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MADRAS METHAMPHETAMINE TRAFFICKER SENTENCED TO 25 YEARS IN FEDERAL PRISON


EUGENE, Ore. Ronald Wayne Thrasher, 50, a prolific drug dealer from Madras, Oregon with a decades-long criminal history, was sentenced today to 25 years in federal prison followed by five years’ supervised release, announced U.S. Attorney Billy J. Williams.
On August 8, 2019, Thrasher, whose previous convictions include drug manufacturing and distribution, burglary, and illegal firearm possession, was found guilty of conspiring to distribute controlled substances and possessing with intent to distribute methamphetamine by a federal jury in Eugene.
“Ronald Thrasher is a dangerous criminal whose drug dealing threatened communities throughout Central Oregon. Despite several previous convictions and significant prison sentences, Thrasher repeatedly returned to drug trafficking to provide income for himself, supply his own drug addiction, and bolster his status among rivals,” said U.S. Attorney Williams. “The significant sentence imposed today cuts off a major source of ....

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Three defendants arrested for over $13 million fraud scheme to obtain loans intended to help small businesses during COVID-19 pandemic


Jonathan D. Larsen, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), announced today the arrests of Ngoc Manh Nguyen, aka Peter Nguyen, Victoria Dieuy Ho, aka Vicky Ho, and Dat Tat Ho for a fraudulent scheme to obtain over $13 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandemic. In connection with loan applications for COVID-19 relief available from the Paycheck Protection Program ( PPP ) of the SBA, the defendants falsely and grossly overstated the number of employees and payroll at their nail salons and other businesses through fraudulent and doctored payroll and tax records in order to obtain larger loans. The defendants were arrested this morning. Victoria Ho will be presented tomorrow in Manhattan federal court before U.S. Magistrate Judge Sarah Netburn. Nguyen and Dat Ho will be presented in United States District Court ....

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