Owner of Semi-truck Business Indicted for Operating $105 Million Fraud Scheme
- DOJ 近 90 天出现 1872 次
- DOJ 近 90 天第 312 次法务
- 上一次：1 天前 · Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud
发生了什么
Tampa, Florida – Kristopher Lunsford (46, Henderson, Nevada, formerly of Georgia) has been charged by indictment with six counts of wire fraud and two counts of money laundering. If convicted, he faces a maximum penalty of 20 years in federal prison on each wire fraud count and up to 10 years’ imprisonment on each money laundering count. The indictment also notifies Lunsford that the United States is seeking an orde…
摘要按规则整理自下方来源原文