prison- Page 630

Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

Former Massachusetts State Senator Arrested for COVID Fraud

Former Vanderbilt Student Charged with Cyberstalking

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Queens Man Sentenced for Drunk Driving Crash Causing Serious Injuries

Oxford Man Arrested for Machete Attack During Dispute

Syracuse Man Sentenced to 151 Months for Possession of Methamphetamine with Intent to Distribute

Maryland Man Receives 16-32 Year Sentence for Fatal DUI Crash

Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges

Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract

New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts

Mexican National Arraigned for Kidnapping, Hostage Taking and Alien Smuggling in Fresno

Pearl River Community Man Pleads Guilty to Habitual Domestic Violence

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

COVID-19 Relief Fraudster Convicted of Bank Fraud

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

COVID-19 Relief Fraudster Convicted of Bank Fraud

NYC Department of Education Employee Arrested for Luring, Attempted Kidnapping

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds