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Keyword: sulfridge

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  • Former Image Entry Inc. VP Pleads Guilty to Securities and Wire Fraud Conspiracy, Tax Evasion

    05/16/2009 7:02:22 PM PDT · by Larry381 · 1 replies · 291+ views
    Department of Justice ^ | May 15, 2009 | United States Attorney's Office Northern District of Texas
    Michael Wayne Sulfridge, a resident of Union Grove, Alabama and former vice president of corporate finance at Image Entry, Inc. (Image Entry), pleaded guilty today to fraud and tax evasion charges stemming from the company’s 2001 acquisition by Sourcecorp, Inc. (Sourcecorp), Assistant Attorney of the Criminal Division Lanny A. Breuer, Acting Assistant Attorney General of the Tax Division John A. DiCicco and U.S. Attorney James T. Jacks of the Northern District of Texas announced. Sulfridge, 44, pleaded guilty to a two-count criminal information charging him with conspiracy to commit wire fraud and securities fraud, as well as tax evasion. According...