A former Michigan insurance agent was convicted of filing false tax returns and making false statements to both a bankruptcy court and the Department of Justice. According to court documents and evidence presented at trial, Donald Stanley LaVigne, formerly of …
The owner of a southwest Ohio roofing company has pleaded guilty to charges of employing immigrants who are in the country illegally, filing false tax documents and insurance fraud. Gregory Oldiges, 55, could be sentenced from two years to nearly …
The former founder and chairman of the board of The Legacy Network, an insurance brokerage agency in Rexburg, Idaho, and his son were sentenced on Wednesday in United States District Court in Pocatello. The sentencing was announced by U.S. Attorney …
