u.s attorney's office news
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Hicks sentenced to 40 months in fake hedge fund case
Andover :: MA :: USA | 3 months ago
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A Boston-area man was sentenced today in federal court to 40 months in prison, and was ordered to pay restitution of $2.3 million, in connection with a fake hedge fund investment scheme, according to the U.S...Hicks, 29, who most recently lived in
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Man convicted of making false claim for $1.7 million tax refund
Atlanta :: GA :: USA | 3 months ago
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Thursday, March 14, 2013 Sponsored Links The Atlanta Journal-Constitution A Suwanee man accused of trying to claim a $1.7 million tax refund was convicted Wednesday by a federal jury...Sroufe, 55, was found guilty of making a false claim for a tax
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Van De Veld, Johnson drop case to recover $30K
Tamuning :: Guam | 3 months ago
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Written by Pacific Daily News Filed Under An attempt by federal prosecutors to recover $30,000 in alleged drug money ended Friday, when the U.S. Attorney's Office and local attorney Curtis Van De Veld, who received the money, agreed to drop the 2010
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Englewood woman admits to failing to pay over $4.7 million in employment taxes
Denver :: CO :: USA | 3 months ago
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Font Resize Beth Ann Pettyjohn, the co-owner and vice president of Overhead Door Co. of Denver, has pled guilty to failing to pay over $4.7 million in employment taxes, the U.S...Investigators said she stopped the payments between September 2003 and
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Former grand jury worker gets prison for helping philandering husband
Fort Lauderdale :: FL :: USA | 3 months ago
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Andre Barbary liked to tell people that his drug-trafficking conspiracy had insider information his wife, Tamika Jasper-Barbary, worked for the U.S. Attorney's Office in Miami scheduling witnesses for the top-secret grand jury hearings. Any snitches
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Ex-tribal leaders to settle over musicians' hunts
Helena :: MT :: USA | 4 months ago
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Mont. (AP) Three former Blackfeet tribal leaders have reached plea deals on federal charges they held illegal big-game hunts for country musicians and an outdoors television show's hosts by allowing them to shoot elk, moose, deer and a black bear on
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No criminal charges for Imperial Sugar in deadly blast
Atlanta :: GA :: USA | 4 months ago
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Sponsored Links The Atlanta Journal-Constitution No federal criminal charges will be filed against Imperial Sugar Co...The blast and fires, which also injured at least 40 people, were fueled by combustible sugar dust that swept through the plant,
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Bourgeois sworn in as US magistrate
Baton Rouge :: LA :: USA | 4 months ago
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bit.ly/XAdtg5 ) Bourgeois took the oath of office on Wednesday...Attorney's Office, Bourgeois won convictions in health care fraud cases, computer-crime cases, and others involving mortgage fraud and investment fraud.
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Dodge City gang member convicted in racketeering case
Dodge City :: KS :: USA | 4 months ago
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A member of a Dodge City street gang charged in a federal racketeering case has pleaded guilty to attempted murder, U.S...Jason Najera, 29, of Dodge City pleaded guilty to attempted murder in furtherance of racketeering. In his plea, he admitted that
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Mark Shurtleff asked feds to investigate his successor, John Swallow
Salt Lake City :: UT :: USA | 4 months ago
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The Salt Lake Tribune First Published 1 minute ago Updated 1 minute ago Late last October, then-Attorney General Mark Shurtleff met with Jeremy Johnson who revealed for the first time, Shurtleff says an arrangement the indicted Utah businessman had
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