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Attorney’s Office said Driscoll, 38, of Ellicott City, Md., would be arraigned at a later date in the U. She also was charged with first-degree fraud, a District of Columbia offense.
In the indictment, Driscoll was charged with two counts each of wire fraud, mail fraud, and tax evasion, and one count of attempt to interfere with administration of Internal Revenue laws.
As noted by AFF Board of Directors in the Foundation’s Victim Impact Statement, ‘Calculating the financial harm to AFF is a simple math problem. Driscoll deprived those who served our country and the families that sacrificed to for their service is a far more difficult exercise but one which we hope the court will consider in rendering an appropriate sentence here.’ “The government echoes that sentiment and urges the Court to fashion a sentence that appropriately reflects the magnitude of harm caused by the defendant and seeks to deter others from exploiting charitable causes for their own personal gain.” Driscoll’s attorney Brian Stolarz also filed a memorandum to aid in sentencing for his client. “The trial contained outrageous conduct including Agent (Robert) Valdini’s lies to Ms.
In February 2015, NASCAR suspended Busch two days before the season-opening Daytona 500 after a Kent County (Del.) family court commissioner issued a no-contact order against him.In his opinion, the commissioner found “by a preponderance of the evidence” Busch had committed a domestic assault against Driscoll in September 2014.The ex-girlfriend of NASCAR driver Kurt Busch has been found guilty of stealing 0,000 from the veterans charity she worked for. Until July when she resigned, Driscoll was the executive director of the Armed Forces Foundation, a tax-exempt non-profit charity based in Washington, D.
Phillips as well as officials with the FBI and Internal Revenue Service. The indictment also includes a forfeiture allegation seeking all proceeds that can be traced to the alleged fraud scheme.
That puts her out of the realm of probation unless U. Judge Richard Leon somehow reduces the points assessed in the pre-sentence report and support memorandum. “(1) For an upward departure: the specific reasons why the applicable criminal history category substantially under-represents the seriousness of the defendant’s criminal history or the likelihood that the defendant will commit other crimes.