Wednesday, March 11, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/11/2020 12:00 AM EDT

A Miami, Florida, business owner was sentenced to 24 months in prison today for failing to pay over employment taxes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.
03/11/2020 12:00 AM EDT

Seattle – A Bothell, Washington, man is charged in an eight-count complaint for operating an illegal money exchange business involving bitcoin, announced U.S. Attorney Brian T. Moran.
03/11/2020 12:00 AM EDT

DAVENPORT, IA—On March 10, 2020, Christopher Lee Schultz, age 41, of Geneseo, Illinois, pleaded guilty in the United States District Court for the Southern District of Iowa for five bank robberies in Iowa and Illinois, announced United States Attorney Marc Krickbaum.
03/11/2020 12:00 AM EDT

Terry Foster has been sentenced to pay a $1,000 fine for one count of violating the Federal Insecticide, Fungicide, and Rodenticide Act ("FIFRA") by lacing deer carcasses with a restricted, highly poisonous pesticide in order to bait and kill coyotes.
 

 

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