Tag: 2013
Grady Smith, Tax Return Fraud, Tennessee 2023
MEMPHIS, TN – In a shocking case of tax return fraud, Grady Smith, who does business as One Price Refunds, has been accused of preparing false tax returns, causing over $800,000 in harm to the government. According to a complaint filed with the U.S. District Court for the Western District of Tennessee, Smith has prepared…
Grady Smith, Tax Return Preparation Fraud, Tennessee 2023
Memphis, TN – In a shocking turn of events, the Justice Department has filed a civil lawsuit against Grady Smith, who does business as One Price Refunds, for tax return preparation fraud in Memphis federal court. According to the complaint, Smith and One Price Refunds have prepared over 2,000 tax returns since 2009. The complaint…
James Troy Clark, Theft of Government Property, Virginia 2013
Related Federal Cases James Ratcliffe, Conspiracy to Commit Theft of Government Property, Virginia 2015 · Virginia Letitia James, Tax Evasion, Virginia 2023 · Virginia Letitia James, Unspecified Charges, Virginia 2025 · North Carolina James E. Cartwright, Making False Statements, Virginia 2012 · North Carolina Christopher A. Mann, Military Supply Theft, Virginia 2013 · Virginia Table…
Qiang Wang, Wildlife Smuggling, New York 2020
Grimy Times has learned that Qiang Wang, a New York antiques dealer, has been sentenced to 37 months in prison for his role in smuggling Asian artifacts made from rhinoceros horns and ivory. Wang, whose alias is Jeffrey Wang, was sentenced in federal court in Manhattan on February 2013 to 37 months in prison to…
Aaron Scott Goldfein, Health Care Fraud, Michigan 2024
Twenty Detroit-area residents have been charged in a Medicare fraud strike force takedown for approximately $34 million in false billing. Two medical doctors, Aaron Scott Goldfein, 49, of Bloomfield Hills, Mich., and William Clay Sokoll, 58, of Royal Oak, Mich., have been charged with conspiring to commit health care fraud for their roles in a…
Conopco d.b.a. Unilever, Environmental Crime, Connecticut 2014
Clinton, CT – Consumer goods giant Unilever has been sentenced to three years of probation and ordered to pay $1 million in fines for violating the Clean Water Act at its former manufacturing facility in Clinton, Connecticut. The company, operating as Conopco, Inc., admitted to knowingly bypassing its wastewater treatment system and illegally discharging pollutants…
Raymond Hoffer, Violent Crime, Illinois 2014
On December 3, 2013, Raymond Hoffer, a resident of Illinois, was charged in a federal indictment with multiple counts of violent crimes in the United States District Court for the Northern District of Illinois (ILND Federal District). The case, known as Hoffer, involved allegations of violent behavior, including assault and battery, resulting in serious bodily…
Jimenez and Pajon, Health Care Fraud, Florida 2012
Related Federal Cases Reynaldo Castillo, Health Care Fraud, Florida 2023 · Florida Isaac Kojo Anakwah Thompson, Health Care Fraud, Florida 2023 · Florida Daniel Ronchetta, Health Care Fraud, Florida 2023 · Florida Vicente Diaz, Health Care Fraud and Wire Fraud, Florida 2023 · Florida Cecilio Pelaez Delgado, Health Care Fraud, Florida 2023 · Florida Table…
Silue Sentenced for Violent Crime, Maryland 2013
A federal judge has handed down a significant sentence to Silue, a defendant accused of committing a violent crime in Maryland. The case, United States v. Silue, was filed in the Maryland District Court on December 2, 2013, and has been making headlines ever since. Silue, a resident of Maryland, was charged with violating federal…
Lechliter Convicted for Violent Crime, Maryland, 2013
Related Federal Cases KDY Crew Member Echavarria Sentenced to 16 Years for Violent Crime Spree · Maryland Derrick West, Violent Carjacking Spree, DC, 2023 · District of Columbia Ruben Alonso Hernandez-Lainez, Second-Degree Rape, Maryland, 2023 · Maryland Alan Kemp, Armed Bank Robbery, Maryland 2016 · Maryland LaFrance, Bank Heists, Maryland 2023 · Maryland Table of…
