The sentence comes nearly six months after. Copyright 2023 Nexstar Media Inc. All rights reserved. Updated: 6:31 PM EDT June 10, 2019 NEWPORT NEWS, Va. Ken Spirito pleaded not guilty in court Monday to 18 federal charges, all related to financial transactions and the misuse of public money.. 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. Sign up for a free account to get access to data on case creditors, search for cases, and more. Follow this case and receive case update emails for the life of this case for a one-time fee of $39.95. Will NN Williamsburg Airport survive long term? Find Michael Tiernan's contact information, phone numbers, home addresses, age, background check, white pages, arrest records, resumes and CV, business records, places of employment, social media profiles, photos and videos, skilled experts, publications and work history . for Ann Tiernan Ads are what helps us bring you premium content! Unresolved: Release in which this issue/RFE will be addressed. Fax : 757-624-9257 Disclaimer: Reference to these media outlets or TV shows should not be construed to imply an endorsement or sponsorship of Spokeo or its products. Investigation prompts missing persons policy change, Effects linger from wrongful accusation in Norfolk, Do Not Sell or Share My Personal Information. A Local Daily Media publication powered by Web Publisher PRO, 2022 Williamsburg Yorktown Daily | (757) 869-.css-1y2reja{color:transparent;position:relative;z-index:12;text-shadow:0.1rem 0.1rem 0.6rem #089FE4;}XXEQ. Michael Tiernan Found in Florida! - See Phones, Email, Addresses, and More 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 Fords Colony, including Fords Colony Realty, LLC, a large resort community in Williamsburg. 152 court search results for people named "Michael Tiernan" in the United States. Defendant Name: Michael J. Tiernan Alias Namefs): Address: Williamsburg, VA, 23188 Emnlovment: Birth Date: 1958SS#: 7484Sex: M Race:Nationality:Place of Birth: Height: Weight:Hair:Eves:Scars/Tattoos: Interpreter: Yes No ElList Language and/or dialect: Location Status: Arrest Date: n Already in Federal Custody as of:in: Norfolk, VA 23510 WYDaily.com - Former co-owner, Michael Tiernan allegedly - Facebook 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.. 1149 times Get the Android Weather app from Google Play, Murdaughs lies plays big role in guilty verdict, William & Mary to extend test-optional admission, Police searching for two endangered missing children, 16YO arrested after shooting in NC restaurant parking, Best athletic wear for kids joining baseball and, How to watch all the Oscar-nominated movies in style, Best smart home devices for older users, according, Amazon pauses construction on 2nd HQ in Virginia, Murdaughs fall from grace ends in life sentence, Abortion clinics crossing state borders not always, Man arrested, accused in shooting on Lasalle Ave, New technology to improve cancer treatment at HU, Missing endangered 15-year-old in Newport News found, Newport News Public Schools hosts virtual job fair, Man charged with murder after bodies found in home, Back-to-back hurricanes more likely to happen: Study, Al-Qaida chiefs pattern of life was key to death, Bike tours raising awareness for bone marrow registry, 180 days in jail possible for ski pass fraud, Pilot, passenger walk away from plane crash on E-470, Watch: 4 mountain lions prowl Colorado neighborhood, Hospital bills $847 facility fee for Zoom call, Good Samaritan helps rescue kids from icy pond, Whats next in unprecedented case of truck driver. This case is closed and is no longer being updated. The entrepreneur who was a co-owner - The Virginia Gazette | Facebook Michael Tiernan - EVP/CFO - Ford's Colony | LinkedIn 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,. Copyright 2011-2023 BusinessBankruptcies.com. She covers everything on the Peninsula from local government and law enforcement agencies to family-run businesses and weather updates. Kingship Brewing Co. Coffee shop. According to court documents, from at least 2014 through 2017, 62-year-old Michael J. Tiernan 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. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. Copyright 2021 Scripps Media, Inc. All rights reserved. If convicted, Tiernan will forfeit any property or funds obtained directly or indirectly as a result of the violations to the United States and will be sentenced. 'field officers' in a sentence. Michael and Ann reside together in a single family house in Williamsburg, VA. Michael resides in a single family house in Williamsburg, VA with Gloria. Last Name. Search for Criminal & Traffic Records, Bankruptcies. Michael resides with Lori in Williamsburg, VA in a single family house. Michael Tiernan - Greater Melbourne Area | Professional Profile - LinkedIn Fax : (757) 441-3266 Mike Tiernan - Baseball-Reference.com Biden announces aggressive new, Newsfeed Now: Biden to launch new plan against COVID-19, Newsfeed Now: Health experts concerned about COVID-19, Newsfeed Now: Pres. Michael Joseph Tiernan Files for Bankruptcy in Newport News Does Michael Tiernan have a phone number? (757) 229-8935 (Verizon Virginia, Inc), (757) 258-0703 are likely her phone numbers. A lock ( Biden surveys Ida cleanup in, Hampton City Schools hosting in-person teacher job, Portion of Jeanne St in VB closing over the weekend, US men accused of selling aviation equipment to Russia, Alex Murdaugh sentenced to life in prison for murders, Former Trump ICE director on border separations:, Youngkin responds to resignation of top education, NPS shares surprising advice for bear encounters, Manchin on Social Security, Medicare: Is there a, CAT scan: Pet goes through X-ray machine at Norfolk, Artist, activist Wyland issues urgent call to save, Hampton VA Medical Center to host job fair, Fire causes heavy damage at VB amphitheater. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. A federal jury convicted 62-year-old Michael J. Tiernan of the charges and who is currently facing a maximum sentence of seven years in prison. In addition, all pages on Bizapedia will be Could new DNA tech crack the JonBenet Ramsey case? (757) 441-6012 . 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. Biography: Michael Tiernan was born near Hagerstown, Maryland, on February 25, 1783, to Patrick Tiernan and his wife, Margaret McKiernan. Michael resides in a single family house in Williamsburg, VA with Scott. Nevada Baseball News | Prep Baseball Report 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. Virginia House of Delegates Member Listings - Virginia General Assembly RCS WILLIAMSBURG HOLDINGS LLC in Williamsburg, VA | Company Info Tiernan, the former co-owner, chief financial officer and controller of Fords Colony Realty, LLC. YOU MIGHT WANT TO CHECK OUT THESE STORIES: This page is available to subscribers. Gloria Tiernan Obituary (2008) - Arlington, VA - Daily Press Email or phone: . NEWPORT NEWS, Va. A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. Tiernan is accused of transferring roughly $88,000 of funds from Fords Colony and Southeast Settlement into his personal bank account in 2015. (757) 258-0703 (Verizon Virginia, Inc), (757) 869-1972 (Cellco PartnershipVerizon Virginia, Inc) are likely his phone numbers. Assistant U.S. 240 Fords Colony Dr, Williamsburg, VA 23188, United States (757) 258 . Michael Tiernan Profiles in Virginia - Bizapedia Ann Sexton Tiernan: Address 10*** **** Links, Williamsburg, VA, Phone Make sure to check as many variants as possible. Get the Android Weather app from Google Play, Alex Murdaughs deception focus of prosecutions, William & Mary to extend test-optional admission, Driver dead after tanker explosion, fire in Frederick, Albemarle County police searching for two endangered, 16-year-old arrested in connection to shooting in, Best athletic wear for kids joining baseball and, How to watch all the Oscar-nominated movies in style, Best smart home devices for older users, according, Amazon pauses construction on 2nd HQ in Virginia, Murdaughs fall from grace ends in life sentence, Abortion clinics crossing state borders not always, Man arrested, accused in shooting on Lasalle Ave, New technology to improve cancer treatment at HU, Murdaughs lies plays big role in guilty verdict, Police searching for two endangered missing children, 16YO arrested after shooting in NC restaurant parking, Missing endangered 15-year-old in Newport News found, Newport News Public Schools hosts virtual job fair, Man charged with murder after bodies found in home, Back-to-back hurricanes more likely to happen: Study, Al-Qaida chiefs pattern of life was key to death, Bike tours raising awareness for bone marrow registry, 180 days in jail possible for ski pass fraud, Pilot, passenger walk away from plane crash on E-470, Watch: 4 mountain lions prowl Colorado neighborhood, Hospital bills $847 facility fee for Zoom call, Good Samaritan helps rescue kids from icy pond, Whats next in unprecedented case of truck driver. (Attachments: #, Supplemental Certificate of Service (Re: related document(s), BNC certificate of mailing of order (Re: related document(s), Order Granting Motion for Relief from Stay (Related Doc #, Order Granting Motion to Extend Time to File Complaint for Determination of Dischargeability of Debt (Related Doc #, Monthly Report of Debtor In Possession for the Period August 1, 2020 to August 31, 2020 filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. HUD has the following fair market rent values (mar 2022): ClustrMaps.com aggregates public records to analyze the US cities, their social demography, and business environment. The Oscars will air on ABC and can be streamed on ABC.com and the ABC app as well as Hulu + Live TV, YouTube TV, AT&T TV or FuboTV. Michael J Tiernan, 63 - Williamsburg, VA - Has Court or Arrest Records View FREE Public Profile & Reputation for Michael Tiernan in Williamsburg, VA - See Court Records | Photos | Address, Emails & Phone Number | 1 Personal Review | $150 - $174,999 Income & Net Worth Search by Name, Phone, Address, or Email Join NowLog In Join Now Log In FAQS He applies his very. 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. Join to connect . Williamsburg, VA (2) People Search; Tiernan; Mike Tiernan; Virginia; Mike Tiernan in Virginia Mike Tiernan found in Fairfax, Oakton and 5 other cities. There are at least 93 records for Michael J Tiernan in our database alone. 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. According to the Internal Revenue Services, Tiernan claimed roughly $40,800 in wages on his joint 2015 tax return. Reviews help We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Resolved: Release in which this issue/RFE has been resolved. Run a background search to uncover their phone number, address, social photos, emails and more. Results for this person or the person you are looking for are not guaranteed to appear in search results. For tax years 2015 and 2016, Tiernan filed federal income tax returns that falsely understated the income he received from these entities. This surname is found in public records in various versions, some of which are Teirnan, Tiernen, Tiernam, Tieran, Piernan, Cakir, Cakie, Cakirmonte, Counties publish data that may contain information about people. From 2015 to 2017, Tiernan did not report $605,277 of income totaling $111,079 in owed taxes. Michael Joseph Tiernan was born in Trenton, New Jersey, on January 21, 1867, the youngest of three boys born to Irish Catholic immigrants. Mike Tiernan, Virginia (7 matches): Phone Number, Email, Address - Spokeo 3.01.00vd4930. Click here to sign in or get access. Former Newport News/Williamsburg International Airport Executive - WVEC Two persons, including Lori A Tiernan, Michael J Tiernan, listed the phone number (757) 258-0703 as their own . Copyright 2023 Nexstar Media Inc. All rights reserved. There are 41 other people named Michael Tiernan on AllPeople. The United States Western District Court and Tiernans legal team were not available to comment.