Ark. Man Sentenced For Money Laundering And Wire Fraud
Mount Ida Man Sentenced to Five Years in Prison for Money Laundering and Wire Fraud
"
"The significant sentence of
"IRS-Criminal Investigation is committed to unraveling complex fraud and money laundering schemes. We are proud to work with our law enforcement partners to investigate and prosecute individuals who attempt to enrich themselves by fraudulent means," stated
"I commend all the parties involved for bringing this case to its conclusion," said Arkansas Insurance Commissioner
The Indictment filed in the
According to the plea agreement filed in the
The Eastern District Indictment against Standridge followed pleas of guilty to an Information by
Throughout the time period set forth in both Indictments, Standridge owned, operated and/or managed various independent insurance agencies in the
The Indictment against Standridge filed in the
The Indictment issued in the
The investigation was conducted by the
This content has been reproduced from its original source (http://www.justice.gov/usao/arw/).
Copyright: | (c) 2011 Federal Information & News Dispatch, Inc. |
Source: | Federal Information & News Dispatch, Inc. |
Wordcount: | 1228 |
Ten reasons you should add life insurance to your Christmas list
Flood Insurance Chief Takes Aim At Write Your Own Insurers
Advisor News
Annuity News
Health/Employee Benefits News
Property and Casualty News