Suburban Chicago Woman Guilty of Insider Trading

CHICAGO — A suburban Chicago woman admitted in federal court today that she used insider information obtained from her husband to purchase shares of a company ahead of its acquisition by the husband’s employer. DENISE GREVAS, 60, of Evanston, pleaded guilty to…

Theft of FBI Vehicle Sends Lafayette Man to Federal Prison

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Timothy Brian King, 34, of Lafayette, Louisiana, was sentenced today by United States District Judge James D. Cain, Jr. to 24 months in prison, followed by 3 years of…

New Iberia Man Sentenced for Distribution of Child Pornography

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Spencer Matthew Legendre, 23, of New Iberia, Louisiana, has been sentenced by United States District Judge Michael J. Juneau to 72 months in prison, followed by 10 years of…

Judge sentences Lake St. Louis man for enticement of a minor and receiving child pornography

ST. LOUIS – Larry Deutsch, age 55 of Lake St. Louis, Missouri, appeared before United States District Court Judge John A. Ross on October 21, 2021.  Deutsch pleaded guilty and was sentenced to 144 months in federal prison to be followed by a…

Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes

BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple schemes to defraud equipment and small business financing companies as well as the Small Business Administration (SBA)…