South Bend resident Jonathan Parahams Jr., 35, has pleaded guilty to conspiracy to defraud the United States Department of the Treasury. The crime occurred in South Bend, Indiana.
The guilty plea was entered before Magistrate Judge Christopher A. Nuechterlein. The judge has recommended that the district court accept the tendered guilty plea. Parties have 10 days to object to the recommendation.
Sentencing is set for October 3, 2013, before District Judge Jon E. DeGuilio. This charge resulted from an investigation by the Internal Revenue Service. The case is being prosecuted by Assistant United States Attorney Frank Schaffer.
If convicted, the specific sentence to be imposed will be determined by the judge after considering federal sentencing statutes and the Federal Sentencing Guidelines.
Defendant:
Jonathan Parahams Jr.
Criminal Charge:
Conspiracy to defraud the United States Department of the Treasury
City and State:
South Bend, Indiana
Date:
October 3, 2013 (sentencing)
Sentence:
TBD
Related Federal Cases
- Ronald Holmes, Conspiracy and Violating the Clean Water Act, Indiana 2024 · Florida
- Eli Lilly and Company, Illegally Pushed Antipsychotic Drug, Indiana 2003 · Florida
- Rebecca A. McKee, Theft concerning programs receiving federal funds, Indiana 2010 · Indiana
- Thomas G. France, Conspiracy to Commit Bank Fraud and Wire Fraud, Ohio 2007 · Washington
- Kelly Plating, Conspiracy to Violate Clean Water Act, Ohio 2012 · Indiana
Key Facts
- State: Indiana
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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