PORTLAND, Ore. (KOIN) — An Oregon woman was sentenced to federal prison on Wednesday for bank fraud and tax evasion. Notja Michelle Brower, also known as Notja Michelle Bustard, 53, was sentenced to ...
Mark Janbakhsh, the owner of Nashville's Plaza Mariachi, was convicted of participating in a $24 million bank fraud scheme.
The U.S. Department of Justice said the four filed fraudulent returns claiming false withholdings from mortgage lenders from ...
MARSHALL COUNTY, W.Va. (WTRF) – Former Marshall County Assessor Eric Buzzard was sentenced in Marshall County circuit court ...
The former owner of Plaza Mariachi has been sentenced to serve time in prison months after he was found guilty of multiple federal fraud charges, officials announced Friday.
The former office manager for a Franklin environmental services business has been sentenced to federal prison for embezzling ...
LANSING — An Ingham County judge accepted plea agreements for a pair of former aides to ex-Michigan House Speaker Lee Chatfield, setting the stage for the staffers to testify against their former boss ...
Federal sentencing for fraud and theft offenses has long been dominated by a single metric: monetary loss. Section 2B1.1 of ...
Sadman Dawla, an accountant for All-American Farms Inc. in Boynton Beach between 2016 and 2022, was sentenced Thursday to 18 years in prison for embezzling more than $5 million from the company. The ...
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