LinkedIn is the world's largest professional network with 300 million members in over 200 countries and territories around the globe. Search for birth, death, marriage, divorce, US Census, and military records. purchase this single case. Results for this person or the person you are looking for are not guaranteed to appear in search results. This material may not be published, broadcast, rewritten, or redistributed. Michael resides in a single family house in Williamsburg, VA with Scott. 62-year-old Michael J. Tiernan was sentenced on Wednesday to 27 months in prison and ordered to pay $111,079.32 to the Internal Revenue Service (IRS). WILLIAMSBURG, Va. - A Williamsburg man was convicted by a federal jury on charges of filing false tax returns and failure to file a tax return. Personal Profiles for Lori A Tiernan from Williamsburg, VA and Lori Kay Tiernan from Panama City, FL, and two other persons with the same name, their addresses, phone numbers, emails . Who else lives with 102 West Links Williamsburg at 102 West Links Williamsburg? Biography: Michael Tiernan was born near Hagerstown, Maryland, on February 25, 1783, to Patrick Tiernan and his wife, Margaret McKiernan. Former Ford's Colony financial officer in Williamsburg convicted of Company Bankruptcy Information for Michael Joseph Tiernan Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. 240 Fords Colony Dr, Williamsburg, VA 23188, United States (757) 258 . Williamsburg, VA (2) People Search; Tiernan; Mike Tiernan; Virginia; Mike Tiernan in Virginia Mike Tiernan found in Fairfax, Oakton and 5 other cities. Ex-Ford's Colony co-owner indicted on bank fraud | Williamsburg Michael J Tiernan, 63 - Williamsburg, VA - Has Court or Arrest Records According to court records, Tiernan was a financial officer for a number of business entities related to Fords Colony, including Fords Colony Realty, LLC, a large resort community in Williamsburg, from at least 2014 through 2017. Creative Director Art Motel Jan 1996 - Jan 201115 years 1 month Vancouver-based boutique design. Official websites use .gov Search for Criminal & Traffic Records, Bankruptcies. Fax : (757) 441-3266 ) or https:// means youve safely connected to the .gov website. Teirnan further prepared and filed business tax returns for the entities that concealed the true compensation that he received. Em Holter, emily.holter@virginiamedia.com, 757-256-6657, @EmHolterNews. Court documents showed that from at least 2014. He applies his very. Realtor.com Real Estate App 502,000+ Mike Tiernan in Virginia. The entrepreneur who was a co-owner of Ford's Colony Realty and Southeast Settlement, Michael Tiernan, 62, of Williamsburg, has been indicted on seven counts of bank fraud, two counts of filing false tax returns, one count of failure to file income tax and asset forfeiture in a federal court. There are 41 other people named Michael Tiernan on AllPeople. WILLIAMSBURG, Va. (WAVY) A Williamsburg man has been convicted of filing false tax returns and failing to file a tax return. 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,. (757) 869-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}XXEQ. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Williamsburg, VA 23188: Registered Agent: Parrott Iii, Jacob R. Filing Date: January 24, 1977: File Number: 0121398: Contact Us About The Company Profile For Ford's colony country club, inc. If Tiernan is found guilty of the allegations, he will have to give up any property constituting, or derived from, or proceeds obtained directly or indirectly, as the result of the violation., If the property is not available, Tiernan would have to forfeit a monetary judgement in an amount representing the proceeds the defendant obtained from the scheme alleged in this incident.. First Name. Quote Tweet NCAAF Nation @NCAAFNation247 Former Newport News/Williamsburg International Airport Executive - WVEC Discover work experience, company details, and more. Michael lives at 102 W Links, Williamsburg, VA. Information on the Modal age groups of Tiernans neighbors (weve analysed 500 households nearest to the Tiernans current address), https://www.facebook.com/search/top/?q=Michael+Tiernan&epa=SEARCH_BOX, https://www.facebook.com/directory/people/, https://www.linkedin.com/search/results/people/?keywords=Michael+Tiernan, https://www.classmates.com/siteui/search/results?q=Michael+Tiernan&searchType=all. Receipt number 32851869, amount $ 31.00. ARLINGTON - Gloria R. Tiernan, 80, of Arlington died peacefully of congenital heart failure with her family surrounding her December 19 at Virginia Hospital Center-Arlington. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. What is the present address for Michael J Tiernan? Michael J Tiernan, Williamsburg, VA (23188) - Spokeo 200 Granby Street, Room 625 MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Mike Tiernan - Baseball-Reference.com Michael departed this 4 bed / 3 bath home in 2001. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. The next year, Tiernan and his wife allegedly wrote on their tax return that they were unable to pay off their outstanding debts, however the courts documents noted they allegedly spent more than $260,000 mostly on luxurious travel, dining, resorts, and retail purchases.. Tiernan is accused of transferring roughly $88,000 of funds from Fords Colony and Southeast Settlement into his personal bank account in 2015. While in his position, he recognized the companies were failing. There are 4 court records for "Michael Tiernan" in "James City County". The federal court argued the alleged crimes were premeditated, stating in the filings that Tiernan knowingly devised and intended a scheme to obtain money, funds and property. Trustee, Region 4 -NN A Local Daily Media publication powered by Web Publisher PRO, 2022 Williamsburg Yorktown Daily | A locked padlock Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. We have found Radio station. (757) 441-6012 Your entire office will be able to use your search subscription. In that tax year, Tiernan spent more than $260,000 in travel, dining, resort and retail purchases, the filings stated. Court documents say he reported some earnings in both years, but offset his claimed income with high deductions that resulted in zero taxable income for both 2015 and 2016. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. It was already viewed Tiernan, the former co-owner, chief financial officer and controller of Fords Colony Realty, LLC. They have also lived in Arlington, VA and Newport News, VA. Michael is related to Thomas Edward Tiernan and Scott Sexton Tiernan as well as 3 additional people. 80+ "Mike Tiernan" profiles | LinkedIn This case is closed and is no longer being updated. This material may not be published, broadcast, rewritten, or redistributed. Justin W. Williams United States Attorney's Building The evidence at trial revealed that Tiernan received underreported income from the business entities in the amount of at least $289,401 in 2015 and at least $204,523 in 2016. Williamsburg, VA 23188: Michael W. Tiernan Director . According to court records and evidence presented at trial, from at least 2014 through 2017, Michael J. Tiernan, 62, served as the financial officer for a number of business entities related to Ford's Colony, including Ford's Colony Realty, LLC, a large resort community in Williamsburg. TIERNAN GLORIA R. TIERNAN (Age 80) On Friday, December 19, 2008, GLORIA TIERNAN of Arlington, VA, died peacefully of congenital heart failure with her family surrounding her. 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Although Tiernan reported some earnings in both years, he offset his claimed income with high deductions that resulted in zero taxable income for both 2015 and 2016, and also claimed to be insolvent in order to exclude the discharge of debt in 2015. if we've collected "Sales Lead Information" for a given company, it will be displayed on the An official website of the United States government. Williamsburg Businessman Convicted of Tax Fraud - Shore News Network company profile page along with the rest of the general data. In 2015, Tiernan allegedly deposited approximately $88,000 from both companies into his personal account including several checks from Fords Colony which totaled approximately $60,518.74, according to court documents. WYDaily.com - Former co-owner, Michael Tiernan allegedly - Facebook On file we have 33 email addresses and 30 phone numbers associated with Michael in area codes such as 901, 772, 405, 610, 918, and 10 other area codes. With access to the bank accounts, Tiernan had the authority to make salary deposits to employees and draft checks drawn on the accounts of each business to pay expenses, according to the court documents. ALEXANDRIA, Va. Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme. 1 Michael and his wife, Elizabeth, had at least seven children, six of whose names are known: Margaret (b . Who's Searching for You, Look Your Best to People Searching for You. Michael J Tiernan, Ann S Tiernan were identified as . Have a question about Government Services? records, Lawsuits, Liens, Bankruptcies & sex offender status for Ann Tiernan. #fordscolony #williamsburgva #crime #JamesCityCountyVA. Michael Joseph Tiernan, age 60s, lives in Williamsburg, VA. View their profile including current address, phone number 757-258-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. From 2015 to 2017, he deposited over $1.6 million into his personal bank account and spent nearly all of these funds in a combination of checks and debit card transactions. Please support this website by adding us to your whitelist in your ad blocker. and Southeast Settlement and Title, LLC., allegedly embezzled thousands of dollars from both companies between 2015-17, according court documents. We cannot guarantee the accuracy, correctness and/or timeliness of the data. 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Copyright 2021 Scripps Media, Inc. All rights reserved. Yet, on Tiernan and his wifes [A.T.] joint tax return, he allegedly reported his annual salary to the IRS as $40,863.00. Ann Tiernan is 65 years old and was born on 12/14/1957. Expect to pay more for gas, AAA Tidewater Virginia says. Wilfredo Bonilla Jr., a public defender from Norfolk office representing Tiernan, was not immediately available for comment. A Williamsburg businessman connected to Ford's Colony, a large resort community, was convicted on tax fraud charges Monday. Her age is 65. Browse our public records directory to see Michael Tiernan's contact info, age, cell phone number, email address, social media profiles, and more. Ads are what helps us bring you premium content! The presence or absence of records for any individual is not a guarantee of any kind. What information about Ann are you looking for? Michael departed this 4 bed / 4 bath home in 2006. The entrepreneur who was a co-owner of Fords Colony Realty and Southeast Settlement, Michael Tiernan, 62, of Williamsburg, has been indicted on seven counts of bank fraud, two counts of filing false tax returns, one count of failure to file income tax and asset forfeiture in a federal court. Michael Tiernan in the US: 68 records available . Owner Michael Tiernan Jan 2011 - Present12 years 1 month New Vancouver branding and design agency. A federal jury convicted 62-year-old Michael J. Tiernan of. YOU MIGHT WANT TO CHECK OUT THESE STORIES: This page is available to subscribers. Michael Tiernan - Real Estate Agent in Your Area | realtor.com City. * Historical, vital, and court records and search results may require an additional purchase. Sometimes names in public records are misspelled due to silly typos and OCR errors. Michael departed this 2,186 square foot home in 2000. Ann S Tiernan, Williamsburg Public Records Instantly The entrepreneur who was a co-owner - The Virginia Gazette | Facebook Ann lives at 102 W Links, Williamsburg, VA. Bruce Rismiller, Janet L Rismiller, and five other persons spent some time in this place. Real Estate Agent. subscribe now, or Michael Tiernan - Senior Staff Engineer, Lean Six Sigma Black Belt if the company chooses to hide the private information on their profile from the general public. 4 records for "Michael Tiernan" in "James City County". Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on Ann's Ford's Colony former owner indicted on 7 counts bank fraud, 2 counts of Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. Tiernan continued to use the embezzled funds transferred from these business accounts for his own enrichment, including lavish personal expenditures like travel, high-stakes gambling, expensive restaurants, and the purchase of a luxury automobile, according to the indictment. There is a chance that the phone number (757) 258-0703 is shared by Ann S Tiernan, Michael J Tiernan. 757-441-6012, Nicholas S. Herron View phone number, full address and more on 411.info. Tiernan then cashed many of the checks he wrote and received from these entities and deposited cash into his personal bank account. For tax years 2015 and 2016, Tiernan filed federal income tax returns that falsely understated the income he received from these entities. 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Mike Tiernan Email & Phone Number - ClubCorp | ZoomInfo Mike Tiernan, Virginia (7 matches): Phone Number, Email, Address - Spokeo (Barnhart, Kelly), Chapter 11 second installment - Receipt of Second Installment Payment of Petition Filing Fee Paid. Norfolk, VA 23510 Michael Joseph Tiernan was born in Trenton, New Jersey, on January 21, 1867, the youngest of three boys born to Irish Catholic immigrants. login Resolved: Release in which this issue/RFE has been resolved. 1783 - d. 1845) MSA SC 5496-050622 War of 1812 Claimant, Baltimore City, Maryland. MICHAEL TIERNAN Agent 1 Fords Colony Drive Williamsburg, VA 23188-0000 Reviews Write Review There are no reviews yet for this company. Michael Tiernan - International Recruitment Consultant - LinkedIn Williamsburg businessman convicted of tax fraud - WTKR 152 court search results for people named "Michael Tiernan" in the United States. WAVY Signup - Norfolk, VA Mike Tiernan Director of Network Operations & Security Technologies at The Pittsburgh Cultural Trust Greater Pittsburgh Region The Pittsburgh Cultural Trust, +1 more Duquesne University, +1. Investigators also found that he failed to file a tax return for 2017, despite receiving $111,352 from one business.From 2015 to 2017, he deposited over $1.6 million into his personal bank account and spent nearly all of these funds in a combination of checks and debit card transactions. Tiernan faces a maximum penalty of seven years in prison when sentenced on March 2, 2022. Preseason ID's allow our staff to get a look at players ahead of the high school season, as well as offer players a chance to update their profiles and metrics as they head into the season.
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