Politics

Owner of New York Sportswear Distribution Business Sentenced for Tax Fraud

Harry Neuhoff, a resident of Brooklyn, N.Y., was sentenced to serve 12 months and one day in prison and three years supervised release for tax evasion, the Justice Department and Internal Revenue Service (IRS) announced.

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Federal Grand Jury Criminal Indictments Announced

The results of the December 2013 federal grand jury were announced by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.

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Indictment Charges New York Man with Threatening Former Business Partner

Roger Eichenholtz, 70, of Westchester County, New York, was charged by indictment with one count of communicating threats, announced United States Attorney Zane David Memeger. After losing civil litigation over a business, Eichenholtz sent a numbering...

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Former El Paso Businessman and City Representative Sentenced in El Paso Corruption Case

In El Paso, Roberto “Bobby” Ruiz, a former representative for New York–based financial services firm Bear Stearns, was sentenced to two years in federal prison, followed by three years of supervised release, for his role in a “pay- to-play” scheme...

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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...

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Austin Attorney Marc G. Rosenthal Sentenced to Federal Prison in Connection with South Texas Bribery Scheme

In Brownsville last night, United States District Judge Andrew Hanen sentenced 51–year-old Austin attorney Marc Garrett Rosenthal to 20 years in federal prison, followed by three years of supervised release, and ordered him to pay $13,288,984...

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Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program

The government has filed a complaint against Canton, Ohio-based TAB Construction Co. Inc. (TAB) and its owner, William E. Richardson III, for allegedly making false statements to the Small Business Administration (SBA) to obtain certification as a...

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Justice Department Sues to Stop Somerville, N.J., Man from Preparing Tax Returns

The United States filed a lawsuit in The District of New Jersey to bar Eric Majette of Somerville, N.J., from preparing federal tax returns, the Justice Department announced. As alleged in the complaint, Majette owned and operated a tax preparation...

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