Find more info on AllPeople about Michael Tiernan and Ford's Colony Country Club, as well as people who work for similar businesses nearby, colleagues for other branches, and more people with a similar name. (meyersj). Click here to subscribe to WAVYs breaking news email alert. A federal jury convicted 62-year-old Michael J. Tiernan of. Do Not Sell/Share My Personal Information. Tiernan is accused of transferring roughly $88,000 of funds from Fords Colony and Southeast Settlement into his personal bank account in 2015. Fee Amount $570.00. While in his position, he recognized the companies were failing. WYDaily is the only daily news publication that covers Virginia's Historic Triangle. View personal, professional, and Dating reviews for Ann. (Barnhart, Kelly). 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. 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.. Michael Tiernan in the US: 68 records available . Williamsburg, VA 23188 Michael lives at 102 W Links, Williamsburg, VA. Bruce Rismiller, Janet L Rismiller, and five other persons spent some time in this place. We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. Copyright 2023 Nexstar Media Inc. All rights reserved. What is the present address for Michael J Tiernan? Send comments, tips and other tidbits to julia@localvoicemedia.com. A locked padlock Yet, on Tiernan and his wifes [A.T.] joint tax return, he allegedly reported his annual salary to the IRS as $40,863.00. Ver. Michael Joseph Tiernan is being represented by The Law Firm Roussos & Barnhart, PLC . Facebook. Two persons, including Lori A Tiernan, Michael J Tiernan, listed the phone number (757) 258-0703 as their own . The sentence comes nearly six months after. Investigators also found that he failed to file a tax return for 2017, despite receiving $111,352 from one business. EKT Selection Ltd, +3 more. (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. Post or read reviews for Ann Tiernan Hearing held; final hearing set; (related document(s): Amended Notice and Application to Employ Michael L. Heikes, Esq. Official websites use .gov 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. The United States Western District Court and Tiernans legal team were not available to comment. Ann lives at 102 W Links, Williamsburg, VA. Bruce Rismiller, Janet L Rismiller, and five other persons spent some time in this place. This section can be locked, requiring permission to Please support this website by adding us to your whitelist in your ad blocker. 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. Michael has been found in 29 cities including Orlando, Summerville, Matthews, Jensen Beach, Port Saint Lucie. Tiernan faces a maximum penalty of seven years in prison when sentenced on March 2, 2022. 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. 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. . Radio station. Justin W. Williams United States Attorney's Building 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. Additionally, Teirnan failed to file a tax return for 2017, despite receiving $111,352 from one business. Find census, military, and other historical records.*. Realtor.com Real Estate App 502,000+ This 4 bed / 5 bath home is the most recent address for Michael. See Purchase this single case for a one-time fee of 39.95 and receive updates for the life of the case. below. His age is 64. 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. Shopping & Retail . 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. (Re: Doc#, Notice to Creditor(s) Re: Amendment filed by Kelly Megan Barnhart of Roussos & Barnhart, PLC on behalf of Michael Joseph Tiernan. JAMES CITY-VA We interviewed our tech expert, Jaime Vazquez, to learn more about accessible smart home devices. 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. Mastering all the usages of 'field officers' from sentence examples published by news publications. 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. (757) 258-0703 (Verizon Virginia, Inc), (757) 869-1972 (Cellco PartnershipVerizon Virginia, Inc) are likely his phone numbers. Michael J Tiernan can be found on facebook https://www.facebook.com/search/top/?q=Michael+Tiernan&epa=SEARCH_BOX. purchase this single case. This material may not be published, broadcast, rewritten, or redistributed. We found 7 phone numbers and email addresses. Friends, Neighbors, or Classmates, See all testimonies from people that know Ann. Michael resides in a single family house in Williamsburg, VA with Scott. Investigation prompts missing persons policy change, Effects linger from wrongful accusation in Norfolk, Do Not Sell or Share My Personal Information. With the Bizapedia Pro Search service you will get unlimited searches via our various search forms, Tel: (757) 258-0703, 7572580703 Fixed: Release in which this issue/RFE has been fixed.The release containing this fix may be available for download as an Early Access Release or a General Availability Release. All rights reserved. In 2015, Tiernan served as the Chief Financial Officer for both companies and had access to two company bank accounts and a personal account. 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? Phone Numbers. A true New Yorker, she loves pizza, bagels and good Chinese food. 757-441-6012, Nicholas S. Herron A federal district court judge will determine any sentence after taking into account the U.S. Does Michael Tiernan have a phone number? 4 records for "Michael Tiernan" in "James City County". Kingship Brewing Co. Coffee shop. people learn more about others, just like Yelp does for How to use 'field officers' in a sentence? Born in Georgetown "Glo", Tiernan then cashed many of the checks he wrote and received from these entities and deposited cash into his personal bank account. Therefore, ClustrMaps.com cannot be used for any purpose covered by the FCRA, Text on ClustrMaps.com is available under CC BY-NC-SA 3.0 license unless otherwise specified. LinkedIn is the world's largest professional network with 300 million members in over 200 countries and territories around the globe. with up to 5 times the number of maximum matches per search vs. non-subscribers. 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. View phone number, full address and more on 411.info. Before WYDaily, she covered Hampton and Newport News for WYDailys sister publication, HNNDaily before both publications merged in December 2018. [1] His father, also named Michael, worked at the Roebling . Michael J. Tiernan, 62, faces a maximum penalty of seven years in. Mike Tiernan in Virginia. Her age is 65. Spokeo's database, while extensive, does not contain all U.S. warrant, arrest, court, or other related records. 2100 Jamieson Ave Search for Criminal & Traffic Records, Bankruptcies. Further evidence revealed that Tiernan received underreported income from those businesses of at least $289,401 in 2015 and at least $204,523 in 2016.Prosecutors say he actually cashed many of the checks he wrote and received from these entities and deposited cash into his personal bank account.