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Baltimore man sentenced to federal prison for conspiring to sell stolen goods and tax fraud

December 1, 2021 U.S. District Judge Catherine C. Blake sentenced James Bender of Baltimore, Maryland to one year and one day in federal prison, six months of home detention, and three years of supervised release, for federal conspiracy and tax fraud charges.

Tax Fraud Blotter: One fire too many | Accounting Today

Former Delaware FedEx Supervisor Gets More Than Three Years In Federal Prison

U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, for interstate transportation of stolen goods and tax evasion, in connection with his theft and resale of merchandise being shippe.

Former FedEx Ground senior manager sentenced in $3 25M stolen-goods scheme

A former FedEx Ground senior manager was sentenced to more than three years in prison for his role in a decadelong stolen-goods scheme.

Former Delaware FedEx Supervisor Gets More Than Three Years In Federal Prison

U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by three years of supervised release, for interstate transportation of stolen goods and tax evasion, in connection with his theft and resale of merchandise being shippe.

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