Business Owner

FLORIDA News: PENSACOLA, Jerry T. Vertefeuille, Business Owner and Former Government Contracting Officer

PENSACOLA, FLORIDA – Jerry T. Vertefeuille, 53, of Niceville, and Christopher A. Carter, 37, of Fort Walton Beach, pleaded guilty on July 11 and June 28, respectively, to conspiracy (to commit theft of honest services and wire fraud) and bribery of a public official.  Additionally, Vertefeuille pleaded guilty to obtaining and disclosing procurement information. The … Continue reading FLORIDA News: PENSACOLA, Jerry T. Vertefeuille, Business Owner and Former Government Contracting Officer

FLORIDA News: PENSACOLA, Jerry T. Vertefeuille, Business Owner and Former Government Contracting Officer Representative Plead Guilty to Conspiracy and Bribery

PENSACOLA, FLORIDA – Jerry T. Vertefeuille, 53, of Niceville, and Christopher A. Carter, 37, of Fort Walton Beach, pleaded guilty on July 11 and June 28, respectively, to conspiracy (to commit theft of honest services and wire fraud) and bribery of a public official. Additionally, Vertefeuille pleaded guilty to obtaining and disclosing procurement information. The … Continue reading FLORIDA News: PENSACOLA, Jerry T. Vertefeuille, Business Owner and Former Government Contracting Officer Representative Plead Guilty to Conspiracy and Bribery

Wisconsin News: Business Owner Indicted for Failure to Provide IRS with 1.6 Million Dollars in Payroll Taxes

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that Susan Wenszell (age 57) of Milwaukee has been charged in an indictment with failing to pay over payroll taxes withheld from the wages of employees of a business she and her husband operated in Milwaukee. Specifically, the indictment … Continue reading Wisconsin News: Business Owner Indicted for Failure to Provide IRS with 1.6 Million Dollars in Payroll Taxes

Wisconsin News: Business Owner, Susan Wenszell Indicted for Failure to Provide IRS with 1.6 Million Dollars in Payroll Taxes

Wisconsin – Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin, announced that Susan Wenszell (age 57) of Milwaukee has been charged in an indictment with failing to pay over payroll taxes withheld from the wages of employees of a business she and her husband operated in Milwaukee. Specifically, the indictment … Continue reading Wisconsin News: Business Owner, Susan Wenszell Indicted for Failure to Provide IRS with 1.6 Million Dollars in Payroll Taxes