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MADRAS METHAMPHETAMINE TRAFFICKER SENTENCED TO 25 YEARS IN FEDERAL PRISON

EUGENE, Ore.—Ronald Wayne Thrasher, 50, a prolific drug dealer from Madras, Oregon with a decades-long criminal history, was sentenced today to 25 years in federal prison followed by five years’ supervised release, announced U.S. Attorney Billy J. Williams. On August 8, 2019, Thrasher, whose previous convictions include drug manufacturing and distribution, burglary, and illegal firearm possession, was found guilty of conspiring to distribute controlled substances and possessing with intent ...
United States San Diego Deschutes County Tamil Nadu Frank Tarentino Ronald Thrasher

Three defendants arrested for over $13 million fraud scheme to obtain loans intended to help small businesses during COVID-19 pandemic

Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the arrests of Ngoc Manh Nguyen, aka "Peter Nguyen," Victoria Dieuy Ho, aka "Vicky Ho," and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. In connection with loan applications for COVID-19 relief avail...
New York United States Long Island Sarah Netburn Jonathand Larsen Audrey Strauss
Source: irs.gov

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