Date: August 28, 2024 Contact: newsroom@ci.irs.gov Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 28, 2024, Senior United States District Judge William C. Griesbach sentenced Ross O. Schlomann to five years in federal prison after Schlomann was convicted of bank fraud and money laundering. Schlomann was also ordered to pay $2.1 million in restitution. Read More
Home » Wisconsin home construction contractor sentenced to five years in prison for bank fraud and money laundering
Wisconsin home construction contractor sentenced to five years in prison for bank fraud and money laundering
Related Posts
Oud-tennisster en lingeriemodel Camila Giorgi doorbreekt stilzwijgen na vermissing: “Wilde niet…
…Verenigde Staten was vertrokken wegens belastingontduiking en het niet betalen van de huur van een villa.“Camila is in… Read More
California restaurant owner convicted of tax and COVID-19 fraud schemes
Date: Sept. 18, 2024 Contact: newsroom@ci.irs.gov A federal jury in San Diego convicted a California man yesterday of wire fraud, conspiracy and tax crimes for… BronCalifornia restaurant owner convicted of tax and COVID-19 fraud schemes
Delaware man pleads guilty to heroin trafficking
Date: Sept. 17, 2024 Contact: newsroom@ci.irs.gov Johnstown, PA — A resident of Middletown, Delaware, pleaded guilty in federal court to a charge of violating federal… BronDelaware man pleads guilty to heroin trafficking