ALEXANDRIA, Va. Yaoliang Gao, 23, of Flushing, New York, was sentenced today to 30 months in prison, followed by three years of supervised release for one count of possessing 15 or more unauthorized access devices. Dana J. Boente, ... United States Department of Justice, 4 days ago
ALEXANDRIA, Va. Julissa Rauhut, 45, formerly of Springfield, Virginia, was convicted today on five counts of wire fraud after embezzling over $186,000 from her employer from 2009 to 2011. Dana J. Boente, U.S. Attorney for the Eastern ...United States Department of Justice, 5 days ago
Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 11, 2014 Defendant Continued Engaging in Tax Fraud After Being Indicted for Campaign Finance Scheme; Used Funds to Pay for NFL Stadium Suite, Virginia ...United States Department of Justice, 2 weeks ago Innolog : Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions 4 Traders, 2 weeks ago
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