Witness sworn: Michael J. Tiernan, vice president and designee of debtor. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Em Holter, emily.holter@virginiamedia.com, 757-256-6657, @EmHolterNews. Mastering all the usages of 'field officers' from sentence examples published by news publications. 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. Find real estate agent & Realtor Michael Tiernan in your city on Realtor.com, your source for top rated real estate professionals. 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). The Version table provides details related to the release that this issue/RFE will be addressed. People with the same last name and sometimes even full name can become a real headache to search for example, Pamela Scottis found in our records 1,206 times. and Southeast Settlement and Title, LLC., allegedly embezzled thousands of dollars from both companies between 2015-17, according court documents. Unresolved: Release in which this issue/RFE will be addressed. Michael Tiernan International Recruitment Consultant. "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. 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. Tiernan is accused of transferring roughly $88,000 of funds from Fords Colony and Southeast Settlement into his personal bank account in 2015. We have 10 records for Michael Tiernan ranging in age from 25 years old to 82 years old. Norfolk, VA 23510 0 Negative Reviews 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. 4 records for "Michael Tiernan" in "James City County". Questions Post Question There are no questions yet for this company. (757) 258-0703 (Verizon Virginia, Inc), (757) 869-1972 (Cellco PartnershipVerizon Virginia, Inc) are likely his phone numbers. This material may not be published, broadcast, rewritten, or redistributed. View the profiles of professionals named "Michael Tiernan" on LinkedIn. Filing Jurisdiction, Entity Type, Registered Agent, File Number, Filing Status, and Business Category. Tiernan, the former co-owner, chief financial officer and controller of Fords Colony Realty, LLC. Mike Tiernan in Virginia. See purchase this single case. ) or https:// means youve safely connected to the .gov website. 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. 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Although the defendant 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. 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. 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. Roussos & Barnhart, PLC All rights reserved. login (meyersj). We identified 9 records related to "Michael Tiernan" in the state of Virginia. He was born on Nov 9, 1958. Do Not Sell/Share My Personal Information. (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. Send comments, tips and other tidbits to julia@localvoicemedia.com. Find contact's direct phone number, email address, work history, and more. login, Find census, military, and other historical records.*. 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,. She covers everything on the Peninsula from local government and law enforcement agencies to family-run businesses and weather updates. What information about Ann are you looking for? Foreign surnames can be transliterated and even translated (e.g. Alexandria, VA 22314. Official websites use .gov Phone Numbers. Kingship Brewing Co. Coffee shop. Uncover Michael's photos, videos, and more , Personal details for Michael may include . 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. Ann Tiernan is 64 years old today because Ann's birthday is on 12/14/1957. Search Michael J Tiernan's public records online. Please send us an email at: Info@WYDaily.com, 2023 Williamsburg Yorktown Daily | Other allegations include Tiernan writing dozens of checks to himself from the Southeast business bank account, changing the mailing address associated with the account to his homes mailing address and destroying records. Prosecutors say he actually cashed many of the checks he wrote and received from these entities and deposited cash into his personal bank account. View property details and household demographic information related to income, investments, and interests. This material may not be published, broadcast, rewritten, or redistributed. As a result, Fords Colony and Southeast Settlement were sold in 2017, the court filings stated. For both his accomplishments and his demeanor, Mike Tiernan was remembered fondly by New York fans long after he had departed the baseball scene. Find Mike Tiernan's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Michael Tiernan of Williamsburg was convicted on October 25, 2021 on charges of filing false tax returns and failure to file a tax return. purchase single case Other family members and associates include Gloria Sexton, Michael Tiernan, Lori Tiernan, Charles Sexton and Scott Tiernan. Some of the conditions of Tiernans release included probation, surrendering any passports and prohibition from opening new lines of credit or bank accounts without permission from the probation office, according to the conditions of release document. 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, Artist, activist Wyland issues urgent call to save, CAT scan: Pet goes through X-ray machine at Norfolk, Local HBCU creates controversy with Caucasian email. 240 Fords Colony Dr, Williamsburg, VA 23188, United States (757) 258 . Biography: Michael Tiernan was born near Hagerstown, Maryland, on February 25, 1783, to Patrick Tiernan and his wife, Margaret McKiernan. Two persons, including Lori A Tiernan, Michael J Tiernan, listed the phone number (757) 258-0703 as their own . Red vs. Rossi). If you are in need of enterprise level search, please consider signing up for a Bizapedia Pro Search account as described on this page. government sources. Browse our public records directory to see Michael Tiernan's contact info, age, cell phone number, email address, social media profiles, and more. . Email or phone: . Copyright 2023 Nexstar Media Inc. All rights reserved. Michael resides in a single family house in Williamsburg, VA with Scott. Michael Joseph Tiernan 102 West Links Williamsburg, VA 23188 JAMES CITY-VA SSN: xxx-xx-xx84. SSN / ITIN: xxx-xx-7484, Kelly Megan Barnhart Run a background search to uncover their phone number, address, social photos, emails and more. How to use 'field officers' in a sentence? The population of the US is 329,484,123 people (estimated 2020). Despite having agreed to forgo his salary and other capital outlays to keep the businesses afloat, Tiernan repeatedly stole and misappropriate funds from Fords Colony and Southeast by diverting funds to himself in excess of any salary, return of capital, or other outstanding debt.. Realtor.com Real Estate App 502,000+ Fax : 757-624-9257 View phone number, full address and more on 411.info. Your entire office will be able to use your search subscription. Yet, on Tiernan and his wifes [A.T.] joint tax return, he allegedly reported his annual salary to the IRS as $40,863.00. Shopping & Retail . Before WYDaily, she covered Hampton and Newport News for WYDailys sister publication, HNNDaily before both publications merged in December 2018. records, Lawsuits, Liens, Bankruptcies & sex offender status for Ann Tiernan. Additionally, Teirnan failed to file a tax return for 2017, despite receiving $111,352 from one business. In 2015 and 2016, prosecutors say Tiernan filed federal income tax returns that falsely understated the income he received from these businesses.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. 4:20-cr-59. 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.. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Select this result to view Michael Joseph Tiernan's phone number, address, and more. 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 . Subscribe for a full year and receive two months free! We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. subscribe now, or Michael Tiernan in the US: 68 records available . 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. 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. Will NN Williamsburg Airport survive long term? . Michael Tiernan (b. All mentioned corporate names and trademarks are the property of their respective owners. Sentencing Guidelines and other statutory factors. 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. Williamsburg Michael J Tiernan Michael J Tiernan, Age 64 aka Mike Tiernan, M Tiernan Current Address: LGAB W Links, Williamsburg, VA Past Addresses: Williamsburg VA, Newport News VA +5 more Phone Number: (757) 869- HFQK +2 phones Email Address: m MHXC @fordscolony.com +3 emails UNLOCK PROFILE Phone & Email (7) All Addresses (8) Family (4) Michael departed this 4 bed / 3 bath home in 2001. This profile was gathered from multiple public and There are 41 other people named Michael Tiernan on AllPeople. (Barnhart, Kelly). maltese rescue orange county In 2015, Tiernan served as the Chief Financial Officer for both companies and had access to two company bank accounts and a personal account. Receipt number 32851869, amount $ 31.00. 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