Security News in Brief: Welch Man Sentenced to 45 Years in Federal Prison for Murder

Source: United States Department of Justice News

TULSA, Okla. – A Welch man was sentenced Friday in federal court for murdering his 81-year-old mother in her home on Aug. 4, 2011, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Gregory K. Frizzell accepted a plea agreement between the Government and the defendant and sentenced Michael Joe Rice, 58, to 540 months in federal prison. In July 2021, Rice pleaded guilty to second degree murder in Indian Country and admitted to killing his mother, Ruth Rice, by beating her to death.

Security News in Brief: Seven Alabama Residents Charged with Conspiracy, Animal Fighting and Gambling Charges in Cockfighting Operation

Source: United States Department of Justice News

A federal grand jury returned a 23-count indictment this week charging seven Verbena, Alabama, residents with conspiracy to violate the Animal Welfare Act and to operate an illegal gambling business, among other violations, in connection with a large-scale cockfighting and fighting bird breeding operation.

Security News in Brief: Dutch National Faces Charges for Participation in Terror Financing Ring

Source: United States Department of Justice News

After more than seven years of extradition proceedings in the Netherlands, a Dutch woman brought by the FBI to the United States yesterday made her initial appearance today in the U.S. District Court for the Eastern District of Virginia to face charges stemming from her alleged participation in a terrorist financing ring in support of the Somalia-based terrorist group al-Shabaab.

Security News in Brief: Founder of Russian Bank Sentenced for Felony Tax Conviction Arising from Scheme to Evade Exit Tax while Renouncing his U.S. Citizenship

Source: United States Department of Justice News

The founder of a Russian bank was sentenced today for his felony conviction for filing a false tax return. As required under his plea agreement, prior to sentencing, Oleg Tinkov, aka Oleg Tinkoff, paid $508,936,184, more than double what he had sought to escape paying to the U.S. Treasury through a scheme to renounce his U.S. citizenship and conceal from the IRS large stock gains that he knew were reportable. This includes $248,525,339 in taxes, statutory interest on that tax and a nearly $100 million fraud penalty. Tinkov was additionally fined $250,000, which is the maximum allowed by statute, and sentenced to time served and one year of supervised release.