TRUMP THE LAW AND ORDER PRESIDENT - NOT!

Order like in provoking the attack on Congress.  Law like in mafia boss pardoning his cronies for breaking the law for him or to protect him.  Demanding blind loyalty, not competence, not integrity, not ethics, not morels, just blind loyalty to him... just like a mafia boss.  Pardoning murder, drug dealing, lying (being a habitual liar himself he has not problem with that of course), robbery, embezzlement, arson and about every kind of fraud imaginable: birds of a feather!  Just to name a few.  O yeah he's "The Law and Order President" but his actions prove what a lie that actually is which is the norm for Trump being the consummate pathological liar he is. 

From the official records:

pPARDONS GRANTED BY PRESIDENT DONALD TRUMP
AUGUST 25, 2017

NAME	DISTRICT	SENTENCED	OFFENSE
Joseph M. Arpaio	District of Arizona	N/A	Contempt of court

MARCH 9, 2018

NAME	DISTRICT	SENTENCED	OFFENSE
Kristian Mark Saucier	District of Connecticut	12 months' imprisonment and three years' supervised release, conditioned upon six months' home confinement and the performance of 100 hours' community service (August 19, 2016)	Unauthorized retention of defense information

APRIL 13, 2018

NAME	DISTRICT	SENTENCED	OFFENSE
I. Lewis Libby, aka Scooter Libby, aka Irve Lewis “Scooter” Libby	District of Columbia	30 months' imprisonment, two years' supervised release, $250,000 fine (June 14, 2007)	Obstruction of justice; false statements; perjury (two counts)

MAY 24, 2018

NAME	DISTRICT	SENTENCED	OFFENSE
John Arthur Johnson, aka Jack Johnson	Northern District of Illinois	One year and one day's imprisonment; $1,000 fine (September 14, 1920)	Violation of the White Slave Traffic Act

MAY 31, 2018

NAME	DISTRICT	SENTENCED	OFFENSE
Dinesh D'Souza	Southern District of New York	Five years' probation, conditioned upon eight months' community confinement and the performance of one full day per week of community service; $30,000 fine (September 23, 2014)	Campaign contribution fraud

JULY 10, 2018

NAME	DISTRICT	SENTENCED	OFFENSE
Dwight Lincoln Hammond	District of Oregon	3 months' imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)	Use of fire to damage and destroy property of the United States
Steven Dwight Hammond	District of Oregon	12 months' and one day's imprisonment; 3 years' supervised release; amended to 60 months' imprisonment on October 7, 2015 (October 30, 2012)	Use of fire to damage and destroy property of the United States (two counts)

MAY 6, 2019

NAME	DISTRICT	SENTENCED	OFFENSE
Michael Chase Behenna	U.S. Army	Forfeiture of all pay and allowances; confinement for 20 years' (amended from 25 years' on July 2, 2009); dismissal from service (February 28, 2009)	Unpremeditated murder; assault

MAY 15, 2019

NAME	DISTRICT	SENTENCED	OFFENSE
Patrick James Nolan	Eastern District of California	33 months' imprisonment; three years' supervised release; $10,000 fine (February 18, 1994)	Conducting the affairs of an enterprise through a pattern of racketeering
Conrad Moffat Black	Northern District of Illinois	42 months' imprisonment (amended on June 24, 2011); two years' supervised release (December 10, 2007)	Mail fraud; attempted obstruction of justice

JULY 29, 2019

NAME	DISTRICT	SENTENCED	OFFENSE
Michael Anthony Tedesco	Western District of Pennsylvania	12 months' imprisonment; five years' supervised release (December 7, 1990)	Conspiracy to possess with intent to distribute and distribute in excess of 5 kilograms of cocaine and quantities of marijuana
Roy Wayne McKeever	Western District of Oklahoma	12 months' imprisonment; one year of supervised release (March 2, 1989)	Used telephone in distributing marijuana
John Richard Bubala	Southern District of Indiana	Two years' probation, conditioned upon four months' community confinement and two months' home confinement (April 5, 1991)	Conversion of government property
Chalmer Lee Williams	Eastern District of Kentucky	Four months' imprisonment; three years' supervised release (May 25, 1995)	Conspiracy to steal firearms and other goods as part of an interstate shipment; theft from shipment in interstate commerce; theft of firearms shipped in interstate commerce
Rodney M. Takumi	District of Hawaii	Two years' probation; $250 fine (February 9, 1987)	Participating in an illegal gambling business

OCTOBER 10, 2019

NAME	DISTRICT	SENTENCED	OFFENSE
Zay Jeffries	Southern District of New York	$2,500 fine (November 12, 1948)	Conspiracy to violate the Sherman Act

NOVEMBER 15, 2019

NAME	DISTRICT	SENTENCED	OFFENSE
Mathew Golsteyn	U.S. Army	N/A	Premeditated murder (charged, not tried or convicted)
Clint A. Lorance	U.S. Army	Forfeiture of all pay and allowances; 19 years' confinement (as amended from 20 years on December 31, 2014); dismissal from service (August 1, 2013)	Attempted murder; murder (two specifications); wrongfully communicating a threat (two specifications); reckless endangerment; solicitating a false statement; obstructing justice

FEBRUARY 18, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Angela Ronae Stanton	Northern District of Georgia	Time Served; three years' supervised release conditioned upon six months' home confinement (May 24, 2007)	Conspiracy to transport in interstate commerce a stolen motor vehicle and tampering with a Vehicle Identification Number (VIN)
Ariel Manuel Friedler	Eastern District of Virginia	Two months' imprisonment; one year's supervised release conditioned upon $274,197.60 restitution and $250,000 fine (August 8, 2014)	Conspiracy to access a protected computer without authorization
David Hossein Safavian	District of Columbia	72 months' imprisonment; two years' supervised release (October 27, 2006)	Obstruction; false statement (three counts)
Michael Robert Milken	Southern District of New York	24 months' imprisonment (as amended); three years' supervised release; 5,400 hours of community service; $200 million fine (August 5, 1992)	Conspiracy; securities fraud; mail fraud; tax fraud; filing false reports with the Securities and Exchange Commission (SEC); assisting a brokerage firm in violating its net capital requirements
Paul Harvey Pogue	Eastern District of Texas	Three years' probation; $250,000 fine; and $473,604.09 restitution (August 30, 2010)	Making and subscribing a false tax return
Bernard Bailey Kerik	Southern District of New York	48 months' imprisonment; three years' supervised release; $187,931 restitution (as amended) (May 18, 2010)	Obstructing the administration of the Internal Revenue Laws; aiding in the preparation of a false income tax return; making false statements on a loan application; making false statements (five counts)
Edward J. DeBartolo Jr.	Middle District of Louisiana	Two years' probation; $250,000 fine; $350,000 restitution (October 6, 1998)	Misprision of a felony

AUGUST 18, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Susan B. Anthony	Northern District of New York	$100 fine and the cost of prosecution (June 18, 1873)	Illegal voting

AUGUST 25, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Jon Donyae Ponder	District of Nevada	63 months' imprisonment; 36 months' supervised release; $6,165 restitution (December 27, 2005)	Bank robbery; interference with commerce by armed robbery (six counts)

AUGUST 28, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Alice Marie Johnson	Western District of Tennessee	Life imprisonment; five years' supervised release (March 21, 1997)	Conspiracy to possess with intent to distribute cocaine; attempted possession of 12 kilos of cocaine with intent to distribute; attempted possession of 9 kilos of cocaine; attempted possession of 75 kilos of cocaine; attempted possession of 10 kilos of cocaine; conspiracy to commit money laundering; money laundering ($1.5 million); structuring monetary transactions

NOVEMBER 25, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Michael T. Flynn	District of Columbia	N/A	Making false statements to Federal investigators

DECEMBER 22, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Phillip Kay Lyman	District of Utah	36 months' probation conditioned upon 10 days' incarceration; $1,000 fine; $95,955.61 restitution (December 18, 2015)	Conspiracy to operate off-road vehicles on public land closed to off-road vehicles; operation of off-road vehicle on public lands closed to off-road vehicles
Otis Gordon	District of South Carolina	85 or 86 months' imprisonment (as amended); 48 months' supervised release (January 11, 1993)	Sell, distribute, or dispense a controlled substance
Weldon Hal Angelos	District of Utah	660 months and one day's imprisonment (amended to time served); 36 months' supervised release (November 16, 2004)	Possession with intent to distribute marijuana (five counts); possession of a firearm in furtherance of a drug trafficking crime (three counts); possession of a stolen firearm (two counts); possession of a firearm with a removed serial number; use of a controlled substance in possession of a firearm (two counts); money laundering (three counts)
Alex Van Der Zwaan	District of Columbia	30 days' imprisonment; two months' supervised release conditioned upon compliance with the immigration process of the Bureau of Immigration and Customs Enforcement; $20,000 fine (April 3, 2018)	False statements
George Papadopoulos	District of Columbia	14 days' imprisonment; 12 months' supervised release conditioned upon 200 hours' community service within 11 months; $9,5000 fine (September 7, 2018)	False statements
Christopher Carl Collins	Southern District of New York	26 months' imprisonment; one year's supervised release; $200,000 fine (January 16, 2020)	Conspiracy to commit securities fraud; false statements
Duncan D. Hunter	Southern District of California	11 months' imprisonment; three years' supervised release (March 17, 2020)	Conspiracy to commit offenses
Alfonso Antonio Costa	Western District of Pennsylvania	Three years' probation, conditioned upon one year's home confinement and 100 hours' community service; $250,000 fine; $44,579.47 restitution (March 20, 2008)	Health care fraud
Paul Alvin Slough	District of Columbia	180 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)	Voluntary manslaughter, aiding and abetting and causing an act to be done (13 counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (17 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done
Nicholas Abram Slatten	District of Columbia	Life imprisonment; three years' supervised release (August 14, 2019)	Murder in the first degree
Evan Shawn Liberty	District of Columbia	168 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)	Voluntary manslaughter, aiding and abetting and causing an act to be done (eight counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (12 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done
Dustin Laurent Heard	District of Columbia	151 months' imprisonment; 36 months' supervised release (as amended on September 5, 2019) (April 13, 2015)	Voluntary manslaughter, aiding and abetting and causing an act to be done (six counts); attempt to commit voluntary manslaughter, aiding and abetting and causing an act to be done (11 counts); using and discharging a firearm during and in relation to a crime of violence and aiding and abetting and causing an act to be done
Jose Alonso Compean	Western District of Texas	144 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 12, 2008) (October 19, 2006)	Assault with a dangerous weapon, and aiding and abetting; assault with serious bodily injury, and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law
Alfred Lee Crum	Eastern District of Oklahoma	18 months' imprisonment, suspended; three years' probation; $250 fine (May 19, 1952)	Illegally operating a still; unlawful possession of a still; operating without bond
Ignacio Ramos	Western District of Texas	132 months' imprisonment; three years' supervised release; $2,000 fine (as amended November 13, 2008) (October 19, 2006)	Assault with a dangerous weapon and aiding and abetting; assault with serious bodily injury and aiding and abetting; discharge of a firearm in relation to a crime of violence; deprivation of rights under color of law

DECEMBER 23, 2020

NAME	DISTRICT	SENTENCED	OFFENSE
Roger Joseph Stone Jr.	District of Columbia	40 months' imprisonment; 24 months' supervised release conditioned upon performance of 250 hours' community service; $20,000.00 fine (February 20, 2020)	Obstruction of proceeding; false statements (five counts); witness tampering
Paul J. Manafort	1. Eastern District of Virginia 2. District of Columbia	1. 47 months' imprisonment; three years' supervised release; $50,000 fine; $25,497,487.60 restitution (as amended by court order on March 21, 2019) (March 7, 2019) 2. 73 months' imprisonment; 36 months' supervised release (concurrent); $6,164,032 restitution (March 13, 2019)	1. Subscribing to false United States individual income tax returns for 2010-2014 tax years (five counts); failure to file reports of foreign bank and financial accounts for calendar years 2011-2014; bank fraud/Lender B/$3.4 million loan; bank fraud/Lender C/$1 million loan 2. Conspiracy against the United States; conspiracy to obstruct justice (witness tampering)
Margaret E. Hunter	Southern District of California	Three years' probation conditioned upon eight months' home confinement (August 24, 2020)	Conspiracy to commit offenses
Charles Kushner	District of New Jersey	24 months' imprisonment; two years' supervised release; $40,000 fine (March 4, 2005)	Fraud and false statements (16 counts); retaliating against witness, victim; statements or entries generally
William Plemons	1. Northern District of Georgia 2. Northern District of Georgia 3. Northern District of Georgia	1. 12 months' imprisonment; three years' supervised release; $20,000 fine (July 1, 1998) 2. 27 months' imprisonment (concurrent); three years' supervised release (August 26, 1999) 3. 27 months' imprisonment (concurrent); two years' supervised release; $1,100,000 restitution (as amended on February 12, 2004) (May 29, 2002)	1. Structuring transactions to avoid reporting requirements (four counts) 2. Willfully attempting to evade personal income tax (three counts) 3. Wire fraud
Topeka Kimberly Sam	Eastern District of Virginia	52 months' imprisonment (as amended by the Bureau of Prisons pursuant to court orders on March 5, 2014, and November 2, 2015); five years' supervised release (January 11, 2013)	Conspiracy to possess with intent to distribute cocaine hydrochloride
Peter Y. Atkinson	Northern District of Illinois	345 days' imprisonment (time already served); three years' supervised release; $3,000 fine (as amended April 4, 2011) (December 10, 2007)	Mail fraud (three counts)
John A. Boultbee	Northern District of Illinois	329 days' imprisonment (time already served); $500 fine, $15,000 restitution (as amended on March 24, 2011) (February 10, 2011)	Mail fraud
Andrew Barron Worden	Southern District of New York	Two years' probation conditioned upon 100 hours' community service per year and continued payment of balance owing to the Securities and Exchange Commission (August 15, 1995)	Wire fraud
Mary Ballard McCarty	Southern District of Florida	42 months' imprisonment; three years' supervised release; $100,000 fine (June 4, 2009)	Conspiracy to commit honest services fraud
James J. Kassouf	Nothern District of Ohio	One year's probation conditioned upon four months' home confinement; $10,000 fine; restitution in accordance with the plea agreement (December 6, 1999)	Making a false tax return
John Frederick Tate	Southern District of Iowa	Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (as amended on October 3, 2016) (September 20, 2016)	Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme
Jesse R. Benton	Southern District of Iowa	Two years' probation conditioned upon six months' home confinement and 160 hours' community service; $10,000 fine (September 20, 2016)	Conspiracy to commit an offense against the United States; causing false records; causing false campaign contribution reports; false statements scheme
Christopher Michael Wade	Southern District of New York	Sentence under seal (Unknown)	Sealed offenses of conviction
Joseph Martin Stephens	Western District of Texas	18 months' imprisonment; three years' supervised release; $2,500 fine (June 13, 2012)	Probation revocation
Christopher II X	1. Eastern District of Arkansas 2. Southern District of Indiana 3. Eastern District of Arkansas 4. Western District of Kentucky 5. Western District of Kentucky	1. Three years' imprisonment; five years' probation (February 4, 1985) 2. 33 days' imprisonment (September 26, 1986) 3. 407 days' imprisonment; five years' probation (January 20, 1987) 4. Three years and 120 days' imprisonment (May 23, 1990) 5. 508 days' imprisonment (February 20, 1992)	1. Conspiracy to distribute cocaine 2. Violation 3. Violation 4. Violation 5. Violation
Cesar Agusto Lozada	Southern District of Florida	14 months' imprisonment, three years' supervised released (June 22, 2005)	Conspiracy to distribute marijuana
Rickey Ivan Kanter	Eastern District of Wisconsin	12 months and one day's imprisonment; two years' supervised release; $50,000 Fine (September 15, 2011)	Mail fraud
Stephanie Christine Mohr	District of Maryland	120 months' imprisonment; two years' supervised release (December 11, 2001)	Deprivation of rights under color of law
Robert Edward Coughlin II	District of Columbia	Time served; three years' probation conditioned upon 30 days in a halfway house and 200 hours of community service; $2,000 fine (November 24, 2009)	Conflict of interest
Mark Siljander	Western District of Missouri	12 months and one day's imprisonment;; six months' supervised release (January 11, 2012)	Obstruction of justice; violation of Foreign Agents Registration Act
James Harutun Batmasian	Southern District of Florida	Eight months' imprisonment; two years' supervised release (July 11, 2008)	Willful failure to pay over tax
Gary Mark Brugman	Western District of Texas	27 months' imprisonment; two years' supervised release (March 10, 2003)	Deprivation of rights under color of law
Joseph Occhipinti	Southern District of New York	37 months' imprisonment (commuted to time served on January 15, 1993); two years' supervised release (October 18, 1991)	Conspiracy to violate civil rights; deprivation of rights under color of law (10 misdemeanor counts); false statements (six counts)
Rebekah Kay Charleston	Eastern District of Texas	13 months' imprisonment; three years' supervised release; $1,000 fine (January 10, 2007)	Conspiracy to commit tax evasion
Russell Paul Plaisance	Western District of Louisiana	Three years' imprisonment (suspended); three years' probation; three years' special parole (concurrent) (November 18, 1987)	Conspiracy to unlawfully import cocaine into the U.S.

JANUARY 13, 2021

NAME	DISTRICT	SENTENCED	OFFENSE
Lynn Wade Barney	District of Utah	35 months' imprisonment; three years' supervised release (September 14, 2005)	Possession of a firearm and ammunition by a convicted felon
Paul L. Behrens	Middle District of Florida	24 months' imprisonment; two years' supervised release (May 19, 2014)	Making false statements relating to health care matters (two counts); health care fraud (two counts)
Thaddeus M. S. Bereday	Middle District of Florida	Six months' imprisonment; three years' supervised release, conditioned upon 12 months' home detention; $50,000 fine (November 22, 2017)	Making false statements relating to health care matters
Peter E. Clay	Middle District of Florida	60 months' imprisonment, conditioned upon 200 hours' community service; $10,000 fine (May 19, 2014)	Making false statements (two counts)
Scott Conor Crosby	District of Arizona	60 months and two days' imprisonment; three years' supervised release (May 24, 1993)	Bank robbery; use of a firearm during crime of violence
Randall Harold Cunningham	Southern District of California	100 months' imprisonment; three years' supervised release; $1,804,031.50 restitution (March 3, 2006)	Conspiracy to commit crimes against the United States; tax evasion
Paul Erickson	District of South Dakota	84 months' imprisonment; three years' supervised release; $2,976,937 restitution (July 6, 2020)	Wire fraud; money laundering
Todd S. Farha	Middle District of Florida	36 months' imprisonment; two years' supervised release; $50,000 fine (May 19, 2014)	Health care fraud (two counts)
Thomas K. Ford	Southern District of Illinois	Three years' probation; $2,000 fine (April 10, 2003)	Violating mandatory safety standards; making false material statements and representations
Jessica Jean Frease aka Jessica Jean Armstrong	District of South Dakota	16 months' imprisonment (as amended); five years' supervised release; $3,300 restitution (December 3, 2012)	Bank embezzlement
Robert Cannon Hayes	Western District of North Carolina	One year's probation; $9,500 fine (August 19, 2020)	False statements
Deborah L. Jorgensen	District of South Dakota	12 months and one day of imprisonment; two years' supervised release; $20,000 fine (July 3, 1996)	Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts)
Gregory L. Jorgensen	District of South Dakota	24 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 1996)	Conspiracy; misbranding (10 counts); wire fraud (three counts); mail fraud (two counts)
Martin Frederick Jorgensen	District of South Dakota	15 months' imprisonment; two years' supervised release; $40,000 fine (July 3, 2003)	Conspiracy; misbranding (10 counts)
William L. Kale	Middle District of Florida	12 months and one day's imprisonment; one year's supervised release (May 19, 2014)	Health care fraud (two counts)
Frederick J. Nahas	District of New Jersey	One month's imprisonment; three years' supervised release; and a $20,000 fine (January 2, 2003)	Obstruction of justice in a health care investigation
John Michael Nystrom	District of South Dakota	Two years' probation, conditioned upon 100 hours' community service; $5,000 fine; $20,514.64 restitution (July 20, 2009)	Misprison of a felony
Amy Ralston Povah	Western District of Texas	292 months' imprisonment; five years' supervised release; a $10,000 fine (February 27, 1992)	Conspiracy to distribute a controlled substance; conspiracy to import a controlled substance; money laundering
David Francis Rowland	District of South Carolina	Two years' probation (January 29, 1997)	Federal enforcement procedures (two counts)
Joshua James Smith	Middle District of Tennessee	60 months' imprisonment; five years' supervised release; $12,500 fine (August 27, 1998)	Conspiracy to possess and distribute marijuana; conspiracy to possess and distribute cocaine
David Tamman	Central District of California	84 months' imprisonment; three years' supervised release; and a $2,500 fine (September 23, 2013)	Conspiracy to obstruct justice; destruction, alteration, falsification of records, aiding and abetting, causing an act to be done; accessory after the fact; obstruction of justice, aiding and abetting

JANUARY 19, 2021

NAME	DISTRICT	SENTENCED	OFFENSE
Alex Adjmi	1. District of Connecticut 2. Eastern District of New York	1. 48 months' imprisonment; three years' supervised release, conditioned upon 600 hours' community service; $125,000 fine (November 7, 1996) 2. Three years' supervised release (concurrent); $15,000 fine; $4,500 restitution (as amended) (June 22, 1998)	1. Money laundering 2. Conspiracy to commit insurance fraud
Fred Keith Alford	Northern District of Oklahoma	One year of unsupervised probation (January 17, 1977)	Firearms violation (interstate sale of firearm by federal firearms licensee)
Mahmoud Reza Banki	Southern District of New York	$5,000 fine (May 5, 2014)	False statements (two counts, as amended on appeal)
Stephen Bannon	Southern District of New York	N/A	Conspiracy to commit wire fraud; conspiracy to commit money laundering
Faustino Bernadett	Central District of California	15 months' imprisonment (surrender ordered February 26, 2021); one year's supervised release; $60,000 fine (January 17, 2020)	Misprison of a felony
Carl Andrew Boggs, III	Western District of North Carolina	30 months' imprisonment; two years' supervised release; $15,000 fine (November 23, 2015)	Conspiracy to commit mail and wire fraud; conspiracy to commit money laundering
Todd A. Boulanger	District of Columbia	30 days' imprisonment; 24 months' supervised release; $4,000 fine (October 14, 2011)	Conspiracy to commit honest services wire fraud
Robert Douglas Bowker	Middle District of Florida	Two years' probation (March 19, 1993)	Wildlife smuggling
Elliott Broidy	District of Columbia	N/A	Conspiracy to serve as an unregistered agent of a foreign principal
Drew Kallman Brownstein	Southern District of New York	One year and one day of imprisonment; three years' supervised release, conditioned on 500 hours' community service; $7,500 fine (January 11, 2012)	Securities fraud
Tommaso Buti	Southern District of New York	N/A	Conspiracy to defraud the United States; fraud by wire, radio, or television (35 counts); scheme to defraud: money, state tax stamps (transportation of stolen property (14 counts); money laundering - racketeering (laundering monetary instruments conspiracy) (indicted - no further resolution to date)
Dwayne Michael Carter	Southern District of Florida	N/A	Possession of firearm and ammunition by a convicted felon
Robert William Cawthon	Northern District of Texas	Three years' probation, conditioned upon 180 days' home confinement (May 22, 1992)	False statement on bank loan application
David Lamar Clanton	Northern District of Mississippi	10 months' imprisonment; three years' supervised release; $123,398.31 restitution (September 20, 1995)	False, fictitious, or fraudulent claims; aiding and abetting in making false, fictitious, and fraudulent statements and representations
Jeffrey Alan Conway	Western Pennsylvania	13 months' imprisonment; two years' supervised release; $20,000 fine (November 25, 2003)	Conspiracy to commit offenses against the United States
Robert Corkern	Northern District of Mississippi	Time served; 3 years' supervised release conditioned upon 24 months' home detention; $400,000 restitution (rescinded) (November 13, 2012)	Aiding and abetting in bribery involving federal programs
Steven Benjamin Floyd	Southern District of Mississippi	30 months (the last six to be served in a halfway house); three years' supervised release; $2,500 fine (January 3, 2008)	Bank robbery by extortion
Duncan Fordham	Southern District of Georgia	52 months' imprisonment; three years' supervised release; $1,021,888 restitution (September 15, 2005)	Health care fraud
Clarence Olin Freeman	District of South Carolina	Nine months' imprisonment; five years' probation (October 29, 1965)	Conspiracy to violate interstate revenue laws; dealing in illegal whiskey; possession of illegal whiskey
George Gilmore	District of New Jersey	12 months and one day's imprisonment; three years' supervised release (Janaury 22, 2020)	Failure to collect, account for and pay over payroll taxes (two counts); false statements in a bank loan application
Steven Samuel Grantham	Central District of California	Four months' imprisonment; two years' supervised release (June 13, 1967)	Interstate transportation of a stolen vehicle
Joey Murray Hancock	Northern District of Mississippi	24 months' imprisonment; five years' supervised release (February 16, 2010)	Conspiracy to possess with intent to distribute in excess of 50 grams of a mixture and substance containing a detectable amount of methamphetamine
Wesley Scott Harkonen, Jr.	Northern District of California	Three years' probation, conditioned upon six months' home confinement and 200 hours' community service; $20,000 fine (as amended) (April 13, 2011)	Wire fraud and aiding and abetting
James Austin Hayes, IV	Western District of North Carolina	One year's probation (January 19, 2014)	Insider trading conspiracy
Gary E. Hendler	Eastern District of Pennsylvania	Three years' probation (October 30, 1984)	Conspiracy to distribute and dispense methaqualone
William E. Henry	Middle District of Alabama	Two years' probation; $4,000 fine (May 2, 2019)	Theft of government property
Abel Holtz	Southern District of Florida	45 days' imprisonment; two years' supervised release, conditioned upon an unspecified term of home confinement and community service; $20,000 fine (as amended) (January 20, 1995)	Obstruction of justice
Douglas Jemal	District of Columbia	Five years' probation; $175,000 fine (April 16, 2007)	Wire fraud
James E. Johnson, Jr.	Eastern District of North Carolina	One year's probation; $7,500 fine (March 11, 2008)	Hunting over bait and aiding and abetting the same; killing migratory game bird without retaining in actual custody
Amir B. Khan	District of Hawaii	Three years' probation, conditioned upon 360 days' home detention, 1,500 hours' community service, and $6,500 restitution (August 26, 2019)	Wire fraud (19 counts)
Kenneth Kurson aka Jayden Wagner, Eddie Train	Eastern District of New York	N/A	Interstate stalking and harassment
Anthony Scott Levandowski	Northern District of California	18 months' imprisonment; three years' supervised release; $95,000 fine; $756,499.22 restitution (August 4, 2020)	Theft and attempted theft of trade secrets
Michael A. Liberty	District of Maine	Four months' imprisonment; one year's supervised release; $100,000 fine (August 9, 2017)	Political contributions in the names of others and aiding and abetting
Brian Lyle McSwain	District of South Carolina	18 months' imprisonment, including approximately four months' community confinement; three years' supervised release; as amended June 7 and June 19, 1994 (May 7, 1993)	Conspiracy to possess with intent to distribute and to distribute marijuana and cocaine
Hal Knudson Mergler	Northern District of West Virginia	One month of imprisonment; three years' supervised release; $505 restitution; as amended November 19, 1993 (July 21, 1992)	Conspiracy to possess with intent to distribute and to distribute LSD (lysergic acid diethylamide)
David Eugene Miller	Middle District of Tennessee	30 months' imprisonment; two years' supervised release (November 19, 2012)	Making a false statement to a bank (as amended)
Glen Moss	1. District of Connecticut 2. District of South Carolina	1. Three years' probation, conditioned upon cooperation with the IRS in resolving $100,000 in unpaid taxes for the years 1991 and 1992; $4,000 fine (June 9, 2000) 2. Five years' probation, conditioned upon six months' home confinement; $412,000 restitution	1. Payment to non-licensed physician; attempt to evade or defeat tax 2. Mail Fraud
Hillel "Helly" Nahmad	Southern District of New York	One year and one day's imprisonment; three years' supervised release, conditioned upon 300 hours' community service; $30,000 fine (April 30, 2014)	Illegal gambling
Stephen Odzer aka Harold J. Odzer	Eastern District of New York	18 months' imprisonment; five years' supervised release; $16,150,017.83 restitution (as amended on June 5, 2007) (May 3, 2007)	Bank fraud
Benedict Guthrie Olberding	District of South Carolina	Five years' probation; $614,154.37 restitution (April 11, 2013)	Bank fraud
Eric Wesley Patton	Eastern District of Tennessee	$1,000 fine (February 23, 1999)	Making false statement
Desiree Perez fka Desiree Reynoso	1. Southern District of Florida 2. Southern District of Florida	1. Five years' probation (as amended) (September 7, 1995) 2. Nine months' imprisonment; three years' supervised release (April 6, 1999)	1. Conspiracy to distribute cocaine 2. Probation violation
Johnny D. Phillips	Eastern District of Tennessee	30 months' imprisonment; three years' supervised release; $14,092,205.04 restitution (as amended) (November 2, 2016)	Conspiracy to commit wire fraud and mail fraud
Richard George Renzi	District of Arizona	36 months' imprisonment; three years supervised release; $25,000 fine (October 28, 2013)	Conspiracy to commit extortion, attempted extortion and wire and mail fraud; honest wire services wire fraud (six counts); conspiracy to commit money laundering; concealment of money laundering; transactions with criminally derived funds (two counts); extortion under color of official right (two counts); conspiracy to make false statement; insurance fraud (two counts); racketeering
Gregory Louis Reyes	Northern District of California	18 months' imprisonment; two years' supervised release; $15,000,000 fine (June 24, 2010)	Conspiracy to commit securities and mail fraud; fraud in connection with Brocade stock, aiding, abetting and willfully causing; false SEC filing, aiding, abetting and willfully causing (three counts); falsifying books, records and accounts, aiding, abetting and willfully causing; false statement to accountant, aiding, abetting and willfully causing (four counts)
Aviem Sella	District of Columbia	N/A	Espionage - conspiracy to gather or deliver national defense information (two counts); violation of Subversive Activities Control Act - receiving or obtaining classified information by foreign agent
Robert C. Sherrill	Middle District of Tennessee	50 months' imprisonment; four years' supervised release (July 27, 2009)	Conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine
Syrita Rashida Steib-Martin	Eastern District of Texas	120 months' imprisonment; three years' supervised release; $1,934,169.31 restitution (July 24, 2000)	Use of fire to commit a felony
Patrick Lee Swisher	Western District of North Carolina	30 months' imprisonment; two years' supervised release; $5,000 fine (October 15, 2002)	Fraudulent tax return/statement; making false statements
Casey Urlacher	Northern District of Illinois	N/A	Conspiracy to defraud the United States; illegal gambling; money laundering
John Harold Wall	District of Minnesota	60 months' imprisonment; four years' supervised release (June 4, 1992)	Possession of methamphetamine with intent to distribute
Robert Zangrillo	District of Massachusetts	N/A	Conspiracy to commit mail and wire fraud and honest services mail and wire fraud; conspiracy to commit federal programs bribery; money laundering conspiracy; wire fraud and honest services wire fraud (six counts); federal programs bribery (two counts); filing a false tax return

JANUARY 20, 2021

NAME	DISTRICT	SENTENCED	OFFENSE
Albert J. Pirro, Jr.	Southern District of New York	29 months' imprisonment; three years' supervised release; $62,446 restitution (November 1, 2000)	Conspiracy to defraud the United States; tax evasion (four counts); fraud (29 counts)

His Actions Speak The Truth Never His Words.