Corporate owner of former Grede foundry pleads guilty to 2012 asbestos violation

The corporate owner of the now-shuttered Grede foundry in Green Lake County has pleaded guilty to a criminal violation involving negligent handling of asbestos. Grede LLC, which was indicted last March, was ordered to pay a maximum fine of $200,000 .....»»

Category: topSource: bizjournalsJan 12th, 2018

Construction company owner pleads guilty to wire fraud

Paul Creager of Wildwood has pleaded guilty to two counts of wire fraud in connection with the sale of equity in his construction business. Creager, 39, admitted to misrepresenting the financial health of his company when soliciting $724,000 from two i.....»»

Category: topSource: bizjournalsDec 22nd, 2017

New Port Richey pharmacy owner pleads guilty in massive fraud scheme

The president .....»»

Category: topSource: bizjournalsNov 6th, 2017

Pinellas pharmacist pleads guilty in health care fraud case

A co-owner of Lifecare Pharmacy in Pinellas County pleaded guilty to conspiracy to commit health care fraud. Benjamin Nundy’s guilty plea follows an identical plea by his business partner, Carlos Mazariegos, in April. Nundy, who was a licensed pha.....»»

Category: topSource: bizjournalsApr 27th, 2017

Nursing Home Owner Pleads Guilty To Spending Medicaid Funds On Strippers, Casinos, Pet Care

Johnnie Mac Sells, 52, the owner .....»»

Category: blogSource: zerohedgeApr 20th, 2017

Ballwin business owner pleads guilty to tax evasion

Mark Stewart, 51, of Ballwin, Missouri, pleaded guilty to four counts of tax evasion after withdrawing large amounts of money by writing checks to himself from two companies he co-owned, according to the U.S. Attorney’s Office for the Eastern Di.....»»

Category: topSource: bizjournalsApr 4th, 2017

Pharmacy Owner Acquitted Of Murder In Meningitis Outbreak That Caused 64 Deaths

The owner of a Massachusetts compounding pharmacy was acquitted of second-degree murder, but guilty of racketeering and fraud in the 2012 fungal meningitis .....»»

Category: topSource: nprMar 22nd, 2017

Former auctioneer pleads guilty to federal fraud charges

Stuart Millner, former owner of Stuart B. Millner & Associates (SBMA), pleaded guilty Tuesday to fraud charges in connection to a scheme to defraud clients and financial institutions through his auction business. SBMA was in the business of apprai.....»»

Category: topSource: bizjournalsFeb 7th, 2017

Windermere man pleads guilty to making illegal campaign contributions

A Windermere man pleaded guilty today to illegally making political contributions in the names of others to a presidential candidate’s primary campaign committee during the 2012 U.S. presidential election, said Assistant Attorney General Leslie R. Caldw.....»»

Category: topSource: bizjournalsNov 28th, 2016

Former Indian student pleads guilty in webcam spying case

Dharun Ravi was convicted in 2012 over bullying his roommate Tyler Clementi, who committed suicide in 2010.....»»

Category: topSource: business-standardOct 28th, 2016

KC tax preparer pleads guilty to fraud

Harry George Jr. pleaded guilty Tuesday in federal court to aiding in the preparation and filing of fraudulent income tax returns. George was the owner of Xpress Tax KC LLC at 905 Prospect Ave. in Kansas City. He admitted to preparing 51 false returns th.....»»

Category: topSource: bizjournalsSep 6th, 2016

Catapult Competition: Sweetology designs experiences, strategy for growth

Sweetology, the Town & Country dessert-decorating shop, is designing a national expansion strategy along with growing a bigger corporate client base. In 2014, owner Kara Newmark opened Sweetology, which invites customers to decorate a dessert of .....»»

Category: topSource: bizjournalsJan 15th, 2018

Founder of The Office Pile co-working space admits to defrauding 40 families in real estate scam

The founder of a Phoenix co-working space and one of its companies has pleaded guilty to defrauding 40 families in a real estate scam, Arizona Attorney General Mark Brnovich announced today. Francisco Aguirre, founder of The Office Pile and owner o.....»»

Category: topSource: bizjournalsJan 11th, 2018

El Chapo"s Godson Pleads Guilty to Plans for Selling Thousands of Pounds of Drugs in U.S.

Dámaso López-Serrano was said to have soured his relationship with El Chapo after fighting to seize control of the powerful Sinaloa Cartel......»»

Category: topSource: newsweekJan 11th, 2018

Hong Kong businessman pleads not guilty in bribery case

A Hong Kong businessman charged in a United Nations-linked bribery conspiracy has pleaded not guilty......»»

Category: topSource: foxnewsJan 8th, 2018

HIV-Positive School Assistant And Coach Who Molested Dozens of Boys Pleads Guilty

Before being sentenced in late March, Bell will appear in court again for additional federal charges......»»

Category: topSource: newsweekJan 7th, 2018

The Wall Street Journal: 5 big banks win Labor Department waivers to manage retirement plans

Five global banks, including JPMorgan Chase & Co. and Citigroup Inc., can continue managing corporate retirement plans in the wake of recent guilty pleas to criminal charges, under new waivers announced by the Trump administration on Thursday......»»

Category: topSource: marketwatchDec 28th, 2017

Martin Shkreli"s Former Lawyer Convicted of Aiding Fraud Scheme

A federal jury found a former corporate lawyer guilty of charges that he helped bad-boy former drug executive Martin Shkreli defraud a publicly traded pharmaceutical company that Mr. Shkreli helped found......»»

Category: smallbizSource: wsjDec 27th, 2017

The Wall Street Journal: Martin Shkreli’s ex-lawyer found guilty of aiding fraud scheme

A federal jury on Wednesday found a former corporate lawyer guilty of charges that he helped bad-boy former drug executive Martin Shkreli defraud a publicly traded pharmaceutical company that Shkreli helped found......»»

Category: topSource: marketwatchDec 27th, 2017

Analysis: How Consensus for Corporate Rate Cut Turned Into Partisan Tax Brawl

Both candidates in the 2012 presidential election ran on a corporate tax cut. Five years later, a unified Republican government made that a reality, and a bipartisan idea has turned into a deeply partisan brawl......»»

Category: smallbizSource: wsjDec 22nd, 2017

New owner has plan to open up more space at Princeton Place at Hopewell, N.J.

The new ownership of Princeton Place at Hopewell will launch a renovation program to create additional space opportunities from 2,000 to 16,000 s/f at the fully leased, three-building corporate campus in Hopewell. Cushman & Wakefield’s P.....»»

Category: realestateSource: realestateweeklyDec 21st, 2017