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Search results for Anthony Tesvich reveal multiple individuals, including Anthony L Tesvich, aged 33, residing in Belle Chasse, LA; Anthony M Tesvich, aged 58, residing in Semmes, AL; and Anthony M Tesvich, aged 55, residing in Zimmerman, MN. Another individual, Anthony B Tesvich, aged 84, is listed as residing in Littleton, CO. Public records also mention Anthony Leon Tesvich, aged 33, and several other individuals named Anthony M Tesvich, Anthony M T, and Anthony B T, whose ages and addresses are not available. Tony John Tesvich, aged 58, and Tony J Tesvich, aged 64, are also listed. Finally, an Anthony Tesvich, aged 135, is mentioned in the data. Social media profiles include 15 Facebook profiles, 3 Instagram profiles, 1 Twitter profile, and 3 MySpace profiles. Web results from Google News highlight Anthony Tesvich's involvement in a Home Depot kickback scheme, with various articles detailing his role as a former employee and subsequent sentencing.
Anthony Leon Tesvich, age 57, Gretna, LA View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich, Tony J Tesvich
Anthony Martin Tesvich, age 58, Alpharetta, GA View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich, Tony J Tesvich
Anthony B Tesvich, age 55, Littleton, CO View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich, Tony J Tesvich
Tony J Tesvich, age 57, Buras, LA View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich, Tony J Tesvich
Tony J Tesvich, age 78, Port Sulphur, LA View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich, Tony J Tesvich
Tony Tesvich, Port Sulphur, LA View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA
Anthony Tesvich, New Orleans, LA View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA
Anthony Tesvich, Hialeah, FL View Details
Cities: Gretna LA, Buras LA, Belle Chasse LA
Tony J Tesvich, age 78, Port Sulphur, LA View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich
Tony J Tesvich, age 64, Buras, LA View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich
Anthony Leon Tesvich, age 58, Gretna, LA View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich
Anthony Martin Tesvich, age 58, Alpharetta, GA View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich
Anthony B Tesvich, age 30, Littleton, CO View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA Possible Relatives: Michael I Tesvich, Tereza J Tesvich
Tony Tesvich, Port Sulphur, LA View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA
Anthony Tesvich, New Orleans, LA View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA
Anthony Tesvich, Hialeah, FL View Details
Locations: Gretna LA, Buras LA, Belle Chasse LA
Anthony M Tesvich, age 40s, Roseville, MI View Details
Locations: Roseville MI, Smyrna GA, Marrero LA Possible Relatives: Timothy Raymond Hogan, A B Tesvich, Anthony Martin Tesvich
Anthony M Tesvich, age 40s View Details
Possible Relatives: Anthony Martin Tesvich, Armin Blaise Tesvich, Melissa D Tesvich
Anthony Martin Tesvich, age 40s, Mableton, GA View Details
Locations: Mableton GA Possible Relatives: Timothy Raymond Hogan, Melissa D Tesuich, A B Tesvich
Anthony B Tesvich, age 70s, Highlands Ranch, CO View Details
Locations: Highlands Ranch CO, Littleton CO, Farmington Hills MI Possible Relatives: A B Tesvich, Anthony M Tesvich, Christopher Carlos Tesvich
Anthony L Tesvich, age 33 View Details
Address:***** Riverbend Dr, Belle Chasse, LA. Phone Number: (504) 650-****
Anthony M Tesvich, age 58 View Details
Address:***** Schillinger Rd N, Semmes, AL. Phone Number: (404) 234-****
Anthony M Tesvich, age 55 View Details
Address:***** 147th St Nw, Zimmerman, MN
Anthony B Tesvich, age 84 View Details
Address:***** Timber Hawk Cir, Littleton, CO
Anthony M Tesvich, age 84 View Details
Address:***** Morning Glory Pl, Littleton, CO
Address:PO Box *****, Estill, SC
Anthony J Tesvich, age 64 View Details
Address:***** Highway 2x, Buras, LA. Phone Number: (504) 564-****
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Brandon Anthony Tesch • brandon.gills.1
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Anthony Tarasevich • anthony.tarasevich
Anthony Talevich • talevichanthony
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Anthony M. Tesvich • tesvich123
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185 subscribers
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Anthony Tesvich • tesvich
FBI — Former Home Depot Employee Sentenced to …
archives.fbi.gov › archives › atlanta › press...
ATLANTA—Anthony M. Tesvich, 42, of Atlanta, was sentenced today by United States District Judge Richard W. Story to serve over six years in federal prison on charges of conspiracy to commit wire fraud and filing false tax returns, in connection with a scheme …
FBI — Ex-Wife of Former Home Depot Employee Sentenced to …
archives.fbi.gov › archives › atlanta › press...
ANTHONY TESVICH was convicted of conspiracy to commit wire fraud in connection with a scheme to defraud Home Depot by taking kickbacks from vendors seeking to do business with Home Depot. ANTHONY TESVICH also pleaded guilty to evading federal taxes on his corrupt income for tax years 2003 ($212,937 in unpaid taxes); 2004 ($821,981 in unpaid ...
Former Home Depot buyer sentenced to federal prison
www.ajc.com › business › former-home-depot...
And in June 2009, Anthony Tesvich, a former flooring buyer, was sentenced to 6 1/2 years in prison and agreed to pay $8.2 million in restitution for masterminding the kickback scheme. His ex-wife ...
Antitrust Division | U.S. v. Anthony Tesvich | United States …
www.justice.gov › atr › case › us-v-anthony-tesvich
Case Open Date. May 29, 2008. Case Name. United States v. Anthony M. Tesvich. Case Type. Criminal. Case Violation (s) Conspiracy to Commit Wire Fraud.
Property Forfeiture Sought in Kickback Probe of Ex-Home Depot …
www.abajournal.com › news › article › ...
The complaint contends that one of the managers, Anthony Tesvich, collected more than $10 million from international firms through bank accounts owned by companies he controlled, the story says.
Ex-employees sentenced in HD fraud case | HBS Dealer
www.hbsdealer.com › news › ex-employees...
Athird figure, Anthony Tesvich, is expected to be sentenced in June. Tesvich, a former global product development merchant was forced to resign in 2005 after internal security officers suspected him of accepting $4,900 a month in bribes from one supplier, according to federal investigators.
Antitrust Division | Guilty Plea and Plea Agreement | United States ...
www.justice.gov › atr › case-document › guilty...
ANTHONY M. TESVICH, defendant, having received a copy of the above-numbered Criminal Information and having waived indictment, hereby pleads GUILTY to all counts therein charged. The defendant, his counsel, the United States Attorney for the Northern District of Georgia and the United States Department of Justice — Antitrust Division …
Criminal Information | ATR | Department of Justice
www.justice.gov › atr › case-document › criminal-information-49
CRIMINAL INFORMATION. The United States of America, through its attorneys, charges: COUNT ONE (18 U.S.C. § 1349 - Conspiracy) 1. Beginning at least as early as October 2002 and continuing thereafter at least through October 31, 2007, the exact dates being unknown to the United States, in the Northern District of Georgia and elsewhere, the …
FORMER HOME DEPOT EMPLOYEE SENTENCED TO SIX YEARS …
www.antitrustlawyerblog.com › former-home...
On June 11, 2009, Anthony M. Tesvich, a former Home Depot employee, was sentenced to serve six years in federal prison for charges of conspiracy to commit wire fraud and filing false tax returns. According to the Department of Justice (“DOJ”), the conspiracy took place from October 2002 to October 2007. Mr.
Wife of Home Depot Fraud Schemer Sentenced
www.floordaily.net › flooring-news › wife-of...
On May 22, 2006, Tesvich and her former husband, Anthony Tesvich, filed a joint federal income tax return for 2005, in which they knowingly and intentionally underreported their taxable income by ...
What's Anthony Tesvich's address?
Anthony Tesvich's address is ***** Riverbend Dr, Belle Chasse, LA.
What's Anthony Tesvich's age?
Anthony Tesvich's age is 33.
What's Anthony Tesvich's phone number?
Anthony Tesvich's phone number is (504) 650-****.
What's Anthony Tesvich's Instagram?
We've discovered several social media accounts associated with Anthony Tesvich, including @a_tesvich, @tesvich123 and others. To explore more of Anthony Tesvich's online presence, click here.
What's Anthony Tesvich's Facebook?
We've discovered several social media accounts associated with Anthony Tesvich, including @antony.temich, @antony.temich.14, @anthony.tesvic, @brandon.gills.1 and others. To explore more of Anthony Tesvich's online presence, click here.
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