California, United States of America
The following excerpt is from Lefkowitz v. Wirta, B232628 (Cal. App. 2014):
2. Appellant was later convicted on multiple counts of "mail and wire fraud, managing a continuing financial crimes enterprise, defrauding an agency of the United States, aiding in the preparation of false tax returns, making a false statement in connection with a bankruptcy case, and obstruction of justice." (United States v. Lefkowitz (8th Cir. 1997) 125 F.3d 608, 612.) He is currently serving a prison term.
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