Tag Archives: prison
U.S. Attorney John H. Durham announced Thursday the owner of Fairfield Food Services, a food distribution business, was sentenced to 36 months in prison for defrauding three restaurant groups of millions of dollars.
Acting U.S. Attorney William E. Fitzpatrick announced Thursday a Jamaican man was sentenced to 63 months in prison for scamming vulnerable U.S. residents by telling them that they had won millions in Jamaican lotteries.
Acting U.S. Attorney William E. Fitzpatrick announced Wednesday a New Jersey physician and his wife pleaded guilty to participating in a “test-referral bribe scheme” that was operated by Biodiagnostic Laboratory Services LLC located in Parsippany, New Jersey.
Acting U.S. Attorney William D. Weinreb announced Monday a former Army Reservist admitted to stealing 10 handguns and six machine guns from a U.S. Army Reserve facility, attempting to rob two financial institutions and escaping from federal prison. Thirty-five-year-old James … Continue reading
Acting U.S. Attorney Louis D. Lappen announced Thursday the owner of Plug-In Manufacturing and Green Revolution was sentenced to 18 months in prison for filing false tax returns and structuring cash deposits of marijuana sales proceeds to avoid reporting requirement.
Acting U.S. Attorney Joon H. Kim announced Wednesday the former chief financial officer of VEREIT, formerly known as American Realty Capital Properties, was sentenced to 18 months in prison for accounting fraud. Forty-five-year-old Brian Block of Hatfield, Pennsylvania inflated a … Continue reading
Owner Of Medman’s Financial Services Gets 10 Years For Tax Fraud, Theft Of 300 Foster Children’s Identities
Acting U.S. Attorney Louis D. Lappen announced Tuesday the owner of Medman’s Financial Services and social worker was sentenced to 10 years in prison for conspiring to defraud the Internal Revenue Service, wire fraud, aggravated identity theft and aiding and … Continue reading
U.S. Attorney Jessie K. Liu announced Monday a former executive at Providence Hospital was sentenced to 18 months in prison for theft of $391,600. Sixty-year-old Deborah A. Morrison of Bethesda, Maryland previously pleaded guilty to transportation of money taken by … Continue reading
U.S. Attorney Phillip A. Talbert announced Friday two former employees with the California Department of Motor Vehicles’ pleaded guilty to conspiracy to sell Class A commercial driver’s licenses to individuals without proper testing. Thirty-nine-year-old Kari Scattaglia of Newhall and 51-year-old … Continue reading
Acting U.S. Attorney William E. Fitzpatrick announced on Monday that the owner of Elite Strategies LLC, a political consulting and fundraising company, has pleaded guilty to tax evasion.