A Sacramento County couple were convicted of fraud stemming from unlawful business practices and tax evasion in their Folsom-based cleaning business, Johnny Sparkles Cleaning Services Inc., the El Dorado District … Click to Continue »
Stories Related to Owners Of Johnny Sparkles Cleaning Business Convicted Of Fraud, Tax Evasion
Local News |, Sacramento Bee: Local
Thu, 06/21/2018 - 12:14pm
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Topics: California Sacramento County Sacramento
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BING NEWS:
- Colorado funeral home owners indicted again and back in jail -- this time for alleged wire fraud
They've also been accused of making false statements to the U.S. Small Business ... wire fraud and aiding and abetting and two additional counts of conspiracy to commit wire fraud. If convicted ...
04/16/2024 - 5:57 am | View Link - Owners of Colorado funeral home where decaying bodies were found charged with COVID fraud
The owners of a Colorado Springs funeral home have been indicted on federal charges including fraud related to COVID ... support and by claiming that their business was not engaged in criminal ...
04/16/2024 - 3:34 am | View Link - Funeral home owners who 'abandoned' 190 decaying bodies charged with $900,000 COVID fraud
The owners of a Colorado funeral home where 190 decomposing bodies were discovered have been charged with COVID fraud. According ... bodies discovered in their business premises last October ...
04/15/2024 - 1:21 pm | View Link - Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan fraud, officials say
Jon and Carie Hallford each face federal charges, including 13 counts of wire fraud and two counts of ... in prison and up to $250,000 in fines if convicted in the federal case, according to ...
04/15/2024 - 1:00 pm | View Link - Owners of Funeral Home With Decaying Bodies Are Charged With Covid Relief Fraud
The Hallfords could each face up to 20 years in prison and a fine of up to $250,000 if convicted ... an “ongoing wire fraud scheme to defraud customers of their business.” ...
04/14/2024 - 1:00 pm | View Link - More
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