Top Seven Tips for Taxpayers Starting a New Business
July 31, 2009 by Bill
Filed under Finance/Credit
Anyone starting a new business this summer should be aware of their federal tax responsibilities.
Federal Reserve approves final amendments to Regulation Z that revise disclosure requirements for private education loans
July 31, 2009 by Bill
Filed under Finance/Credit
Federal Reserve approves final amendments to Regulation Z that revise disclosure requirements for private education loans
Order of prohibition against Ronnie A. Jenkins
July 31, 2009 by Bill
Filed under Finance/Credit
Order of prohibition against Ronnie A. Jenkins
Illegal Aliens Arrested in Louisiana on Wire Fraud Charges
Jalla Pierre Emanuel and Jackson Ntone Ndemba, both citizens of the Republic of Cameroon, were arrested and charged by a criminal complaint with conspiracy and wire fraud.
Jury Convicts MS-13 Gang Members of Attempted Murder
A federal jury in Alexandria, Virginia found MS-13 gang members Jose M. Aguilar Orantes, of Reston, Virginia, and Dennis L. Gil Bernardez, of Landover, Maryland, guilty of attempting to murder rival gang members on Oct. 6, 2008, in a park near homes in Reston.
Connecticut Man Sentenced for Dealing Crack Cocaine
Pierre Langlois, of Wallingford, Connecticut, was sentenced to five years in federal prison for conspiring to distribute crack cocaine.
Two Men Charged in Connecticut Mortgage Fraud Conspiracy
George Hajati, of Rocky Hill, Connecticut, and Justin Williams, of Newington, Connecticut, were indicted with conspiracy and wire fraud offenses stemming from an alleged Hartford-area mortgage fraud scheme.
Connecticut Women Sentenced on Drug Trafficking Charges
Amie Belliveau and Kyra Parvaresh, both of Putnam, Connecticut, were each sentenced for their participation in a northeastern Connecticut narcotics distribution ring.
Twenty-Two Arrested in Connection with Narcotics Trafficking Organization
The FBI's Buffalo Field Office announced that 22 federal arrest warrants and 15 federal search warrants were executed in connection with an illegal narcotics trafficking organization. Law enforcement officers seized 14 weapons, cocaine, marijuana, $15,000 in cash, and 10 vehicles.
Wyoming Man Pleads Guilty to Buying Fake Diplomatic Identification
Blake W. Bestol, a Cheyenne, Wyoming man with connections to the sovereign citizen movement, pled guilty in Kansas City, Missouri to buying fraudulent diplomatic credentials.