Tuesday, March 13, 2013
Former IRS Official Pleads Guilty to Violating Conflict of Interest Law and Illegally Disclosing Audit Information
A former employee of the Internal Revenue Service pled guilty yesterday to violating a criminal conflict of interest law and to illegally disclosing confidential audit information during the time he was an IRS employee.
Monday, March 11, 2013
Inmate Sentenced to 30 Months in Prison for Sending Threatening Letter to Federal Judge
William Brown, an inmate in the Pennsylvania State Prison system today was sentenced to 30 months in prison for sending a threatening letter to a federal judge in the Eastern District of Pennsylvania.
Friday, March 8, 2013
Leader of 4x4 Drug Organization Exiled to 20 Years in Prison
Dearius Forrester, of Rosedale, Maryland was sentenced today to 20 years in prison on drug charges for his activity in leading a Baltimore drug distribution organization.
Thursday, March 7, 2013
Florida Man Sentenced to 16 Years in Identity Theft Tax Refund Fraud Scheme
Jonathan Torres-Bonilla was sentenced to 16 years in prison and ordered to pay $100,388.01 in restitution for his involvement in a tax refund fraud scheme.
U.S. Attorney Weekly Spotlight
Jerry E. Martin
Middle District of Tennessee
Jerry E. Martin grew up in Bell Buckle, Tennessee (pop. 400). He received his undergraduate degree from Dartmouth College and then graduated from Stanford Law School.
Thomas Edward Delahanty, II
District of Maine
Tom Delahanty is serving as United States Attorney for the District of Maine for the second time. In 1980, he succeeded Senator George Mitchell, who was appointed to the United States District Court.
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