U.S. Department of Justice

Texas Businessman Sentenced to Prison for False Statements to Federally Insured Bank

Published in State and Local Health Law Weekly, December 11th, 2008

A Sherman, Texas, businessman was sentenced today to three years in prison for each of two counts of submitting a false statement to a federally insured financial institution, Acting Assistant Attorney General of the Criminal Division Matthew Friedrich announced. The prison terms will run concurrently.

James W. Sandlin, 57, was sentenced today by U.S. District Judge Richard A. Schell in the Eastern District of Texas. In addition, Judge Schell ordered Sandlin to serve three years of supervised release following his prison term and imposed fines totaling $20,000. Sandlin was indicted on Nov. 15, 2007, and convicted by a federal jury in June 2008.

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Source: State and Local Health Law Weekly (2008-12-11)

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