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Closed Criminal Division Cases

United States v. Thomas G. Turner
Court Docket Number: CR-05-355C

Thomas G. Turner was sentenced on October 12, 2007 to 24 months' in prison and 3 years' supervised release. The sentence followed June 2007 guilty verdicts after an eight-day jury trial on three counts of making false statements and omission of material facts to auditors (Counts 1-3: 15 U.S.C. §§ 78m(a), (b)(2), 78ff; 17 CFR § 240.13b2-2; 18 U.S.C. § 2) contained in a superseding indictment.

Updated March 30, 2017