Former Office Manager Sentenced for Bank Fraud
Deanna Mickle, 42, of Florence, Mississippi, was sentenced in U.S. District Court today to serve 27 months in federal prison followed by five years of supervised release for bank fraud, U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge...
2 North Carolina men sentenced for weapons smuggling
Two North Carolina men have been sentenced to federal prison sentences for attempting to export arms and ammunition to Mexico, following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and...
Arizona Man Sentenced to More Than 15 Years in Prison in Money Laundering and Tax Scheme
Gino Carlucci was sentenced to 188 months in prison for his role in conspiracies to commit money laundering and to defraud the Internal Revenue Service (IRS), and for filing a false income tax return, the Justice Department and the IRS announced today...
Businessman Pleads Guilty to Bribing Former Jefferson Parish President Aaron Broussard
William P. Mack, age 63, a resident of Jefferson Parish, Louisiana, pled guilty today before U.S. District Judge Nannette Jolivette Brown to one count of conspiracy to commit bribery concerning programs receiving federal funds, announced U.S. Attorney...
Six Indicted in Alabama in Million-dollar Conspiracy to Use Stolen Identities to Obtain Tax Refunds
A federal grand jury in Montgomery, Ala., returned a superseding indictment charging Antoinette Djonret, Angelique Djonret, Tabitha Stinson, Melba Wilson, Chantresa Hayes and Corey Means with conspiring to file false tax returns using stolen...
Florida Man Convicted of Selling Stolen Art, Evading Taxes on More Than $1.4 Million in Income, and Structuring Financial Transactions
A Florida man was convicted today on federal charges of selling and possessing paintings stolen from a Los Angeles art gallery, tax evasion on more than $1.4 million in income, and structuring financial transactions of $226,000 to avoid federal...
Mortgage Loan Officers Plead Guilty in $1.8 Million Mortgage Fraud
Yesterday in federal court, two mortgage loan officers pleaded guilty to recruiting straw buyers to purchase properties at inflated prices and then distributing the excess loan funds among themselves, the straw buyers, and others involved in the...
Owner of Miami Home Health Company Pleads Guilty in $60 Million Health Care Fraud Scheme
The owner of a Miami health care agency pleaded guilty today for his participation in a $60 million home health Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Services (HHS).
