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Williamsburg Man Sentenced for Tax Fraud | Williamsburg Yorktown Daily

Williamsburg Man Sentenced for Tax Fraud | Williamsburg Yorktown Daily
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United States , Michael Tiernan , Raymonda Jackson , Pexels Tima Miroshnichenka , Ford Colony Realty , United States Internal Revenue Service , Tima Miroshnichenka , Colony Realty , Colony Reality , Southeast Settlement , Williamsburg Businessman Convicted , United States District Judge , Honorable Raymond , United States Internal Revenue ,

Williamsburg Businessman Convicted for Tax Fraud | Williamsburg Yorktown Daily

A Williamsburg businessman has been convicted in federal court on charges related to tax fraud. ....

United States , Michaelj Tiernan , Ford Colony Realty , Colony Realty , Southeast Settlement , United States Attorney , Eastern District ,

Ex-Ford's Colony co-owner indicted on bank fraud | Williamsburg Yorktown Daily


One local business owner is facing some serious allegations.
On Sept. 9, 2020, Michael J. Tiernan was indicted on seven felony counts of bank fraud, two felony counts of filing false tax returns and one felony count of failure to file income tax, according to court documents filed in the U.S. District Court for the Eastern District of Virginia.
Tiernan, the former co-owner, chief financial officer and controller of Ford’s Colony Realty, LLC. and Southeast Settlement and Title, LLC., allegedly embezzled thousands of dollars from both companies between 2015-17, according court documents.
“Beginning in or about January 2015 and continuing until at least the sale of Ford’s Colony and Southeast in or about May 2017, Tiernan committed a scheme to embezzle, steal, obtain by fraud an otherwise without authority, convert to Tiernan’s personal use moneys and funds owned by Ford’s Colony and Southeast,” according to the indictment. “Despite having ....

United States , Wilfredo Bonilla Jr , Michaelj Tiernan , Davidm Coleman , Ford Colony Realty , Us District Court , Gabrielle Rente , Eastern District , Colony Realty , Southeast Settlement , ஒன்றுபட்டது மாநிலங்களில் , விளப்ரெடோ போனிலா ஜூனியர் , ஃபோர்ட் காலனி ரியல்டீ , எங்களுக்கு மாவட்டம் நீதிமன்றம் , கிழக்கு மாவட்டம் , காலனி ரியல்டீ , தென்கிழக்கு தீர்வு ,