News and Press Releases

News and Press Releases

2005: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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Subject: Arson | Bank Fraud | Bank Robbery | Child Pornography | Computer Crime and Internet Fraud |
Corporate and Investment Fraud | Drug Distribution | Environmental Crimes | Guns and Explosives | Hate Crimes | Healthcare Fraud | Human Trafficking | Identity Theft | Immigration and Alien Smuggling | Indian Country Crimes | International Cases | Miscellaneous | Money Laundering | Mortgage Fraud | Public Corruption | Sex Crimes | Tax Crimes | Terrorism | Theft and Embezzlement | U.S. Attorney's Office News | Violent Crimes

Press Contact: Emily Langlie, (206) 553-4110

December 2005

December 22, 2005

LUCO: Former Bank Manager Pleads Guilty to Bank Fraud - Puyallup Woman Transferred More Than $100,000 From Bank and Customer Accounts For Her Own Use

December 19, 2005

SOUKAS: Fomer Monroe Resident Sentenced to 92 Months in Prison for 39 Counts of Conspiracy, ID Theft and False Claims

December 16, 2005

HERNANDEZ: Federal Way Resident Sentenced to Prison for Human Smuggling - Woman was Informant Who Smuggled Loads of Korean Nationals Without Permission

MCINTOSH: New Jersey Man Sentenced to Eight Years in Prison for McDonald's Arson - Claimed Fire Was on Behalf of ELF and ALF

MATA: Clark County Man Gets 34 Month Sentence for Methamphetamine Distribution - Mexican National Faces Deportation Following Prison Term

ENNASSIME: Lakewood Couple Indicted for Forced Labor and Harboring Alien - Couple Allegedly Forced Moroccan Niece to Work Long Hours for No Pay

COX/FLEISCHMAN: Southwest Washington Methamphetamine Distributors Sentenced to Prison - Camas men Distributed Meth for Large Portland, Oregon Based Organization

TYLER: Former Bank Assistant Manager Sentenced to Prison for $600,000 Embezzlement - Manager Falsified Bank Records and Forged Documents For Over Two Years

December 9, 2005

RUIZ-MALDONADO: Everett Man Convicted of Conspiracy to Distribute Cocaine & Meth - Sixteen Other Defendants Already Entered Guilty Pleas in Extensive Wire-Tap Case

KESLING: Drug Shipment Organizer Sentenced to 17 Years in Prison - Eastside Man at Center of Drug Probe that led to Prison Terms for Two Lawyers

December 8, 2005

ECO-TERROR ATTACKS: Six Arrested in Connection with Northwest Eco-Terror Attacks - Defendants Allegedly Tied to Fires in Washington and Oregon Dating Back to 1998

December 6, 2005

HSY: Bellevue Man Pleads Guilty to Violating Arms Export Act - Illegally Exported Night Vision Goggles to Taiwan - Co-Conspirator Sent them to China

December 2, 2005

DAY: Kirkland Computer Game Company Executive Sentenced to Prison for Bank Fraud - CEO Claimed Disney was Purchasing Her Company to Try to Buy "Dream Home" on Mercer Island

COOK: Asset Protection Guru Charged with Tax Fraud - Prominent Fall City Couple Concealed More Than $8 Million to Avoid Taxes

WHITE: Lawyers Sentenced to Prison for Financial Crimes - Men Secretly Accepted Money From Drug Organization

December 1, 2005

MADDEN: Tukwila Man Sentenced to Ten Years for Possession With Intent to Distribute Cocaine Base

November 2005

November 30, 2005

WITTER: Marysville Man Pleads Guilty to Conspiracy to Distribute Anabolic Steroids and Prescription Pain Medication - Drugs Distributed at Health Clubs Throughout Western Washington

November 29, 2005

MU'MIN: Puyallup Man Sentenced to 57 Months in Prison for Being a Felon in Possession of a Firearm

BEAUCHMAN: Auburn Man Sentenced to 25 Years in Prison for Methamphetamine Production - Operated Meth Lab That Contaminated Rental Property and Endangered Children

November 18, 2005

IVANCHUK: Auto Title Washing Conspiracy Nets 18 Month Prison Term - Consumers Will Get Restitution for Purchase of "Rebuilt Wrecks"

NGUYEN: Seattle Man Who Posed as Immigration Official Sentenced to 18 Months in Prison - Money to be Returned to Dozens of Vietnamese Victims

STAR: Tacoma Physical Therapy Firm Required to Pay More Than $655,000 for Health Care Fraud - STAR Physical Therapy Billed State and Private Health Plans for Bogus Private Therapy Sessions

HENDERSON: Repeat Offender Gets 50 Months for Credit Card Fraud Scheme - Woman Posed as Credit Card Representative Authorizing Large Cash Withdrawals on Phony Credit Cards

CASSINI: Bellevue Man Sentenced to 7 Years in Prison for Bank and Wire Fraud - Masqueraded as Microsoft Millionaire to Commit Bank Fraud

NIEBOER: Canadian Trucker Gets One Year Prison Term for Smuggling Cash - Judge Calls Bulk Cash Smuggling "Essential Ingredient" of the Drug Trade

CONTINI: Former Microsoft Employee Sentenced to Four Years in Prison for Illegally Selling Company Software Worth $7.1 Million - Sold Software on the Gray Market for More Than $2 Million

November 17, 2005

WILSON: Cowlitz County Man Sentenced to Prison

74 HOOVER CRIPS: Feds Indict Cocaine and Oxycodone Distribution Ring - Nineteen People Arrested in Criminal OrganizationTied to 74 Hoover Crips Street Gang

November 4, 2005

MATTHEWS: Oregon Man Sentenced to 15 Years in Prison for Vancouver, Washington Kidnap Attempt

GARCIA: Lynnwood Man Sentenced to More Than Six Years in Prison for Selling Heroin

ZACARIAS-MORALES: Skagit County Drug Dealer Sentenced to Seven Years in Prison - Trafficked Cocaine and Heroin from California

November 3, 2005

BROWN: Wyoming Man Indicted for Tax Fraud - Scheme Allegedly Hid Income from IRS in Offshore Bank Accounts

BASSI: Canadian Sentenced to Four Years in Prison in Ecstasy and Ephedrine Smuggling Case

October 2005

October 28, 2005

ZIESKE: Renton Man Sentenced to 41 Months in Prison for Mail, Wire and Securities Fraud

CREEDON: Vashon Island Man Sentenced to One Year in Prison for Marijuana Grow Operation

NELSON: Anacortes Man Gets Five Years For Aggravated Identity Theft, Bank and Wire Fraud; Couple Victimized More Than 250 People

October 21, 2005

ANDERSON ARK: CPA Sentenced in $120 Million International Tax Shelter Case

ANDREWS: Vancouver Identity Thief Sentenced to 18 Months in Prison

October 14, 2005

GARCIA-VILLALBA: Skagit County Crime Family Members Sentenced to Significant Prison Terms; Mexican Drug Ring Laundered Hundreds of Thousands of Dollars

WEATHERS: Vancouver, Washington, Hotel and Rental Property Owner Sentenced to Five Years in Prison for Tax Evasion

REYES-PONCE: Armed Drug Dealer Gets 15 Years in Prison

October 7, 2005

PHILIPS: Former Microsoft Employee Sentenced to 30 Months in Prison for Wire Fraud and Use of False Social Security Number

KARAWI: Seattle Convenience Store Owner Sentenced to 12 Years in Prison for Illegal Sales of Pseudoephedrine

KENDRIX: Former Department of Licensing Employee Sentenced to 18 Months in Prison for Selling Drivers Licenses and ID Cards

October 5, 2005

SMITH: Pierce County Man Convicted for Being a Felon in Possession of a Firearm

September 2005

September 30, 2005

MEDINA: Bellingham Man Sentenced to More Than 15 Years in Prison for Drugs, Assault and Witness Tampering

LETOTO: Marysville Man Gets Four Years for Possession of Child Porn

September 28, 2005

ELLIS: Seattle Woman Sentenced to Four Year Prison Term - Was Leader of Bank Fraud and ID Theft Ring

MCINTOSH: New Jersey Man Pleads Guilty to 2003 Eco-Terror Arson at Seattle McDonald's Restaurant - Faces 8-10 Years in Prison

MIRABACK: Feds Seize Nearly One-Thousand Pounds of Marijuana at Puyallup Residence - Two Canadian Men Charged

September 23, 2005

LYONS: Three Former TSA Maintenance Workers Plead Guilty to Theft of Government Property; Sea-Tac Workers Stole Items Confiscated From Travelers

September 21, 2005

CREIGHTON: Milton Man Sentenced to Ten Years for Being a Felon in Possession of Three Firearms

September 19, 2005

MCDOWELL: Tacoma Man Sentenced to Over 14 Years for Being a Felon in Possession of Three Firearms, Plus Drug and Witness Tampering Charges

September 16, 2005

CHAVARRIO-ROMO: Lead Methamphetamine Distributor From SW Washington Drug Ring Sentenced

September 14, 2005

SMITH: Former Bellevue Real Estate Salesman Pleads Guilty to Failing to File Income Tax Returns

SHIN: Two Federal Way Residents Plead Guilty in Connection to Human Smuggling Ring

September 9, 2005

KESLING: Drug Shipment Organizer Pleads Guilty

HYUN: Former Bellevue Insurance Salesman Sentenced to Prison Term for Securities Fraud

September 2, 2005

CAMPBELL/BROWN: Battle Ground Men Sentenced to Home Confinement and Probation for Making Illegal Pipe Bombs

DANCY: Tacoma Man Sentenced to Probation for "Straw Man" Purchase of Gun Linked to D.C. Sniper

September 1, 2005

PATTERSON: Sequim Man Sentenced to 15 Years in Prison for Receipt and Possession of Child Pornography

August 2005

August 31, 2005

DREBLOW: Spanaway Man Sentenced to Ten Years in Prison for Possession of Child Pornography

August 26, 2005

RESSAM APPEAL: Department of Justice Appeals Sentence of "Millennium Bomber" Ahmed Ressam

August 19, 2005

KILLINGSWORTH: Fifth Defendant Sentenced to Prison in Holmes Harbor Bond Fraud Case

August 12, 2005

KOCH: Olympic Peninsula Man Sentenced to Twenty Years in Prison For Murder

CHAGGER: Canadian Lawyer Sentenced to Prison For Two Counts of Witness Tampering

August 11, 2005

JOHNSON: Vancouver Man Pleads Guilty to Drug and Weapons Charges; Faces at Least Ten Years in Prison

FLORES-LOPEZ: Mexican National Sentenced to More Than 12 Years in Prison in Connection With Kidnapping; Foiled by Amber Alert

August 5, 2005

BADGER: Former Znetix Salesman Sentenced to 30 Months

August 1, 2005

MATTHEWS: Oregon Man Pleads Guilty to Vancouver, Washington Kidnap Attempt; Faces Up to Sixteen Years in Prison

July 2005

July 29, 2005

EMERY: Federal Grand Jury Indicts Marijuana Seed Distributor; Canadian Who Calls Himself "Prince of Pot" Arrested in Coordinated U.S.-Canada Investigation

BORGELT: Former Tacoma Gun Store Owner Pleads Guilty to Failing to File a Tax Return

OGEDENGBE: Houston Couple Sentenced to More Than 12 Years in Prison for Attempted Smuggling of 16 Pounds of Heroin

July 28, 2005

CASSINI: Bellevue Man Who Masqueraded as Microsoft Millionaire Pleads Guilty to Bank and Wire Fraud

JONES: Second Leader of Major ID Theft Ring Sentenced to Six Years in Prison

NGUYEN: Woodinville Couple and Company Indicted for Sales of Stolen and Mislabeled Medical Devices

July 27, 2005

RESSAM: Ahmed Ressam, "Millennium Bomber," Sentenced to 22 Years in Prison

July 25, 2005

PRESS CONFERENCE: Press Conference Following Sentencing of Ahmed Ressam

July 22, 2005

SOUKAS: Former Monroe Resident Pleads Guilty to 39 Counts of Conspiracy, ID Theft and False Tax Claims

PATTON: Tacoma Man Sentenced to 12 1/2 Years as "Career Offender"

WHITE/VANDERVEEN: Lawyers Plead Guilty to Financial Crimes

July 21, 2005

RAJ: Tunnel Discovered Between Canada and U.S.; Coordinated Investigation Leads to Arrest of Drug Smugglers

SARGENT: Edmonds Man Pleads Guilty in Cross Burning Incident; Associates Indicted for Lying to Federal Grand Jury

July 20, 2005

HOLLISTER: Bellingham Woman Pleads Guilty in Murder-For-Hire Plot

July 19, 2005

HOLMGREN: Former Mill Creek Resident Pleads Guilty to Failing to File Income Tax Returns on Income of More Than $1 Million

July 15, 2005

CHANVONGSA: Burien Man Gets Seven Year Prison Term for Brandishing a Gun During Botched Drug Deal

ESQUIVEL-ORTEGA: California Man Sentenced to 100 Months in Prison as Member of Large Drug Conspiracy

July 8, 2005

CARONA-ALVAREZ: Sunnyside Man Sentenced to 10 Years in Prison for Conspiracy to Import More than a Quarter Ton of Pseudoephedrine

GREEN: Former National Guard Payroll Clerk Gets 33 Months for Mail Fraud in Identity Theft Scheme Targeting Soldiers

GAINES: "Pillowcase Robber" Sentenced to 184 Years in Prison for Robbery Spree

KIM: Mercer Island Couple Pleads Guilty, Agrees to Forfeit $900,000 in Connection with Pseudoephedrine Sales

JONES: Cowlitz County Armed Felon Sentenced

July 1, 2005

MICKENS: Felon Gets 48 Months for Possession of a Single Bullet

MCBRIDE: IT Manager for Restaurant Chain Sentenced to Prison

PHILIPS: Former Microsoft Employee Convicted of Wire Fraud and Use of False Social Security Number

June 2005

June 29, 2005

WILSON: Cowlitz County Man Convicted of Being Armed Career Criminal

WEATHERS: Vancouver Washington Hotel and Rental Property Owners Convicted of Tax Evasion

June 24, 2005

DAWSON: Washington Mutual Branch Vice President Sentenced for Embezzling Nearly $400,000 From Bank

June 20, 2005

HOLMES HARBOR: Four Defendants Sentenced to Prison in Holmes Harbor Bond Fraud Case

June 10, 2005

BANDIDOS: Twenty-six Indicted Following 2 Year Investigation of "Bandidos" Motorcycle Gang

NELIGAN: Veterans Administration Nurse Pleads Guilty to Drug Diversion

June 9, 2005

PRESS CONFERENCE BANDIDOS: Press Conference to Discuss Arrests and Indictments of Bandidos Motorcycle Gang Members

June 6, 2005

KHALEGHI: Quick Action by Feds Foils International Parental Kidnapping; Bellevue Man Makes First Court Appearance Today

GRANT: Clark County Man Sentenced to 15 Years as "Armed Career Criminal"

June 3, 2005

JONES: Former Tulalip Tribal Housing Chairman Sentenced for Embezzling Tribal Funds

May 2005

May 27, 2005

OPERATION PIT BOSS: New Charges and Arrest in Sham Marriage Scheme

May 26, 2005

CAMPBELL-BROWN: Battle Ground Teens Plead Guilty to Making Illegal Pipe Bombs

May 24, 2005

BROOKS: Kent Area Man Sentenced to 25 Years in Prison for Leadership of an International Narcotics Trafficking Organization

May 20, 2005

SPOKANE MAYOR: U.S. Attorney's Office for Western District of Washington to Handle Spokane Mayor Preliminary Investigation

May 19, 2005

TEMPLETON: Bellingham Man Sentenced to 20 Years in Prison for Conspiracy to Manufacture Methamphetamine - Left Children and Houses Contaminated

May 13, 2005

LENTZ: Pacific County Man Sentenced to Eleven Years in Prison for Drug and Weapons Crimes

May 12, 2005

CHAVARRIA-ROMO: Methamphetamine Trafficking Ring Indicted - Feds and Locals Partner for Major Arrests

May 9, 2005

ANDERSON: Monroe Man Sentenced to Probation for Removing Artifact From Protected Historic Site

May 5, 2005

TEZAK: Fifth and Final Defendant Pleads Guilty in Holmes Harbor Bond Fraud Case

May 3, 2005

SMITH: Tacoma Woman Pleads Guilty to Filing a False Declaration in Her Boyfriend's Criminal Case

April 2005

April 27, 2005

RESSAM: Sentencing of Ahmed Ressam, "Millennium Bomber," Delayed For at Least Three Months

April 25, 2005

PRESS ADVISORY/RESSAM: Press Advisory for Ressam Sentencing Hearing

April 22, 2005

PRESS CONFERENCE/RESSAM: Press Conference Following Sentencing of Ahmed Ressam

BUCHANAN: Vancouver Man Sentenced to Nearly 5 Years in Prison for Multi-Million Dollar Wire Fraud Scheme - Posed as Former NFL Player

April 20, 2005

WILLIAMS: Leader of Major ID Theft Ring Sentenced to More Than 10 Years in Prison

April 19, 2005

LACSON: Znetix Stock Salesman Sentenced for Securities Fraud

April 18, 2005

PHAM: Starbucks Employee and Five Others Indicted in $1.5 Million Bank Fraud

April 14, 2005

MCBRIDE: Computer Manager at Vancouver, Washington Company Pleads Guilty in $200,000 Fraudulent Invoicing Scheme

April 11, 2005

PAUL: Eight Indicted for Smuggling and Trafficking in Contraband Cigarettes and Money Laundering

April 8, 2005

CHAGGER: Canadian Lawyer Convicted of Two Counts of Witness Tampering

ZIESKE: Renton Man Pleads Guilty to Mail, Wire and Securities Fraud

April 4, 2005

EVERGREEN: Evergreen to Pay Largest-Ever Penalty for Concealing Vessel Pollution

April 1, 2005

BUI-NGUYEN: Seattle Men Sentenced for Tax Fraud - Failed to Report $1.8 Million in Income

KINGSTON: Former Microsoft Employee Sentenced to Prison for Possessing Child Pornography

HYUN: Bellevue Insurance Salesman Pleads Guilty of Securities Fraud

GREGG: Former Microsoft Employee Sentenced to Two Years in Prison for Scheme to Profit from Stolen Software

DIXON: Former Friday Harbor Postmaster Sentenced to Prison for Misappropriating $129,000 in Postal Funds

March 2005

March 31, 2005

DANCY: Tacoma Man Pleads Guilty to "Straw Man" Purchase of Gun Linked to D.C. Sniper

March 25, 2005

CHOI: Los Angeles Man Sentenced to 3 Years in Prison for Human Smuggling Operation

LEE: Port Angeles Parolee Sentenced to 57 Months for Possessing Child Pornography

March 24, 2005

MCCORMICK: Kelso Couple Sentenced for Sophisticated Marijuana Growing Operation

March 23, 2005

MCCRAE: Seattle Man Sentenced for Being Felon in Possession of a Firearm

GAINES: "Pillowcase Robber" Convicted on Eighteen Counts For Robbery Spree

March 18, 2005

HARTZ: Carnation Man With Extensive Criminal History Sentenced to 22 Years in Prison for Armed Robbery of Bellevue Jewelry Store

CANCER TREATMENT CENTER: $478,000 Settlement in Cancer Treatment Center Investigation

DAVIDSON: Cowlitz County "Armed Career Criminal" Sentenced to More Than 19 Years in Prison

March 16, 2005

DANCY: Tacoma Man Indicted for "Straw Man" Purchase of Gun Linked to D.C. Sniper

March 11, 2005

KAUFFMAN: Repeat Drug Dealer From Tukwila Gets Five Year Prison Term

March 10, 2005

DAY: Oregon Woman Pleads Guilty to Vancouver, Washington Kidnap Attempt

March 9, 2005

LUKE: Former Tacoma Executive Pleads Guilty to Bank Fraud

JABLONSKI: Tulalip Tribal Member Pleads Guilty to Sexual Abuse of a Minor

BRADBURY: Level III Sex Offender Gets Ten Year Term for Possession of Child Pornography

March 7, 2005

BEAMAN/CULP/KUIKEN: Znetix Stock Salesmen Sentenced for Fraud and Conspiracy

March 4, 2005

ROBINSON: Tacoma Man Sentenced to 87 Months in Federal Prison for Being a Felon in Possession of a Firearm and Body Armor

March 2, 2005

ESQUIVEL-ORTEGA: California Man Convicted as Member of Large Drug Conspiracy

FERRYMAN: Vancouver Man Gets Five Years For Drug And Weapons Crimes

March 1, 2005

STEPHENSON: Washington State Trust Promoters Indicted For Tax Conspiracy

February 2005

February 28, 2005

YOUNG: Bellingham Man Sentenced to Prison for Mail Fraud in E-Bay Auction Scam

February 23, 2005

HISTORIC HEARING IN SW WASHINGTON: Historic Vancouver Court Hearing Highlights Federal Focus on Southwest Washington

February 18, 2005

SOUKAS: Former Monroe Resident Indicted: 50 Counts of Mail Fraud, Wire Fraud, ID Theft and False Tax Claims

February 17, 2005

ELLIS: Seattle Woman Pleads Guilty in Bank Fraud and ID Theft Cases

February 16, 2005

MCINTOSH: New Jersey Man Arrested in 2003 Arson at Seattle McDonald's Restaurant

February 11, 2005

EDWARDS: Union Officer Sentenced For Theft of Funds & Destruction of Records

JUVENILE: Juvenile Sentenced for Releasing Worm That Attacked Microsoft Web Site

February 10, 2005

TEMPLETON: Bellingham Man Pleads Guilty to Conspiracy to Manufacture Methamphetamine - Left Children and Houses Contaminated

February 8, 2005

SIMS: Bremerton Man Convicted of Being a Felon in Possession of a Firearm, Ammunition, and Body Armor, and Possession of Methamphetamine with Intent to Distribute

February 7, 2005

ENGEL: Federal Way Fraudster Sentenced to More Than 5 Years in Prison for Bankruptcy Fraud, Mail Fraud and Using False Documents

February 4, 2005

CURTIN: Financial Planner Sent to Prison for Stealing Chehalis School Teachers' Retirement

WHITFIELD: Former Customs and Border Protection Officer Sentenced to Five Years in Prison for Importing "B.C. Bud" Into the United States

February 2, 2005

CAMPBELL/BROWN: Battle Ground Teens Charged With Building Illegal Pipe Bombs

WILSON/JONES: Two Cowlitz County Men Indicted for Being Armed Career Criminals

January 2005

January 28, 2005

UPTEGROVE: Vancouver Man Sentenced to More Than 20 Years for String of Bank Robberies

PARSON: Minnesota Man Sentenced to 18 Months in Prison for Creating and Unleashing a Variant of the MS Blaster Computer Worm

January 27, 2005

BROWN: Bank Robber Dubbed "Bag Lady Bandit" Sentenced to 4 Years in Prison

PRESS CONFERENCE - BLASTER/PARSON: Press Conference Following Sentencing in Blaster Worm Variant Case

January 26, 2005

CONTINI: Former Microsoft Employee Pleads Guilty to Illegally Selling Company Software Worth $7.1 Million

January 24, 2005

BADGER: Michigan Man Indicted for Mail and Wire Fraud in Znetix Related Case

January 21, 2005

LEHR: Portland Man Gets More Than 4 Years for Vancouver, WA Bank Robbery

CHRISTENSEN: Vancouver Man Sentenced to 16 Months in Prison for Securities Fraud

HUGHES: Snohomish Man Sentenced to 10 Months in Prison for Resisting and Impeding Federal Officers During 31 Hour Stand-Off

January 19, 2005

LALLY: British Columbian Sentenced to Prison for Importing Ecstasy into the United States

SCHEYER: Former UW Softball Team Doctor Pleads Guilty to Prescription Fraud

January 14, 2005

HIEBERT: Bonnie Lake Man Gets More Than 10 Years in Prison for Producing and Possessing Child Porn

ZNETIX PRESS CONFERENCE: Multi-Million-Dollar Civil Settlements and Multi-Year Prison Sentences Mark Year of Progress in Znetix Stock Swindle Case

NORASINH: Everett Tax Preparer Gets Prison Term for Preparing False Returns

PATTERSON: Sequim Man Convicted of Receipt and Possession of Child Pornography

January 11, 2005

BUCHANAN: Vancouver Man Pleads Guilty to Multi-Million Dollar Wire Fraud Scheme - Posed as Former NFL Player

January 7, 2005

DRUGS: DEA Cracks Down on Meth Manufacturing With "Operation Sanctioned Sins"

AHMAD: Seattle Doctor Sentenced to One Year in Prison for Billing Fraud

ADKINS: Investment Firm President Sentenced to 52 Months in Prison for Securities Fraud

January 5, 2005

NGUYEN: Seattle Man Pleads Guilty to Tax Fraud - Fails to Report $1.8 Million in Income

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