Louisiana Residents Sentenced for Involvement in Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - Two residents of Hammond, Louisiana, were sentenced for their involvement in a stolen identity tax fraud...
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 ArticleJury Convicts Property Development Company Executive For $1.2 Million Bank...
(Source: United States Attorney's Office for the Northern District of Oklahoma) FOR IMMEDIATE RELEASE May 28, 2015 TULSA, Okla.-Following an 8-day jury trial, Bruce Carlton Wright, 69, of Norman, was...
View ArticleLawrence Tax Preparer Pleads Guilty to Filing False Tax Returns (United...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Lawrence tax preparer pleaded guilty today in U.S. District Court in Boston in connection with filing false tax...
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 ArticleMassachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, October 17, 2012 Massachusetts Businessman Sentenced to Prison for Tax Evasion and Conspiracy to Obstruct and Impede the...
View ArticleTulsa Man Sentenced to 15 Years in Prison for Sexual Exploitation of a Child...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-Chief United States District Court Judge Gregory K. Frizzell sentenced Joseph Michael Hubert,...
View ArticleFelon Sentenced To Five Years in Prison For Possessing A Firearm (United...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-Ray Allen Cook, 31, was sentenced to 60 months in prison for being a felon in possession of a firearm,...
View ArticleLawrence Tax Preparer Sentenced for Filing False Tax Returns (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Lawrence tax preparer pleaded guilty today in U.S. District Court in Boston in connection with filing false tax...
View ArticleFormer Mayor Of Stillwater Sentenced To A Year And A Day In Prison For Tax...
Acting United States Attorney Gregory G. Brooker today announced the sentencing of KENNETH FRANK HARYCKI, 54, to a year and a day in prison for his involvement in a tax conspiracy. HARYCKI, who pleaded...
View ArticleLouisiana Resident Sentenced for Involvement in Stolen Identity Tax Fraud...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A resident of Hammond, Louisiana, was sentenced to prison for his involvement in a stolen identity tax fraud...
View ArticleNevada Business Owner and Bookkeeper Sentenced For Employment Tax Crimes...
(Source: United States Attorney's Office for the District of Nevada) RENO, Nev.- An owner of several Reno, Nevada landscaping and rock hauling businesses was sentenced yesterday to 10 months in prison...
View ArticleTransnational Drug Trafficking Organization Ringleader Pleads Guilty to Drug...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-The ringleader of a Tulsa-based drug trafficking organization pleaded guilty today to drug conspiracy,...
View ArticleFormer Office Manager Pleads Guilty to Embezzling From Drilling and Blasting...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A former office manager with Dykon Explosive Demolition Company pleaded guilty today to embezzling from the...
View ArticleTwo North Carolina Residents Sentenced to Prison for Tax Fraud (Federal...
(Source: Federal Bureau of Investigation - Charlotte Field Office) Two Charlotte, North Carolina, area residents have been sentenced to prison for their involvement in a fraudulent trust tax return...
View ArticleLouisiana Resident Pleads Guilty to Conspiracy to Defraud the United States...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - A Tangipahoa Parish, Louisiana resident pleaded guilty to one count of conspiracy to defraud the United...
View ArticleUniversal Aryan Brotherhood Member Sentenced to 294 Months in Prison for...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-A member of the Universal Aryan Brotherhood (UAB) prison gang was sentenced in federal court today to 294...
View ArticleTwenty-Two Year Old Man Sentenced to a Total of Five Years in Prison for Two...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-Dustin Scott Ross, 22, Fort Gibson, Oklahoma, was sentenced to 52 months in prison for robbing the Arvest...
View ArticleJury Finds A Man Guilty Of Conspiring To Distribute Methamphetamine In Tulsa...
A jury found Juan Garcia, also known as 'Shorty,' guilty of Drug Conspiracy, announced Loretta F. Radford, Acting United States Attorney for the Northern District of Oklahoma. The jury determined that...
View ArticleAlabama Resident and Former U.S. Postal Worker Sentenced to Prison for...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL- A Seale, Alabama resident and former U.S. Postal Service employee was sentenced today to serve more than...
View Article