Michael Joseph Tiernan 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. Make sure to check as many variants as possible. as Special Counsel filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. 1149 times Assistant U.S. We are sorry, but your computer or network may be sending automated queries. Mr. Reeves tendered the following exhibits to the Court on behalf of the debtor, and they were marked by the courtroom deputy and admitted: P-1, Marsh Hawk Golf Club Operating Statement For the Period Ending 12/31/2009. 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. Tiernan was convicted of filing false income tax returns and failing to file an income tax return and faces a maximum penalty of seven years in prison when sentenced on March 2, 2022. WYDaily is the only daily news publication that covers Virginia's Historic Triangle. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Mastering all the usages of 'field officers' from sentence examples published by news publications. A federal jury convicted 62-year-old Michael J. Tiernan of. 0 Negative Reviews 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. Fairfax, VA Gender: Male Race(s): Caucasian Religion: Roman . The sentence comes nearly six months after he was convicted of filing false tax returns and failing to file a tax return. Ver. This section can be locked, requiring permission to (Barnhart, Kelly), Amendment Cover Sheet, Amended Schedule(s) and/or Statement(s) Filed: Summary of Schedules, Schedule A/B,, Schedule C, Schedule E/F,, Schedule I, Schedule J, Statement of Financial Affairs,, For Individual Chapter 11 Cases: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. (Re: Doc#, Notice to Creditor(s) Re: Amendment filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. Real Estate Agent. government sources. Radio station. Copyright 2023 Nexstar Media Inc. All rights reserved. YouTube is a video-sharing website where users can upload and watch videos, subscribe to user channels and leave comments. 757-622-9005 WILLIAMSBURG, Va. (WAVY) A Williamsburg man has been convicted of filing false tax returns and failing to file a tax return. Tide Radio Williamsburg 92.3 & 107.9. Email:barnhart@rgblawfirm.com, John P. Fitzgerald, III 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. In that tax year, Tiernan spent more than $260,000 in travel, dining, resort and retail purchases, the filings stated. Justin W. Williams United States Attorney's Building Em Holter, emily.holter@virginiamedia.com, 757-256-6657, @EmHolterNews. Counts may not reflect the number of records that will appear in search results. Click here to subscribe to WAVYs breaking news email alert. * 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. 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. Trustee, Region 4 -NN Twitter is an internet service where users can update the world in real-time as to their current activities, thoughts and location in 140 characters or less. 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). (757) 229-8935 (Verizon Virginia, Inc), (757) 258-0703 are likely her phone numbers. . 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. Beginning in or about January 2015 and continuing until at least the sale of Fords Colony and Southeast in or about May 2017, Tiernan committed a scheme to embezzle, steal, obtain by fraud an otherwise without authority, convert to Tiernans personal use moneys and funds owned by Fords Colony and Southeast, according to the indictment. Note, Facebook may ask you to prove you're not a bot - just solve CAPTCHA. A lock ( Before WYDaily, she covered Hampton and Newport News for WYDailys sister publication, HNNDaily before both publications merged in December 2018. See We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. A .gov website belongs to an official government organization in the United States. 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. Norfolk, VA 23510 City. Quick Facts His birth date was listed as 1958-11-9. 757-441-6012, Nicholas S. Herron Michael resides with Lori in Williamsburg, VA in a single family house. So cool seeing this come to life in the #bitcoin blockchain! 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. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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 . Michael J. Tiernan, 62, faces a maximum penalty of seven years in. 3.01.00vd4930. Find real estate agent & Realtor Michael Tiernan in your city on Realtor.com, your source for top rated real estate professionals. SSN / ITIN: xxx-xx-7484, Kelly Megan Barnhart That indictment, last updated on Jan. 6, showed Tiernan was released and later issued a summons. Send comments, tips and other tidbits to julia@localvoicemedia.com. Have a question about Government Services? He applies his very. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on Ann's Who else lives with 102 West Links Williamsburg at 102 West Links Williamsburg? 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. Mike Tiernan in Virginia. State. Michael Joseph Tiernan 102 West Links Williamsburg, VA 23188 JAMES CITY-VA SSN: xxx-xx-xx84. Investigation prompts missing persons policy change, Effects linger from wrongful accusation in Norfolk, Do Not Sell or Share My Personal Information. View personal, professional, and Dating reviews for Ann. 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. 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.. (Barnhart, Kelly), Chapter 11 second installment - Receipt of Second Installment Payment of Petition Filing Fee Paid. An official website of the United States government. ) or https:// means youve safely connected to the .gov website. Michael departed this 2,186 square foot home in 2000. She covers everything on the Peninsula from local government and law enforcement agencies to family-run businesses and weather updates. YOU MIGHT WANT TO CHECK OUT THESE STORIES: This page is available to subscribers. The best result we found for your search is Michael Joseph Tiernan age 60s in Williamsburg, VA. Browse Locations . represented by. Resolved: Release in which this issue/RFE has been resolved. This profile was gathered from multiple public and Search for Criminal & Traffic Records, Bankruptcies. 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. (Barnhart, Kelly), U.S. Treasury receipt of Amended Schedule(s) and/or Statement(s), List(s)(20-50704-SCS) [misc,2011amd] ( 31.00) filing fee. The George Washington Inn and Conference Center will be turned into a 125-unit rental apartment building, Phase 2 of the First Baptist Church archaeological project begins; foundations donate millions, Leaving but not gone: JCC Police chief gets promoted to new county position, City of Williamsburg moves forward on fire station, final agreement expected in July, WJCC Schools delays hybrid learning to mid-February, Two vehicles sought in I-64 shooting incident, AAA: National Pump Prices Rise Slightly, But Still Lower Than a Month Ago, LEADing Change on the Peninsula; Hampton & Peninsula Health Districts Launch Substance Use Disorder Program, William & Mary Extends Test-Optional Admission Process Indefinitely, Jamestown-Scotland Ferry resumes regular season schedule, Williamsburg Architectural Review Board to update their building guidelines, Going away for Memorial Day weekend? This material may not be published, broadcast, rewritten, or redistributed. 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 . Tel: (757) 258-0703, 7572580703 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.. 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. 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. From 2015 to 2017, Tiernan 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, while preparing and filing business tax returns concealing the true compensation he received. 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. Williamsburg, VA. Ford's Colony. Search for birth, death, marriage, divorce, US Census, and military records. A Local Daily Media publication powered by Web Publisher PRO, 2022 Williamsburg Yorktown Daily | Creative Director Art Motel Jan 1996 - Jan 201115 years 1 month Vancouver-based boutique design. Born in Georgetown "Glo", "Michael is a highly regarded and trusted fellow, specialist ADR practitioner who I would not hesitate to recommend in the area of commercial amd contractual disputes. This material may not be published, broadcast, rewritten, or redistributed. Alexandria, VA 22314. Her age is 65. subscribe now. Receipt Number 48168. The Version table provides details related to the release that this issue/RFE will be addressed. . 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. Investigation prompts missing persons policy change, Effects linger from wrongful accusation in Norfolk, Do Not Sell or Share My Personal Information. 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. Please send us an email at: Info@WYDaily.com, 2023 Williamsburg Yorktown Daily | Official websites use .gov All mentioned corporate names and trademarks are the property of their respective owners.
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