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Used car dealer sentenced for not turning over sales taxes
2015-10-17 21:34:33| Auto Dealers - Topix.net
A used car dealer who purposely failed to turn over more than $156,000 in state sales taxes has been sentenced to three years in prison, according to state authorities. The 58-year-old Toms River resident owns Automotion LLC, a dealership on Route 9 in Toms River.
Oklahoma City: Trucking executive sentenced to prison in $21 million tax fraud scheme.
2015-10-17 04:00:29| Trucking - Topix.net
A Waxahachi, Texas, resident and former chief financial officer of Arrow Trucking Company was sentenced today to serve 35 months in prison for conspiracy to commit bank fraud and to defraud the United States, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney Danny C. Williams Sr. of the Northern District of Oklahoma. Jonathan Leland Moore, 38, pleaded guilty on Dec. 4, 2014, to an information charging him with one count of a dual-object conspiracy to defraud the United States and to commit bank fraud.
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Former Arrow Trucking CFO Sentenced To Prison, Pay Restitution
2015-10-16 19:31:41| Trucking - Topix.net
A federal judge has sentenced Jonathan Leland Moore to 35 months in prison. He is also to pay more than $21 million in restitution for conspiracy to commit bank fraud.
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Ex-Arrow Trucking CEO sentenced for fraud, tax evasion
2015-10-10 02:05:07| Trucking - Topix.net
The former CEO and president of Arrow Trucking Company in Tulsa has been sentenced to seven-and-a-half-years in prison for fraud and tax evasion. Federal prosecutors say 47-year-old former Tulsa resident James Douglas Pielsticker was sentenced Friday in federal court in Tulsa.
Kansas doctor, wife sentenced to prison in overdose deaths
2015-09-25 06:31:55| Energy - Topix.net
The doctor was sentenced to 30 years and his ... Pope Francis plunged into the melting pot of New York on Thursday after reminding the country of its immigrant origins in the first papal speech before Congress.
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