Phoenix Man Sentenced to 35 Years for Role in Deadly Kidnappings
LEXINGTON, Ky. — A Phoenix man, Rosario Diaz Barraza, 32, was sentenced to 35 years in federal prison, on Tuesday, by U.S. District Court Judge Karen Caldwell, after previously being convicted of…
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by…
Four Charged in $35 Million COVID-19 Relief Fraud Scheme
A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP)…
Gary Man Sentenced 35 Years In Prison
HAMMOND- Terryante Flournoy, 23, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon following his guilty plea arising out of Hobbs Act robbery offenses, announced United States…
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