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Conor McGregor loses three-year legal battle with clothing firm founded by businessman 100 years ago

The former UFC champion, 31, cannot use his own name for his sportswear brand. McGregor New York, founded in 1921 by Scotsman David Doniger, won the legal battle.




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Secret buyer of the Ritz who paid £800m is Qatari businessman Abdulhadi Mana Al-Hajri 

SEBASTIAN SHAKESPEARE: After The Ritz was snapped up last month for £800million making it the most expensive hotel in the world, people have wondered who bought it.




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Businessman reveals he bought Hitler's top hat for £43,000 to keep it from neo-Nazis

Abdallah Chatila (pictured) spent £500,000 on the haul of Nazi items, including Hitler's cigar box, a copy of Mein Kampf and the £43,000 hat, at a Munich auction house last month.




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War hero, 31, issues hilarious response after businessman asks him to work for 'free lunch'

Former Marine, Andy Grant, 31, had his right leg amputated in November 2010 after he was injured by a bomb in Afghanistan. He felt disrespected by the request and decided to respond with humour.