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https://www.justice.gov/usao-ndny/pr/united-states-attorney-and-new-york-state-attorney-general-announce-substantial
...the victims of Richard J. Sherwood and Thomas K. Lagan, who were sentenced to both...forfeited by Sherwood and $1,391,322.08 was forfeited by Lagan ...
https://www.justice.gov/usao-ndny/pr/us-attorneys-office-collects-over-39-million-civil-and-criminal-actions-fiscal-year
...forfeited from Richard J. Sherwood and Thomas K. Lagan, who were sentenced to both...its criminal prosecutions of Sherwood and Lagan, and were ...
https://www.justice.gov/usao-ndny/pr/albany-attorney-sentenced-54-months-money-laundering-false-tax-filing-convictions
York ALBANY, NEW YORK – Richard J. Sherwood, age 59, of Guilderland, New York...Judge Lawrence E. Kahn also ordered Sherwood to serve a 1-year term of ...
https://www.justice.gov/usao-ndny/pr/cooperstown-man-sentenced-78-months-money-laundering-filing-false-tax-return
New York ALBANY, NEW YORK – Thomas K. Lagan, age 61, of Cooperstown, New York,...Judge Lawrence E. Kahn also ordered Lagan to pay $7,707,450 in ...
https://www.justice.gov/usao-ndny/pr/cooperstown-man-pleads-guilty-money-laundering-filing-false-tax-return
Clients ALBANY, NEW YORK – Thomas K. Lagan, age 60, of Cooperstown, New York,...Office of IRS- Criminal Investigation. Lagan admitted that between ...
https://www.justice.gov/usao-ndny/pr/cooperstown-man-charged-money-laundering-filing-false-tax-returns
New York ALBANY, NEW YORK – Thomas K. Lagan, age 60, of Cooperstown, New York,... A federal indictment charges that Lagan, between November 2011 and ...
