Structuring

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,…

Long Island Businesswoman Convicted of Obstructing the Internal Revenue Service, Filing False Tax Returns, and Structuring Cash Deposits

Ohio Man Pleads Guilty to Structuring Financial Transactions

Buffalo Man Pleads Guilty To Structuring Currency Transactions

Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud

Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring

Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings

Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements

New Orleans East Resident Sentenced for Heroin and Cocaine Conspiracy, Firearm Possession, and Structuring