Nebraska Man Arrested on Wire Fraud and Obstruction of Justice Charges

WASHINGTON - Thomas E. Parenteau of Hilliard, Ohio, was sentenced today to 22 years in prison for conspiring with his wife, his mistress and their accountant, to commit tax fraud and money laundering, the Justice Department and Internal Revenue Service (IRS) announced. Parenteau was also sentenced for conspiring to obstruct justice and tamper with witnesses. In addition to the prison term, U.S. District Court Judge Michael H. Watson ordered that Parenteau serve five years of supervised .... [More]

Tagged with : apostille nebraska man arrested on wire fraud and obstruction of justice charges faq apostille faq

Popular Tags

final defendant pleads guilty for his role in international conspiracy involving the forced labor of eastern european women in detroit-area exotic dance clubs 860 to settle false claims act allegations un chief urges all sides to commit to political solution to end libyan crisis two telecommunications executives convicted by miami jury on all counts for their involvement in scheme to bribe officials at state-owned telecommunications company in haiti accenture pays u.s. $63.675 million to settle false claims act allegations yemen: un report urges probe into alleged human rights abuses jailed serb leader loses bid to have un war crimes court end case against him un through the lens: three years at the helm of peacekeeping money laundering and obstruction of justice schemes ohio homebuilder sentenced to 22 years in prison for tax fraud deputy attorney general james cole appoints stuart m. goldberg as principal associate deputy attorney general and david a. oneil as chief of staff officer sentenced for theft and civil rights violations justice department settles allegations of immigration-related employment discrimination against missouri pork producer former pegasus wireless cfo sentenced to 33 months for his role in securities fraud scheme danfoss group subsidiary agrees to plead guilty for role in price-fixing conspiracy involving refrigerant compressors legal document blood test miss. arkansas man pleads guilty to civil rights offenses for involvement in the firebombing of interracial couples home united states and european union antitrust agencies issue revised best practices for coordinating merger reviews