Feb. 21, 2025 — Today, U.S. District Judge Gregory K. Frizzell sentenced Amy D. Shelton for Bank Fraud and Willfully Making and Subscribing a False Federal Income Tax Return. Judge Frizzell ordered Shelton to be imprisoned for 30 months, followed by five years of supervised release. Further, Judge Frizzell ordered Shelton to pay $870,934.67 in restitution to her former employer and $309,167 to the IRS. Read More
Home » Oklahoma City woman sentenced for stealing more than $1.1m from her employer
Oklahoma City woman sentenced for stealing more than $1.1m from her employer
Related Posts
Brazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
Feb. 21, 2025 — A citizen of Brazil appeared in U.S. District Court in Seattle today, after being extradited from Switzerland to face a 13-count… BronBrazilian extradited from Switzerland to the United States to face indictment charging involvement in $290m+ cryptocurrency fraud scheme
South Florida lobbyist guilty of tax evasion
Feb. 20, 2025 — Eston Eurel Melton III of West Palm Beach, Florida, has pled guilty to tax evasion, in violation of 26 U.S.C. §… BronSouth Florida lobbyist guilty of tax evasion
Miami resident charged with leading money laundering operation for transnational criminal organizations
Feb. 21, 2025 — Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Alain Bibliowicz Mitrani, a resident of Miami, Florida… BronMiami resident charged with leading money laundering operation for transnational criminal organizations