ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a New York man to 40 days in jail for causing a Las Vegas-bound American Airlines flight to…
MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. According to court documents, Marco…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed by 2 years of supervised…
JERUSALEM/WARSAW -Israel and Poland have agreed to improve relations that had deteriorated after Warsaw introduced a law last year limiting the ability of Jews to recover World War Two properties,…
The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis Bates, 49, of St. Albans…
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised…
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire…
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He…
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to 36 months for filing a…
Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. …
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of…
Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a…
Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and possessing images and videos depicting…
FORT WAYNE- Adam N. Bock, age 43 of Avilla, Indiana, was sentenced by United States District Court Judge Holly A. Brady, on his plea of guilty to removing, obliterating, tampering…
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering in connection with facilitating a…
From the Desk of Attorney General Josh Shapiro HARRISBURG – Attorney General Josh Shapiro today announced that his office has secured a settlement with Intuit Inc., makers of TurboTax. The…
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of guilty to mail fraud, announced United States Attorney Clifford…
FORT WAYNE – Christina M. Morris, 50 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her plea of guilty to mail…
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire…
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in…
INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work at an advertising and public…
COLUMBUS, Ga. – A Columbus teacher who admitted to stealing approximately $240,000 from charitable organizations and a local dental office was sentenced to federal prison and ordered to repay the…
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400…
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84…
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849…