Barbara Eberle and Two Others Plead In Michigan Viatical Investment Scheme
07:31 am
SACRAMENTO, Calif. — Barbara Eberle, 65, and Robert
Former President of L.A. City Neighborhood Councils Sentenced to 7 Years in Federal Prison for Child Pornography Distribution
LOS ANGELES – A San Fernando Valley man who was president of the City of Los Angeles’ Board of Neighborhood Commissioners was sentenced this afternoon to 84 months in federal prison for distributing child pornography. Albert Noah Abrams, 64, of Tarzana, was sentenced by United States District Judge R. Gary Klausner. At the conclusion of Read More »
Wire Fraud
Robert Edward Patterson and his wife Sentenced in Arkansas Wire Fraud »
07:05 am | Fayetteville- Conner Eldridge, United States Attorney for the Western District of Arkansas, announced today that Robert Edward Patterson, 45 and his wife, Shari Lou Loveless, 51 both of Bentonville, were sentenced in Federal…
Aug 23 2012 / No Comment / Read More »Christie Dionne Taylor Plead in Alabama Wire Fraud »
06:01 am | BIRMINGHAM– A Birmingham woman pleaded guilty today in federal court to wire fraud in connection to $286,960 in mortgage loans, announced U.S. Attorney Joyce White Vance and FBI Acting Special Agent in Charge…
Aug 22 2012 / No Comment / Read More »Matthew Taylor Convicted in California Tax and Financial Structuring Scam »
07:33 am | LOS ANGELES – A Florida man was convicted today on federal charges of selling and possessing paintings stolen from a Los Angeles art gallery, tax evasion on more than $1.4 million in income,…
Aug 14 2012 / No Comment / Read More »McDonald Roofing and Construction, Inc. Sentenced in Idaho Wire Fraud »
10:57 am | Defrauded Government on a $218,241 NIFC Contract BOISE – McDonald Roofing and Construction, Inc., of Boise, Idaho, was sentenced today in United States District Court to three years of probation and fined $5,000…
Jul 13 2012 / No Comment / Read More »MAUREEN CLARK CONVICTED IN CONNECTICUT INVESTMENT FRAUD SCHEME »
09:16 am | David B. Fein, United States Attorney for the District of Connecticut, announced that a federal jury in Bridgeport today found MAUREEN CLARK, 58, of Stonington, guilty of conspiracy, wire fraud and money laundering…
Jul 12 2012 / No Comment / Read More »California man Gregory Flores Sentenced for Wire Fraud Conspiracy and Tax Evasion in Mortgage Fraud Conspiracy »
06:11 am | RIVERSIDE, CALIFORNIA - Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months imprisonment and three years of supervised release. U.S. District Judge J. Virginia Phillips…
Jul 9 2012 / No Comment / Read More »
Tax Fraud
Rhashema Deramus Charged in Alabama Tax and Credit Fraud »
05:34 am | Montgomery, Alabama – On August 29, 2012, Rhashema Deramus, 23 of Montgomery, Alabama pled guilty to multiple charges stemming…
Aug 29 2012 / No Comment / Read More »Kevin Silva and four others Sentenced in Arizona Tax Fraud »
06:40 am | Couple repaid their outstanding balance of over $535,000 prior to sentencing PHOENIX – On August 27, 2012, Kevin M.…
Aug 28 2012 / No Comment / Read More »Matthew Taylor Convicted in California Tax and Financial Structuring Scam »
07:33 am | LOS ANGELES – A Florida man was convicted today on federal charges of selling and possessing paintings stolen from…
Aug 14 2012 / No Comment / Read More »Walter Skrobak Sentenced in Alabama Tax Fraud »
05:39 am | BIRMINGHAM – A federal judge today sentenced a former head security guard at a national office-supply store distribution center…
Aug 2 2012 / No Comment / Read More »Wilson Lau and wife Sentenced in Florida Treasury Check and Tax Refund Scam »
10:54 am | Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, U.S.…
Jul 20 2012 / No Comment / Read More »Muriel Amanda Dawson Sentenced in Florida Tax Evasion Case »
10:47 am | Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, José A. Gonzalez, Special Agent in Charge,…
Jul 20 2012 / No Comment / Read More »