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A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.
“This defendant was responsible for cleaning up the contaminated soil at Granby City Park, but he deliberately made false statements and provided false information about the dangerous level of lead
BOISE – A Star, Idaho woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business, according
The following is a news release from the United States Attorney’s Office for the District of Idaho. BOISE — A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business. By making the false statements, she made it appear that […]
A federal grand jury in East St. Louis, Illinois, has returned an indictment charging three area men with conspiring to steal and sell sensitive equipment and other property belonging to the United States military. Brandon Schulte, 43, of Jefferson City, Missouri, Jody (“Joe”) Stambaugh, 50, of Nashville, Illinois, and Gary Stambaugh, 77, of Fayetteville, Illinois, […]