Ohio Man Pleads Guilty to Structuring Financial Transactions
HUNTINGTON, W.Va. – An Ohio man pleaded guilty today to structuring financial transactions to evade reporting requirements. According to court documents and statements made in court, Gary McComas, 26, of Chesapeake, Ohio,…
Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring
Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash…
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
LOS ANGELES – A former deportation officer with the Department of Homeland Security was sentenced today to 15 months in federal prison for “structuring” charges for making cash withdrawals and deposits…
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court of Nebraska…
New Orleans East Resident Sentenced for Heroin and Cocaine Conspiracy, Firearm Possession, and Structuring
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