Thursday - September 19, 2024
Federal Tipoffs Involving Wisconsin Newsletter for Wednesday May 29, 2024 ( 1 items )  

Ind. U.S. Attorney: Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes
INDIANAPOLIS, Indiana, May 29 -- The office of the U.S. Attorney for the Southern District of Indiana issued the following news release: Leslie Smith, 63, of Indianapolis, has been sentenced to five and a half years in federal prison, followed by two years of supervised release, after pleading guilty to health care fraud, wire fraud, and tax evasion. Smith must also pay $2,341,655.08 in restitution. According to court documents, for years, Leslie Smith engaged in multiple fraud schemes against  more