USA v. Stenstrom

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Case overview

Case Number:

8:23-cr-00014

Court:

Nebraska

Nature of Suit:

Judge:

Brian C. Buescher

Firms

  1. July 24, 2023

    Neb. Remodeler Gets 9 Years For Tax Evasion, Embezzlement

    An Omaha, Nebraska, man received prison sentences totaling nine years for income tax evasion and embezzlement for a home remodeling scheme that involved overbilling clients, billing them for nonexistent work and sending fake insurance invoices, the U.S. Department of Justice has announced.

  2. March 09, 2023

    Remodeler Cops To Money Laundering In $5.1M Scam

    An Omaha, Nebraska, man pled guilty to money laundering in a more than $5.1 million scheme involving his remodeling and repair company billing clients for work that hadn't started, overbilling other clients for work that was done and sending false insurance invoices, the U.S. Department of Justice announced.