Sign up for a free account to get access to data on case creditors, search for cases, and more. 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. The sentence comes nearly six months after he was convicted of filing false tax returns and failing to file a tax return. Teirnan further prepared and filed business tax returns for the entities that concealed the true compensation that he received. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. (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. Quick Facts His birth date was listed as 1958-11-9. 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. 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. 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. It was already viewed * Historical, vital, and court records and search results may require an additional purchase. (Barnhart, Kelly). Email or phone: . View phone number, full address and more on 411.info. Trustee, Region 4 -NN Fax : 757-624-9257 Alexandria, VA 22314. Find contact's direct phone number, email address, work history, and more. Ann's net worth hovers over $250,000 - $499,999 with a yearly income that's about $150 - 174,999. See Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. Join to connect . 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. Kingship Brewing Co. Coffee shop. 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. if the company chooses to hide the private information on their profile from the general public. Ann Tiernan is 65 years old and was born on 12/14/1957. 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,. More Mike Tiernan Pages at Baseball Reference On this page: Standard Batting Player Value--Batting Advanced Batting Postseason Batting Standard Pitching Player Value--Pitching Standard Fielding Appearances Leaderboards, Awards, & Honors Hall of Fame Statistics Similarity Scores Transactions Salaries Frequently Asked Questions below. 102 West Links Michael lives at 102 W Links, Williamsburg, VA. Bruce Rismiller, Janet L Rismiller, and five other persons spent some time in this place. 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. Biography: Michael Tiernan was born near Hagerstown, Maryland, on February 25, 1783, to Patrick Tiernan and his wife, Margaret McKiernan. Shopping & Retail . 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. We identified 9 records related to "Michael Tiernan" in the state of Virginia. A lock ( His age is 64. 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: He was born on Nov 9, 1958. Michael resides with Lori in Williamsburg, VA in a single family house. Will NN Williamsburg Airport survive long term? 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He applies his very. Liked by Michael Tiernan. What information about Ann are you looking for? Two persons, including Lori A Tiernan, Michael J Tiernan, listed the phone number (757) 258-0703 as their own . 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 . Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on Ann's Run a background search to uncover their phone number, address, social photos, emails and more. businesses, and does affect the Reputation Score. Creative Director Art Motel Jan 1996 - Jan 201115 years 1 month Vancouver-based boutique design. MikeA Tiernan Age 63 / Dec 1959 View Profile 309 Chestnut St, Glenwood, IA 51534 also known as Mike Tiernan Michael Tiernan Mary L Tiernan Mary L Hoban related to Norma Cole Madelynne Sanders, 63 Douglas Sydejko Sean Sydejko, 30 Sean Sydejko, 53 has lived in Glenwood, IA 6203 52Nd St, Newaygo, MI 49337 Omaha, NE Michael Tiernan Age 64 / Sep 1958 Results for this person or the person you are looking for are not guaranteed to appear in search results. Dec 5, 2022 I still stand on it, day1 starter and all conference player wherever he lands. Wilfredo Bonilla Jr., a public defender from Norfolk office representing Tiernan, was not immediately available for comment. Copyright 2023 Nexstar Media Inc. All rights reserved. First Name. If your child will play baseball or softball this spring, youll need to stock up on appropriate clothing and equipment. Resolved: Release in which this issue/RFE has been resolved. Email:barnhart@rgblawfirm.com, John P. Fitzgerald, III Email:nicholas.s.herron@usdoj.gov. Newsfeed Now: Biden unveils $1.75 trillion spending, Newsfeed Now: Democrats push to wrap up negotiations, Newsfeed Now: FDA panel backs Pfizers low-dose COVID-19, Newsfeed Now: Industry peers angry over deadly movie, Newsfeed Now: Infrastructure Bill drawing toward, Newsfeed Now: FBI IDs remains of Brian Laundrie;, Newsfeed Now: FBI finds remains at Florida reserve, Newsfeed Now: School official under fire for Holocaust, Newsfeed Now: Gabby Petitos family wants vengeance, Newsfeed Now: Family says Gen. Colin Powell dies, Newsfeed Now: FDA panel endorses lower-dose Moderna, Newsfeed Now: White House tells states to prep for, Newsfeed Now: Coroner says Gabby Petito strangled, Newsfeed Now: Coroner expected to release autopsy, Newsfeed Now: Rescue of kids lost in Texas forest, Newsfeed Now: Senate approves short-term debt ceiling, Newsfeed Now: Congress makes progress on short-term, Newsfeed Now: Senate Democrats push to pass debt, Newsfeed Now: Facebook whistleblower testifies before, Newsfeed Now: Biden back to the drawing board on, Newsfeed Now: Bodycam video shows Gabby Petito discussing, Newsfeed Now: Congress reaches deal to avoid government, Newsfeed Now: Gabby Petitos family urges Brian Laundrie, Newsfeed Now: GOP senators block government funding, Newsfeed Now: Congress faces packed week with infrastructure, Newsfeed Now: Federal warrant issued for Brian Laundrie, Newsfeed Now: Divers join search of Brian Laundrie, Newsfeed Now: FBI IDs Gabby Petitos body, rules, Newsfeed Now: Search for Brian Laundrie continues, Newsfeed Now: Body found in Wyoming believed to be, Newsfeed Now: Students being warned against TikTok, Newsfeed Now: Authorities continue to search for, Newsfeed Now: GOP senators ramp up criticism of Biden, Newsfeed Now: Parents of teen accused in school massacre, Newsfeed Now: Pregnant mom killed in fight at baby, Newsfeed Now: Pres. 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. Could new DNA tech crack the JonBenet Ramsey case? Browse Locations . Em Holter, emily.holter@virginiamedia.com, 757-256-6657, @EmHolterNews. Ann's ethnicity is Caucasian, whose political affiliation is currently a registered Republican; and religious views are listed as Christian. We are sorry, but your computer or network may be sending automated queries. In 2019, the co-owners of Fords Colony and Southeast filed a civil lawsuit against Tiernan for fraudulently diverting funds from the businesses contrary to their agreement to forgot salaries and keep the businesses afloat, according to court documents. purchase this single case. 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. 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. Landlines (2) (757) 258-0703 (757 . subscribe now. Michael Joseph Tiernan COURT Virginia Eastern Bankruptcy Court CASE NUMBER 4:2020bk50704 TYPE / CHAPTER Voluntary / 11 Actions Subscribe to this case Filed 6-11-20 Updated 1-28-21 Last Checked 1-28-21 Assets Liabilities Docket Case Info rmation Creditors Parties Nearby Cases Docket Last Updated Jan 28, 2021 Last Entry Filed Nov 4, 2020 . Use this link https://www.linkedin.com/search/results/people/?keywords=Michael+Tiernanto search employment history, You can find classmates by browsing Classmates.com yearbooks https://www.classmates.com/siteui/search/results?q=Michael+Tiernan&searchType=all. Roussos & Barnhart, PLC (757) 441-6012 WILLIAMSBURG, Va. (WAVY) A former Williamsburg businessman was sentenced to more than two years in prison for tax fraud. Please send us an email at: Info@WYDaily.com, 2023 Williamsburg Yorktown Daily | According to court documents issued in the U.S. District Court for the Eastern District of Virginia, Tiernan was federally indicted in September 2020. "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. EKT Selection Ltd, +3 more. 240 Fords Colony Dr, Williamsburg, VA 23188, United States (757) 258 . His sentencing date is set for March 2, 2022. In addition, all pages on Bizapedia will be The Version table provides details related to the release that this issue/RFE will be addressed. Michael Tiernan (b. 200 Granby Street, Room 625 Share sensitive information only on official, secure websites. 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) Ann Tiernan lives in Williamsburg, VA; previous city include Hampton VA. Ann also answers to Ann Sexton Tiernan, Ann Sexton-tiernan, Tiernan Ann Sexton, Ann S Tiernan and Ann S Tierman, and perhaps a couple of other names. 0 Negative Reviews 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. government sources. Kelly Megan Barnhart Roussos . WYDaily is the only daily news publication that covers Virginia's Historic Triangle. software testing jobs in australia with visa sponsorship; goldsboro nc arrests; penalty for stealing prescription drugs. Thank you! See WILLIAMSBURG, Va. (WAVY) A Williamsburg man has been convicted of filing false tax returns and failing to file a tax return. After the suit was filed, Tiernan allegedly tried to justify the expenses he took from the Southeast bank account by making backdated invoices from older accounting work he did for both companies and others, according to the indictment. Find census, military, and other historical records.*. Williamsburg, VA 23188: Michael W. Tiernan Director . . Tide Radio Williamsburg 92.3 & 107.9. A Williamsburg businessman connected to Ford's Colony, a large resort community, was convicted on tax fraud charges Monday. people learn more about others, just like Yelp does for Williamsburg, VA (2) People Search; Tiernan; Mike Tiernan; Virginia; Mike Tiernan in Virginia Mike Tiernan found in Fairfax, Oakton and 5 other cities. Office of the U.S. 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. . ) or https:// means youve safely connected to the .gov website. That indictment, last updated on Jan. 6, showed Tiernan was released and later issued a summons. Quick Facts Her birth date was listed as 1957-12-14. Browse our public records directory to see Michael Tiernan's contact info, age, cell phone number, email address, social media profiles, and more. 1149 times Expect to pay more for gas, AAA Tidewater Virginia says. The population of the US is 329,484,123 people (estimated 2020). Other family members and associates include Gloria Sexton, Michael Tiernan, Lori Tiernan, Charles Sexton and Scott Tiernan. Tiernan faces a maximum penalty of seven years in prison when sentenced on March 2, 2022. represented by. Realtor.com Real Estate App 502,000+ (Barnhart, Kelly), Chapter 11 second installment - Receipt of Second Installment Payment of Petition Filing Fee Paid. Born in Georgetown "Glo", A locked padlock In 2015 and 2016, prosecutors say Tiernan filed federal income tax returns that falsely understated the income he received from these businesses. 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? 11 Bankruptcy Code. Sentencing Guidelines and other statutory factors. Click here to sign in or get access. (757) 258-0703 (Verizon Virginia, Inc), (757) 869-1972 (Cellco PartnershipVerizon Virginia, Inc) are likely his phone numbers. He cashed many of the checks he wrote and received from these entities and deposited cash into his personal bank account. If you are in need of enterprise level search, please consider signing up for a Bizapedia Pro Search account as described on this page. 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. 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.. As a result, Fords Colony and Southeast Settlement were sold in 2017, the court filings stated. company profile page along with the rest of the general data. NEW DAWN ASSISTED LIVING OPERATING COMPANY, LLC NO, NEW DAWN ASSISTED LIVING REAL ESTATE COMPANY, LLC, Corrected Notice of Motion (Re: related document(s), Attorney Fee Disclosure filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. Prosecutors say he actually cashed many of the checks he wrote and received from these entities and deposited cash into his personal bank account. Who else lives with 102 West Links Williamsburg at 102 West Links Williamsburg? Search for birth, death, marriage, divorce, US Census, and military records. 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. Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Darrell J. Waldon, Acting Special Agent in Charge, Washington, D.C. Field Office, IRS-Criminal Investigation, made the announcement after U.S. District Judge Raymond A. Jackson accepted the verdict. 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 . 757-441-6012, Nicholas S. Herron Michael Tiernan Senior Staff Engineer at Intel Corporation Ireland 48 followers 46 connections Join to connect Intel Corporation Dublin City University About Experienced Lean Six Sigma Black Belt. 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. A Local Daily Media publication powered by Web Publisher PRO, Sign-up for the Free Daily Headlines Email, Julia Marsigliano is a multimedia reporter for WYDaily. Michael Tiernan in the US: 68 records available . 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. Real Estate Agent. Williamsburg, VA. Ford's Colony. Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. JAMES CITY-VA login What is the present address for Michael J Tiernan? 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. with up to 5 times the number of maximum matches per search vs. non-subscribers. Norfolk, VA 23510 Before moving to Ann's current city of Williamsburg, VA, Ann lived in Hampton VA.Ann Sexton Tiernan, Ann Sexton-tiernan, Tiernan Ann Sexton, Ann S Tiernan and Ann S Tierman are some of the alias or nicknames that Ann has used. Michael Joseph Tiernan was born in Trenton, New Jersey, on January 21, 1867, the youngest of three boys born to Irish Catholic immigrants. 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. Copyright 2023 Nexstar Media Inc. All rights reserved. Select this result to view Michael Joseph Tiernan's phone number, address, and more. Delegate Michael P. Mullin Preferred Name: Mike: Member Since: November 22, 2016: D - Counties of James City (part) and York (part); Cities of Newport News (part) and Williamsburg 93rd District: Capitol Office; Pocahontas Building: 900 E. Main St, Richmond, Virginia 23219: . There are 4 court records for "Michael Tiernan" in "James City County". A .gov website belongs to an official government organization in the United States. 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. According to court records, Tiernan was a financial officer for several business entities related to Fords Colony, including Fords Colony Realty, LLC, a large resort community in Williamsburg, from at least 2014 through 2017. Assistant U.S. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Williamsburg, VA View Cell Phone Number View Background Report. subscribe now, or Fairfax, VA Gender: Male Race(s): Caucasian Religion: Roman . For both his accomplishments and his demeanor, Mike Tiernan was remembered fondly by New York fans long after he had departed the baseball scene.
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mike tiernan williamsburg, va