Former Pentwater|Area Business Owner Sentenced To Prison In ...

Former Pentwater-Area Business Owner Sentenced To Prison In ...

Trent Witteveen Operated Titan Timber as a Ponzi-like Scheme from June 2018 to January 2021. GRAND RAPIDS, MICHIGAN — U.S. Attorney for the ...

Former Pentwater timber business owner sentenced to prison in ...

Trent William Witteveen, 40, was also ordered to pay $844282 in restitution to his victims.

Former Pentwater timber business owner sentenced to prison in ...

OCEANA COUNTY, Mich., (WPBN/WGTU) -- A former Pentwater area timber business owner was sentenced to more than three years in prison for ...

Former Pentwater Area Timber Business Owner Faces Indictment ...

A federal grand jury returned an indictment charging Trent William Witteveen, 39, of Montague, Michigan, with wire fraud.

Former Bay Area restaurateur sentenced to prison for fraud scheme

David Tai Leung, of Sacramento, was sentenced to 30 months in prison Thursday after pleading guilty in February to three counts of wire fraud.

WOOD TV8 on X: "A former Pentwater-area business owner will ...

A former Pentwater-area business owner will spend time in prison for carrying out a “Ponzi-like” timber fraud scheme, according to the U.S. ...

Pennsylvania business owner sentenced to prison for tax evasion

Sept. 5, 2024 — A Pennsylvania man was sentenced today to 24 months in prison for evading his personal and employment taxes.

Court-Martialed Military Veteran Sentenced to over 4 Years in Prison ...

A former U.S. Army soldier who was court-martialed for fatally shooting a handcuffed civilian in Iraq two decades ago has been sentenced to ...

Former Michigan Business Owner Sentenced to Federal Prison for ...

If you recall from that story, Robert Nakfoor, of Lansing, Michigan, pleaded guilty to filing a false individual tax return after he claimed multiple deductions ...

Ozark Business Owner Sentenced for Social Security Fraud, Perjury

The Office of the Inspector General is directly responsible for meeting the statutory mission of promoting economy, efficiency, ...

What to know as Elizabeth Holmes starts her 11-year prison sentence

Disgraced Silicon Valley superstar Elizabeth Holmes has surrendered to federal prison in Texas to begin serving a 11-year term for defrauding investors.

A Pizza Shop Owner Is Sentenced to 8.5 Years in Prison for ...

BOSTON (AP) — The owner of two Boston-area pizza shops convicted of forced labor for using physical violence and threats of reprisal or ...

Winchester business owner sentenced to prison time for ...

Laura Young, 51, of the 500 block of Gray Avenue, was sentenced Tuesday in Winchester Circuit Court to 10 years in prison, with eight years and six months ...

Ozark business owner sentenced to prison for stealing father's ...

Michael Sylvara, co-owner of Volleyball Beach Ozark, was found guilty of using his father's Social Security check to pay his own bills.

Sonoma auto shop owner gets 9 years prison after stealing $350K ...

A former car restoration shop owner in Santa Rosa was sentenced to nearly 10 years in prison for stealing more than $350000 from his ...

Owner of mammoth house gets a year in prison for region's largest ...

A federal judge on Monday sentenced rich businessman Joe Nocito to a year and a day in federal prison for orchestrating the region's largest-ever tax fraud ...

Former owner of historic Ambler restaurant sentenced to prison for ...

Josephine Leone, 62, shuttered her restaurant at the start of the pandemic and never reopened, leaving employees in the lurch while she ...

Golden man sentenced to 5 years for national telemarketing scheme ...

A Golden man pleaded guilty in July 2022 and was sentenced earlier this month for conspiracy to commit mail and wire fraud and tax evasion ...

Elizabeth Holmes, former Theranos CEO, reports to federal prison ...

Disgraced Theranos CEO Elizabeth Holmes on Tuesday will be moving to her new home — a federal prison where she has been sentenced to spend ...

Flowery Branch business owner sentenced to prison time in theft ...

A Flowery Branch business owner accused of taking thousands of dollars and not delivering services was sentenced to prison time.