Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds
LAS VEGAS, Nev. – A former regional director of community development for the National Community Stabilization Trust — formed in 2008 in response to the national mortgage-housing foreclosure crisis — was sentenced Tuesday to one year and one day in prison for conspiracy to commit bribery concerning programs receiving federal funds.
“The U. S. Department of Housing and Urban Development (HUD) entrusts non-profit organizations to administer HUD…
Press release
August 04, 2021
International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Vladimir Volgaev (69, Sarasota) to two years and nine months in federal prison for theft of government property and smuggling goods from the United States, in violation of the International Traffic in Arms Regulations. The court also ordered Volgaev to forfeit $6,835, which is traceable to proceeds of the offense.
Volgaev had pleaded guilty on August 19, 2019.
According to…
Press release
August 04, 2020