Two men were sentenced to prison for a wire and tax fraud scheme to obtain title to a $1.3 million home in Roanoke County, Virginia. Herman Estes Jr. of Fieldale Virginia was sentenced to 84 months in prison; his co-conspirator Daniel Heggins of Charlotte, North Carolina was sentenced to 24 months in prison. Read More
Home » Two Men Sentenced for Real Estate and Tax Fraud
Two Men Sentenced for Real Estate and Tax Fraud
Related Posts
National Guardsman Arrested and Charged with Export Violation
Canyon Anthony Amarys, 28, of Alamogordo, New Mexico, was arrested on October 28 in connection with his indictment for the attempted violation of the Export… BronNational Guardsman Arrested and Charged with Export Violation
Two Russian Mob Leaders Sentenced to 25 Years in Prison for
The Justice Department announced today that RAFAT AMIROV, a/k/a “Farkhaddin Mirzoev,” a/k/a “Pᴎᴍ,” a/k/a “Rome,” and POLAD OMAROV, a/k/a “Araz Aliyev,” a/k/a “Polad Qaqa,” a/k/a… BronTwo Russian Mob Leaders Sentenced to 25 Years in Prison for
Former General Manager for U.S. Defense Contractor Pleads Guilty to
Peter Williams, 39, an Australian national, pleaded guilty in U.S. District Court today in connection with selling his employer’s trade secrets to a Russian cyber-tools… BronFormer General Manager for U.S. Defense Contractor Pleads Guilty to
