Tuesday, December 1, 2020

USAO - Florida, Middle News Update

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

 
You are subscribed to USAO - Florida, Middle news updates. This information has recently been updated, and is now available.

12/01/2020 12:00 AM EST

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Tom Wynne (65, Pinellas Park) to 33 months in federal prison, followed by 36 months of supervised release, for one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. The court also ordered Wynne to forfeit two real properties, which are traceable to proceeds of the offense. In addition, he was ordered to repay the Internal Revenue Service $359,209, and pay a fine of $150,000. 
 

 

No comments:

Page List

Blog Archive

Search This Blog

Project Safe Childhood News Update

Offices of the United States Attorneys   You are subscribed to Project Safe Childh...