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Law

New Orleans Man Sentenced for Theft and Sale of Motor Vehicle from Mississippi Car Dealership | USAO-EDLA

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JONATHAN BUSH (“BUSH”), age 35, was sentenced on February 16, 2023, for conspiring...

Former Pharma Executive And Cousin Charged With Insider Trading Of Kodak Stock | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of...

Texas Man Sentenced to Prison For Actions During Capitol Breach | USAO-DC

Defendant Engaged in Multiple Physical Confrontations with Police             WASHINGTON – A Texas man was sentenced today to prison...

Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme | USAO-EDVA

ALEXANDRIA, Va. – Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business...

Former Owner and CEO/CFO of Recycling Company Sentenced to 33 Months for Federal Tax Crime | USAO-WDWI

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kevin Shibilski, 61, Merrill, Wisconsin was...

District Man Admits to Perpetrating Sophisticated Fraud Scheme | USAO-DC

            WASHINGTON – Suzgo Phiri, 35, of Washington, D.C., pleaded guilty today in District Court to conspiracy to...

Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud |...

ALEXANDRIA, Va. – Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the...

Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign | OPA

A Texas man was sentenced today to 18 months in prison for his role in funneling illegal foreign campaign contributions from a Russian...

Former NBA Players Keyon Dooling And Alan Anderson Sentenced To 30 And 24 Months In Prison For Defrauding NBA Players’ Health And Welfare Benefit...

Damian Williams, the United States Attorney for the Southern District of New York, announced today that KEYON DOOLING and ALAN ANDERSON were sentenced...

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms | USAO-SDNY

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of...

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