Virginia man and Leesburg Attorney Christopher Agresto Sentenced for Defrauding Life Insurance Company
03:37 am
ALEXANDRIA, Va. – Christopher Agresto, 37, of Leesburg,
Woman Charged with Preparing False Tax Returns
HOUSTON – Yolanda Monreal has been charged in a 20-count indictment alleging she willfully aided and assisted in the preparation and presentation of false U.S. Individual Income Tax Returns, United States Attorney Kenneth Magidson announced today. The indictment was returned moment ago. Monreal is expected to surrender to federal authorities tomorrow morning and make an Read More »
Wire Fraud
Two Pennsylvania men Frank Guzik, Jr. and Bonnie Gardner Charged With Conspiracy, Fraud and Money Laundering »
05:45 am | PITTSBURGH, Pa. – A former resident of Pittsburgh, Pa., and a current resident of Apollo, Pa., have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy, wire fraud, mail…
Feb 15 2012 / No Comment / Read More »Virginia man Paul Kempf Sentenced for Fraud »
05:08 am | Richland – Michael C. Ormsby, United States Attorney for the Eastern District of Washington announced today that Paul F. Kempf, age 52, of West Richland, Washington, was sentenced to 46 months in prison…
Feb 15 2012 / No Comment / Read More »CALIFORNIA MAN GABRIEL JOSEPH INDICTED FOR FRAUD, MONEY LAUNDERING CHARGE IN PURCHASE OF PARK CITY PROPERTY »
03:33 am | SALT LAKE CITY – A federal grand jury returned a three-count indictment Wednesday afternoon charging Gabriel S. Joseph, age 34, of Fremont, Calif., with wire fraud and money laundering in connection with an…
Feb 15 2012 / No Comment / Read More »Texas Man John Michael McConnell Guilty of Wire Fraud Charges »
03:51 am | MARSHALL, Texas – A 33-year-old Marshall, Texas man has pleaded guilty to federal charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. John Michael McConnell pleaded guilty to…
Feb 14 2012 / No Comment / Read More »Tennessee man Aaron Vallett and Eighteen Others Indicted for Fraud and Theft from an Employee Retirement Income Security Act »
01:16 am | 19 people are facing federal charges as a result of an intense focus by the U.S. Attorney’s Office to address white collar crime in Middle Tennessee, announced U.S. Attorney Jerry E. Martin. In…
Feb 14 2012 / No Comment / Read More »Colorado man Ron Jones and South Dakota man Arland Clark Sentenced for Conspiracy, Wire Fraud, and Tax Evasion »
12:09 pm | United States Attorney Brendan V. Johnson announced that two men have been sentenced to prison terms in connection with a scheme to defraud dozens of investors, many of them from West River South…
Feb 10 2012 / No Comment / Read More »
Tax Fraud
Woman Charged with Preparing False Tax Returns »
02:42 am | HOUSTON – Yolanda Monreal has been charged in a 20-count indictment alleging she willfully aided and assisted in the…
Apr 20 2012 / No Comment / Read More »UTAH MAN KENNETH NEILSON SENTENCED FOR INTERFERING WITH ADMINISTRATION OF TAX LAWS »
03:40 am | SALT LAKE CITY – Kenneth J. Neilson of St. George, convicted of corruptly obstructing and impeding the administration of…
Feb 24 2012 / No Comment / Read More »Washington man Roy Alloway Sentenced For Illegal Gun Sales And Tax Crime »
07:43 am | Sold Hundreds of Firearms Without License and Failed to Report Income ROY ALLOWAY, 56, of Bremerton, Washington, was…
Feb 23 2012 / No Comment / Read More »Rhode Island Salvage Firm Owner Andrew Tait Plead Guilty to Tax Evasion »
02:48 am | Owner of Oakvale Enterprises, Inc. admits to failing to report over $818,000 in income PROVIDENCE, R.I. – The owner…
Feb 21 2012 / No Comment / Read More »Wisconsin woman and Appleton Resident Diane Baugh Convicted of Tax Evasion for Failing to Report Income Received from Internet Sales of Stolen Scrapbooking Merchandise »
08:27 am | United States Attorney James L. Santelle announced today that on February 13, 2012, Diane L. Baugh (age: 56) of…
Feb 17 2012 / No Comment / Read More »Pennsylvania Financial Planner John Wosotowsky Sentenced For Fraud and False Tax Returns »
05:23 am | PITTSBURGH, Pa. – A resident of Monaca, Pa., has been sentenced in federal court to 97 months in prison…
Feb 14 2012 / No Comment / Read More »