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This tag is associated with 15 posts

PRESS RELEASE: Washington State CPA Roger Stadtmueller Sentenced to Prison for Filing False Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 12, 2016 Washington State CPA Sentenced to Prison for Filing False Tax Returns Understated Gross Receipts by Approximately $1.8 Million A Spokane, Washington certified public accountant was sentenced yesterday to 15 months in prison for making and subscribing false corporate income tax returns, … Continue reading

PRESS RELEASE: Massachusetts Company ,Transit Safety Management, Inc. Pleads Guilty in Connection with Disadvantaged Business Enterprise Fraud

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Thursday, February 25, 2016 Massachusetts Company Pleads Guilty in Connection with Disadvantaged Business Enterprise Fraud BOSTON – Transit Safety Management, Inc., a Georgetown, Mass. consulting company, pleaded guilty today to making a false statement in connection with its certification for favored contracting status. … Continue reading

PRESS RELEASE: Justice Department Settles Immigration-Related Claim Against Luis Esparza Services, Inc.

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 27, 2015 Justice Department Settles Immigration-Related Claim Against Luis Esparza Services, Inc. The Justice Department reached an agreement today with Luis Esparza Services, Inc. (LES), a farm labor contractor company based in Bakersfield, California, resolving claims that the company discriminated against individuals because … Continue reading

PRESS RELEASE: Bec-Don, Inc. Former Office Manager Judy Elaine Henry Pleads Guilty to Embezzling More Than a Half-Million Dollars from Employer

U.S. Attorney’s Office April 23, 2015 Northern District of Georgia (404) 581-6000 Former Office Manager Pleads Guilty to Embezzling More Than a Half-Million Dollars from Employer ROME, GA—Judy Elaine Henry has pleaded guilty to wire fraud charges arising out of her theft of more than $500,000 from her former employer, Bec-Don, Inc., a company that … Continue reading

South Carolina Contractor and company caught cheating South Carolina by Federal Government and Nikki Haley and her Cabinet do nothing

While South Carolina Transportation Secretaries come and go Governor Nikki Haley is still here. Perhaps the Governor can explain why this company is still eligible to get state funding and yet the federal government said this company and owner are ineligible to receive federal funds. Maybe I miss something but this company lied to South … Continue reading

Very Telling Nikki Haley recent job announcements, Daimler, O’neal, Inc., and Continental tires have either sat on a Legislative Committee or currently sit on a Task Force; and SC Dept of Commerce, April Allen to Continental Tire

Maybe, Tax incentives aren’t the only thing being given out to make corporations in South Carolina happy. I don’t remember any corporation running for election, but apparently more and more they are at the center of it all influencing how states are run. Very telling just looking at a couple of recent companies I blogged about from … Continue reading

PRESS RELEASE: Defendants, María Del Carmen Rivera-Negrón, Julio Colón-Santiago, and Rivera Pagán & Asociados, Inc Plead Guilty in the Lawman Gun Shop Case

U.S. Attorney’s Office August 11, 2014 District of Puerto Rico (787) 766-5656 Three Defendants Plead Guilty in the Lawman Gun Shop Case SAN JUAN, PR—María Del Carmen Rivera-Negrón, Julio Colón-Santiago, and Rivera Pagán & Asociados, Inc., d/b/a The Lawman Gun Shop pled guilty today announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of … Continue reading

PRESS RELEASE: Owner of Home Health Agency Hee Jung Mun, aka Angela Mun Sentenced to Nearly Five Years for Bilking Medicare of $5 Million in Health Care Fraud Scheme

U.S. Attorney’s Office July 29, 2014 Central District of California (213) 894-2434 Owner of Home Health Agency Sentenced to Nearly Five Years for Bilking Medicare of $5 Million in Health Care Fraud Scheme LOS ANGELES—A registered nurse who operated GreatCare Home Health, Inc., a home health agency based in the Westlake district of Los Angeles, … Continue reading

Two names, by purpose or accident, Clemson University Foundations, (Inc.); SC violation, information show that those investing the money in Tax Haven countries in 2012 had benefitted from Foundation’s money in 2011

  Updated 11/15/2014 with more information           Two more things I’ve found interesting concerning Clemson’s Foundation which include a revized name change that doesn’t match it’s taxes or W-9; and the compensation made to trustees that would go against South Carolina’s rules regarding tax-exemp organizations.  In two parts I have included … Continue reading

PRESS RELEASE: San Diego Company, Vector Planning & Services, Inc. Admits Defrauding Defense Department of Millions

U.S. Attorney’s Office January 14, 2014 Southern District of California (619) 557-5610 San Diego Company Admits Defrauding Defense Department of Millions United States Attorney Laura E. Duffy announced today that San Diego-based Vector Planning & Services, Inc. (“Vector”) entered into an agreement with the United States Attorney’s Office in which it admits to criminally defrauding … Continue reading

Nikki Haley and South Carolina Republicans Leaders are against Medicaid Expansion, but don’t mind investing theirs and State Employees Retirement on company only handling Medicaid and Medicare Health Care plans

Governor Nikki Haley won’t expand medicaid to South Carolina residents make even lower the cost of premiums. Governor Nikki Haley and Republican leaders would have you think anything federal funded is bad? If that was so then why are Nikki Haley and South Carolina Republican leaders investing the states retirement fund in a company that handles only medicaid and medicare health plans. (No private insurance here). Continue reading

PRESS RELEASE: The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 20, 2013 The Department of Justice Files Suit Against Louisiana Pharmaceutical Company for Distributing Unapproved and Misbranded Prescription and Over-the-counter Drugs Acting Assistant Attorney General Stuart F. Delery announced today that the Department of Justice, on behalf of the Food and Drug Administration … Continue reading

A Conflict of Interest, Bain Capital got Passes and Breaks on a Very Big Statewide School Contract, While Mitt Romney was Governor. Romney still Profited from Bain Capital Ventures

Mitt Romney releases only his 2010 and 2011 and it can be noted that in those tax returns Mitt Romney he still earned capital from Bain Capital’s investment ventures. In all those Bain Capital ventures it may shed more light on why former Governor of Massachusetts, Mitt Romney doesn’t want those taxes revealed. While as … Continue reading

PRESS RELEASE: National City Pawn Shop, We Lend More, Inc. and Its Owner Marc Vogel Convicted of Dumping Hazardous Waste

U.S. Attorney’s Office March 02, 2012 Southern District of California (619) 557-5610 National City Pawn Shop and Its Owner Convicted of Dumping Hazardous Waste United States Attorney Laura E. Duffy announced that on March 1, 2012, a federal jury in San Diego convicted We Lend More, Inc., a National City pawn shop, and its owner, … Continue reading

PRESS RELEASE: Former Tennessee man and Internet Consumer Electronics Company Founder, David Whitaker was Sentenced to 70 Months in Federal Prison for Fraud

U.S. Attorney’s Office December 02, 2011 District of Rhode Island (401) 709-5000 Internet Consumer Electronics Company Founder Sentenced to 70 Months in Federal Prison for Fraud PROVIDENCE, RI—The founder of a defunct Rhode Island-based Internet consumer electronics company was sentenced today in U.S. District Court in Providence to 70 months in federal prison and ordered … Continue reading

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