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Bend CPA Sentenced to 48 Months in Prison for Defrauding Clients of Summit Accomodators
U.S. Attorney Amanda Marshall has announced that Brian D. Stevens, 56, of Bend, Oregon, was sentenced on Friday, May 5, 2012 to 48 months in prison for defrauding clients of his former business, Summit Accomodators Inc., headquartered in Bend. How People...
Downington Man Charged with Defrauding Investors of Over $2 Million in Phonecard Ponzi Scheme
An indictment was unsealed Monday charging Istvan Merchenthaler, a/k/a “Steve Merchenthaler,” 42, of Downingtown, Pennsylvania, with four counts of wire fraud, one count of aggravated identity theft, and two counts of money laundering, announced United...
Former Research Chemist With Sanofi-aventis Sentenced to 18 Months in Prison for Theft of Trade Secrets
A former research chemist with global pharmaceutical company sanofi-aventis (sanofi) was sentenced Monday to 18 months in prison for stealing sanofi’s trade secrets and making them available for sale through Abby Pharmatech Inc. (Abby), the U.S. subsidiary...
Maryland Man Pleads Guilty to Conspiracy to Provide Material Support to Terrorists
Mohammad Hassan Khalid, 18, a Pakistani citizen and U.S. lawful permanent resident who resided in Maryland, pleaded guilty last week to conspiracy to provide material support to terrorists, stemming from his participation in a scheme to support, recruit,...
Elgin Couple Pleads Guilty in Conspiracy to Steal Military Jet Fuel
DOYLE LATIMER, 55, and his wife, CYNTHIA LATIMER, 57, both from Elgin, Oklahoma, pled guilty this week to conspiracy to steal military-owned jet fuel and to defraud the United States, announced Sanford C. Coats, United States Attorney for the Western...
McHenry County Businessman Pleads Guilty to $7 Million Fraud
A Woodstock, Illinois man pleaded guilty Thursday in federal court in Rockford to conducting a $7 million mail fraud scheme. Francis X. Sanchez (“Sanchez”), 51, co-owned and operated a business in McHenry County, known as InvestForClosures, with his...
Twelve Men Charged in Connection with Multi-Million-Dollar Pharmaceutical Thefts
Federal agents have arrested 11 men who allegedly stole and sold millions of dollars worth of prescription drugs, over-the-counter medications, and other products. Twelve defendants are charged by complaint in New Jersey as part of a long-term, multi-state...
Wilmington Drug Dealer Sentenced
United States Attorney Thomas G. Walker announced that in federal court on May 1, 2012, ARTHUR CURTIS KING, 51, of Wilmington, North Carolina, was sentenced by Chief United States District Judge James C. Dever III, to 132 months’ imprisonment.
