Seattle – A 56-year-old Maple Valley, Washington, man was sentenced today in U.S. District Court in Seattle to four years in prison and 15 years of supervised release for possession …
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Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
by DOJ PressSACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and …
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FBI Adds ‘Cryptoqueen’ Accused Of Defrauding Investors Out Of $4 Billion To Ten Most Wanted List Gabe Kaminsky on July 1, 2022 A German woman who allegedly defrauded investors out …
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Habitual Armed Felon Sentenced to 4 Years in Federal Prison for Third Illegal Firearm Possession Offense
by DOJ PressEVANSVILLE – Rodney Allen Cannon, Jr., 36, of Indianapolis, was sentenced to 4 years in federal prison for being a felon in possession of a firearm and for violating the …
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Habitual Armed Felon Sentenced to 4 Years in Federal Prison for Third Illegal Firearm Possession Offense
by DOJ PressEVANSVILLE – Rodney Allen Cannon, Jr., 36, of Indianapolis, was sentenced to 4 years in federal prison for being a felon in possession of a firearm and for violating the …
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Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other Crimes
by DOJ PressLouisville, KY – A Texas man was sentenced yesterday to 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit …
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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
by DOJ PressMiami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for …
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Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
by DOJ PressSACRAMENTO, Calif. — Richard Beldon Waters III, 29, formerly of Contra Costa County, was sentenced today to four years in prison for bank fraud and possession of stolen U.S. mail, …
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WASHINGTON –Three men, all from Washington, D.C., were sentenced today to prison terms for their roles in the fatal shooting of 11-year-old Davon McNeal …
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A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison, …
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Federal Jury Convicts Claremore Man of 4 Counts of Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country
by DOJ PressA federal jury today convicted a man for sexually abusing a 13-year-old minor in his Claremore home in 2014 and 2015, announced U.S. Attorney Clint Johnson. Gary Dumont Riggs, 77, …
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Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
by DOJ PressAn Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced Monday …
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Former O.C. Physician Assistant Sentenced to Nearly 4 Years in Prison for Issuing and Selling Opioid Prescriptions to Known Drug Dealers
by DOJ PressSANTA ANA, California – A former physician assistant at a Fountain Valley medical clinic was sentenced today to 46 months in federal prison for conspiring to issue and sell …
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West Haven Man Sentenced to 4 Years in Federal Prison for Narcotics and Ammunition Offenses
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that CHAZ REDDICK, 39, of West Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in …
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Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
by DOJ PressCHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. …
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Vallejo Man Sentenced to over 4 Years in Prison for Being a Felon in Possession of a Firearm
by DOJ PressSACRAMENTO, Calif. — Roosevelt Ronee Bohannon II, 44, of Vallejo, was sentenced today by U.S. District Judge John A. Mendez to four years and two months in prison for being …
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FRESNO, Calif. — Randall McKinney, 33, of Clovis, was sentenced today to four years and three months in prison for possession of stolen mail and possession of a counterfeit postal …
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Citrus County Convicted Felon Sentenced To More Than 4 Years For Possession Of Firearms And Ammunition
by DOJ PressOcala, Florida – Senior U.S. District Judge John Antoon II today sentenced Christopher Lawrence Leslie (25, Homosassa) to four years and four months in federal prison for possessing firearms and …
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WASHINGTON – Archie Kaslov, 55, and Candy Evans, 52, of New York, N.Y., were sentenced to prison terms today for their roles in a …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tyrone L. Jackson, 55, Madison, Wisconsin was sentenced today by Chief U.S. District …
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Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that on April 15, 2022, TERRENCE BEDDOE, 42, of New London, was sentenced by U.S. District Judge …
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Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison
by DOJ PressATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment …
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SACRAMENTO, Calif. — Anthony West, 46, of Stockton, was sentenced today by U.S. District Judge John A. Mendez to four years and nine months in prison for being a felon in …
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LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers seized methamphetamine in one enforcement action that totaled over $4,000,000 in street value. “Officers assigned to our …
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Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern California
by DOJ PressSACRAMENTO, Calif. — Desiree Brianna Bello aka Desiree Sanchez, 28, of Contra Costa County, was sentenced today to four years and nine months in prison for bank fraud and possession …