More Than 4 Million Deadly Dosages Of Fentanyl Seized In Michigan, Ohio During DEA Enforcement Surge
GRAND RAPIDS, Mich. – The U.S. Attorney’s Office for the Western District of Michigan and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results…
Habitual Armed Felon Sentenced to 4 Years in Federal Prison for Third Illegal Firearm Possession Offense
EVANSVILLE – 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 conditions of…
Texas Man Sentenced To 4 ½ Years in Federal Prison for Aggravated Identity Theft and Other Crimes
Louisville, 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 and debit…
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami, 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 evading taxes.…
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
SACRAMENTO, 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, U.S. Attorney…
Three Men Sentenced to Prison Terms for July 4, 2020 Slaying of 11-Year-Old Boy
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 on July…
Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000
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, announced U.S.…
Federal Jury Convicts Claremore Man of 4 Counts of Aggravated Sexual Abuse of a Minor by Force and Threat in Indian Country
A 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, was found…
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses
An 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 in federal…
Former O.C. Physician Assistant Sentenced to Nearly 4 Years in Prison for Issuing and Selling Opioid Prescriptions to Known Drug Dealers
SANTA 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 prescriptions for…
West Haven Man Sentenced to 4 Years in Federal Prison for Narcotics and Ammunition Offenses
Leonard 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 New Haven…
Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme
CHARLOTTE, 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. King, U.S.…
Vallejo Man Sentenced to over 4 Years in Prison for Being a Felon in Possession of a Firearm
SACRAMENTO, 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 a felon…
Fresno County Man Sentenced to over 4 Years in Prison for Possession of Stolen Mail
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 key, U.S.…
Citrus County Convicted Felon Sentenced To More Than 4 Years For Possession Of Firearms And Ammunition
Ocala, 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 ammunition as…
New York Couple Sentenced to Prison for Roles in $4 Million Extortion Scheme
WASHINGTON – Archie Kaslov, 55, and Candy Evans, 52, of New York, N.Y., were sentenced to prison terms today for their roles in a wide-ranging fraud,…
Madison Man Sentenced to 4 Years for Illegal Gun Possession
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 Judge James…
New London Man Sentenced to 4 Years in Federal Prison for Firearm Offense
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 Janet C.…
Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison
ATLANTA – 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 advisory and…
Stockton Man Sentenced to over 4 Years in Prison for Unlawful Gun Possession
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 possession of…
Laredo CBP Officers Seize Methamphetamine Worth Over $4 Million at Colombia-Solidarity Bridge
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 cargo facilities…
Woman Sentenced to over 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed throughout Northern California
SACRAMENTO, 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 of stolen…
Stratford Man Sentenced to 4 Years in Federal Prison for Role in Heroin Trafficking Operation
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that NADYAR MALAKA, 35, of Stratford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 48…
Connecticut Man Sentenced for $4 Million Tax Fraud
A Weatogue, Connecticut man who conspired with an IRS officer to con the United States out of $4 million in overdue employment taxes has been sentenced to four years in federal prison,…
Former Sheriff of Franklin County, Arkansas Sentenced to 4 Years in Federal Prison for Assaulting Two People in Custody
FAYETTEVILLE – Former Franklin County, Arkansas, Sheriff Anthony Boen, 51, was sentenced today to 48 months in prison, followed by two years of supervised release, for assaulting two individuals in his custody.…
Fort Hall Man Sentenced to Nearly 4 Years for Assault with a Machete
POCATELLO – A Fort Hall man was sentenced to 40 months in federal prison for assault with a dangerous weapon. According to court records, on October 18, 2019, Fort Hall police officers…
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