Plaquemines Sheriff Charged with Conspiracy to Commit Mail Fraud and Bribery
PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that TYRONE L. GILLIAMS, JR., the owner of TL Gilliams, LLC, was arrested this morning on the charge of wire fraud for operating a fraudulent United States Treasury Strips investment program. Treasury Strips are securities derived from United States Treasury Bonds. GILLIAMS .... [More]Tags:apostilleplaquemines sheriff charged with conspiracy to commit mail fraud and briberyfaqapostillefaq