Kansas man sentenced for stealing from Kansas Medical Center sfgate.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sfgate.com Daily Mail and Mail on Sunday newspapers.
May 27, 2021 Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations. These bribes were in furtherance of a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches. The proceeding was held before United States District Judge Pamela K. Chen.
IRS Special Agent In Charge Overseeing New Mexico And Arizona Ismael Nevarez Jr Retires Monday May 31 ladailypost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladailypost.com Daily Mail and Mail on Sunday newspapers.
First Posted: May 25, 2021 03:41 AM EDT
California Veterinarian Jack Ray Synder was sentenced to six months in federal prison and six months on home detention on Monday after pleading guilty for tax evasion. The sentence was made by U.S. District Judge William Shubb from the U.S. Attorney s Office in the Eastern District of California. According to The Sacramento Bee, Judge Shubb permitted Synder to report to prison after working at the upcoming Tokyo Olympics.
The Sacramento Bee reported that Synder, who treated horses in at least five Olympic games, had faced a prison term of up to five years. The U.S. Department of Justice noted that that the case filed against the veterinarian was a product of an investigation by the Internal Revenue Service Criminal Investigation.