Monday, February 28, 2022

U.S. Attorneys News News Update

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

 
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06/02/2016 12:00 AM EDT

DES MOINES, IA - On June 2, 2016, Andrea G. Baker waived indictment and pleaded guilty to one count of mail fraud announced Acting United States Attorney Kevin E. VanderSchel.
06/02/2016 12:00 AM EDT

The fourth of 20 defendants convicted in a conspiracy to possess with intent to distribute in excess of 1,000 kilograms of marijuana and money laundering scheme has been ordered to prison
06/02/2016 12:00 AM EDT

BOSTON – Transit Safety Management, Inc., a Georgetown, Mass. consulting company, was sentenced today to making a false statement in connection with its certification for favored contracting status.
06/02/2016 12:00 AM EDT

Tampa, Florida– United States Attorney A. Lee Bentley, III announces the return of an indictment charging Tameka O'Hara ( 36, Haines City) with four counts of theft of government money, four counts of making false statements to or concealing material facts from the Social Security Administration, and one count of making a false statement to a federal agency. If convicted, she faces a maximum penalty of 10 years in federal prison for each count of theft of government money and up to 5 years' imprisonment on each of the other counts. The indictment also notifies O'Hara that the United States intends to forfeit any monies and property that are traceable to proceeds of the offense.
06/02/2016 12:00 AM EDT

A Peculiar, Mo., man was convicted by a federal jury today of tax evasion.
 

 

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