Charlotte Business Owner Involved In Foreclosure Assistance Scheme Pleads...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - A resident of Charlotte, North Carolina, pleaded guilty on Tuesday in the U.S. District Court of...
View ArticleJury Convicts Property Development Company Executive for $1.2 Million Bank...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was convicted today of conspiracy and 11-counts of...
View ArticleFlorida Residents Sentenced to Prison for Involvement in Stolen Identity Tax...
(Source: United States Attorney's Office for the Southern District of Florida) Two Miami, Florida residents were sentenced to prison for their role in a stolen identity tax refund fraud scheme, U.S....
View ArticleFormer Property Development Company CEO Sentenced in $1.2 Million Bank Fraud...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, OK-The second executive of a property development company was sentenced on Thursday for conspiring to defraud $1,176,490.60...
View ArticleTulsa Convenience Store Owner Sentenced for Stealing Nearly $300,000 From...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.- Milton Islam, 47, of Broken Arrow, and owner of Apache Food Mart in Tulsa, was sentenced to 18 months in...
View ArticleCanadian Man Sentenced For $10 Million Conspiracy To Defraud The United...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney William J. Hochul Jr. and...
View ArticleCo-Founder of OXYwater and Wife Sentenced for Wire Fraud, Money Laundering,...
(Source: Federal Bureau of Investigation - Cincinnati Field Office) WASHINGTON-A husband and wife residing in Lewis Center, Ohio, were sentenced to prison in U.S. District Court today for their roles...
View ArticleFormer Minnesota Real Estate Developer Sentenced To 78 Months In Prison And...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger today announced the sentencing of BARTOLOMEA JOSEPH MONTANARI, 57, formerly of Bayport,...
View ArticleCalifornia Resident Sentenced to Prison for Tax Evasion Resulting from...
(Source: Federal Bureau of Investigation - Baltimore Field Office) A Corona, California, woman was sentenced today in the U.S. District Court in the District of Maryland to serve two years in prison to...
View ArticleKentucky Businessman Sentenced in Manhattan Federal Court to 12 Years in...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, and Acting Assistant Attorney General Caroline D....
View ArticleELEVEN DEFENDANTS CHARGED IN INTERNATIONAL CONSPIRACY TO SMUGGLE CHEMICALS...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE July 15, 2014 TULSA, OKLAHOMA- United States Attorney Danny C. Williams Sr., announced today the...
View ArticleTwo Florida Men Sentenced To Over Ten Years In Prison For Multi-State For...
(Source: United States Attorney's Office for the Middle District of Florida) Fort Myers, FL - Yesterday, Thomas Davanzo, of Estero, Florida, and Robert Fedyna, of Naples, Florida, were sentenced to 121...
View ArticleDefendant Sentenced to 8 Years in Prison for Three Fraud Schemes (United...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge J. Frederick Motz sentenced Shaun Tucker, a/k/a 'Shawn Turner,' and 'Mark Tyler,' age...
View ArticleSpringfield Businessman Sentenced for Fraud Schemes (United States Attorney's...
(Source: United States Attorney's Office for the Western District of Missouri) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a...
View ArticleTax Preparer Admits Filing Thousands of False Returns in Multi-Million Dollar...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY -...
View ArticleFinal Defendant Pleads Guilty in United Auburn Indian Community Fraud Scheme...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Darrell Patrick Hinz, 48, of Cameron Park, pleaded guilty today to conspiring to commit mail and...
View ArticleU.S. Attorney And IRS Announce Message To Potential Tax Cheats That Tax...
(Source: United States Attorney's Office for the Middle District of Pennsylvania) HARRISBURG - With the deadline for filing income tax returns rapidly approaching, the U.S. Attorney's Office for the...
View ArticleFlorida Man Sentenced To 210 Months In Prison For Orchestrating A...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger announced the sentencing of FRANTZ PIERRE, 36, for orchestrating a multi-million dollar...
View ArticleFormer Chief Executive Officer Of Marketing Agency Sentenced In Manhattan...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, and Caroline Ciraolo, Acting Assistant...
View ArticleLong Island Businessman Harendra Singh Indicted For Bribery, Fraud, And...
(Source: United States Attorney's Office for the Eastern District of New York) Singh Charged with Fraudulently Under-Reporting to the IRS Over $17 Million of His Businesses' Sales and Wages and...
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