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PRESS RELEASE: Jacqueline Stanfill Sentenced To Nine Years In Federal Prison For Fraud And Money Laundering

Department of Justice U.S. Attorney’s Office Eastern District of Tennessee FOR IMMEDIATE RELEASE Monday, April 4, 2016 Jacqueline Stanfill Sentenced To Nine Years In Federal Prison For Fraud And Money Laundering KNOXVILLE, Tenn. – On April 4, 2016, Jacqueline J. Stanfill, 58, of Knoxville, Tenn., was sentenced by the Honorable Leon Jordan, Senior U.S. District … Continue reading

PRESS RELEASE: Jonathan Fraiman, Former Operative of Boston “Boiler Room” Sentenced to Prison for Fraud and Conspiracy Charges

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, April 4, 2016 Former Operative of Boston “Boiler Room” Sentenced to Prison for Fraud and Conspiracy Charges BOSTON – A former Boston resident was sentenced today in U.S. District Court in connection with his participation in a fraudulent “boiler room” operation that … Continue reading

PRESS RELEASE: CEO of Venture Capital Firm, JOSEPH McANDREW, Pleads Guilty to Fraud Charge

Department of Justice U.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 CEO of Venture Capital Firm Pleads Guilty to Fraud Charge Deirdre M. Daly, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of … Continue reading

PRESS RELEASE: Former IT Director and Wife, Bradley and Loren Freitas Arrested for Embezzling More Than $1 Million from Employer

Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Former IT Director and Wife Arrested for Embezzling More Than $1 Million from Employer HOUSTON – A Frisco couple, formerly of Houston, have been taken into custody on a multi-count indictment alleging a $1 million mail and wire … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Statement on Planned Departure of Acting Associate Attorney General Stuart F. Delery

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Attorney General Loretta E. Lynch Statement on Planned Departure of Acting Associate Attorney General Stuart F. Delery Attorney General Loretta E. Lynch released the following statement Tuesday on the departure, effective April 14, of Acting Associate Attorney General Stuart F. Delery: … Continue reading

PRESS RELEASE: Federal Court Holds Tennessee Tax Return Preparer, “The Tax Firm”, in Contempt

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 5, 2016 Federal Court Holds Tennessee Tax Return Preparer in Contempt Court Finds That “The Tax Firm” is Successor to Previously Enjoined Operation, “The Tax Factory,” Flouted Court’s Earlier Order Finding that she “is not competent, or if competent, she is not willing … Continue reading

PRESS RELEASE: Alaska Plastic Surgeon, Dr. Michael D. Brandner, Sentenced to Prison for Wire Fraud and Tax Evasion

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Alaska Plastic Surgeon Sentenced to Prison for Wire Fraud and Tax Evasion Defendant Concealed Bank Accounts in Panama and Costa Rica from the IRS An Anchorage, Alaska, plastic surgeon was sentenced to 48 months in prison on Friday for wire fraud … Continue reading

PRESS RELEASE: Attorney General Loretta E. Lynch Statement on Judicial Approval of Historic Settlement with BP Over the Deepwater Horizon Oil Spill

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 4, 2016 Attorney General Loretta E. Lynch Statement on Judicial Approval of Historic Settlement with BP Over the Deepwater Horizon Oil Spill Following the order today by U.S. District Judge Carl J. Barbier to enter the consent decree settling United States of America … Continue reading

PRESS RELEASE: Monmouth County Man Gets 87 Months In Prison For Intent To Distribute Over 150 Grams Of Methamphetamine

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Friday, April 1, 2016 Monmouth County Man Gets 87 Months In Prison For Intent To Distribute Over 150 Grams Of Methamphetamine TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 87 months in prison for possessing 162 grams … Continue reading

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