SHERMAN, Texas – A Leander man has been sentenced to 48 years in federal prison for fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney …
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Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in Manhattan federal court to conspiracy …
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(Reuters) – Brazilian pharmacy chain Raia Drogasil SA posted on Friday a 48% increase on its second-quarter adjusted net profit. The company’s profit rose to 343.746 million reais ($66.46 million)in …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Brian Pena Villanueva, age 38, of Harrisburg, Pennsylvania, was sentenced on July 14, 2022, …
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PLATTSBURGH, NEW YORK – Marlon Lainez-Velasquez, age 48, of Newburgh, New York, was sentenced yesterday to 48 months in prison for alien smuggling. The announcement was made by United States …
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PLATTSBURGH, NEW YORK – Marlon Lainez-Velasquez, age 48, of Newburgh, New York, was sentenced yesterday to 48 months in prison for alien smuggling. The announcement was made by United States …
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TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, followed by three years of …
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Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company
by DOJ PressCONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
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BOISE – On Friday, July 1, 2022, Dakota James Hoffman, 29, of Bellevue, was sentenced to 48 months in federal prison for distribution of fentanyl, U.S. Attorney Josh Hurwit announced. …
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IOWA MAN SENTENCED FOR POSSESSION WITH INTENT TO DISTRIBUTE 48 POUNDS OF METHAMPHETAMINE
by DOJ PressActing United States Attorney Nicholas Vassallo announced today that NATHAN RUSSELL CATES, age 41, of Missouri Valley, Iowa was sentenced for possession with intent to distribute 500 grams or more …
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SYRACUSE, NEW YORK – Adrian Esteras, 38, of Syracuse, NY was sentenced yesterday to serve 48 months in prison following his conviction for conspiring to distribute and possess with intent …
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Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse …
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SAN DIEGO – Eric Tyler Oxenham was sentenced in federal court today to 48 months in prison for robbing two San Diego banks in 2021 and violating the conditions of …
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Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
by DOJ PressCONCORD –Joseph A. Foistner, 68, of Mont Vernon, was sentenced to 48 months in federal prison for his involvement in a fraud and money laundering …
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Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced to …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jeffrey Kemp, 55, Chicago, Illinois was sentenced on Friday, May 6 by Chief …
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SHANGHAI -China’s auto association estimates that sales in April dropped 48% year-on-year, as zero COVID-19 policies shut factories, limited traffic to showrooms and put the brakes on spending. The estimate …
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INDIANAPOLIS–-On April 27 and 29 , U.S. Customs and Border Protection (CBP) officers in Indianapolis seized two shipments of Rolex watches deemed to be counterfeit by CBP’s Centers of Excellence …
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Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy
by DOJ PressSAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised release by District Judge Francisco …
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TUCSON, Ariz. – Charles King Jr., 49, of Tempe, Arizona, was sentenced yesterday by U.S. District Judge Scott H. Rash to 48 months in prison, followed by five years of …
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Three drug traffickers who attempted to run a sheriff’s office vehicle off the road have been sentenced to a combined 48 years in federal prison, announce U.S. Attorney for the …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jose A. Mendoza-Cortez, 32, a citizen of Mexico found in Eau Claire County, …
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Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total …
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Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with …
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St. Croix Man Apprehended in Lorraine Village, Frederiksted with Firearm, Ammunition, and Marijuana Sentenced to 48 Months in Prison on Federal Firearm Charge
by DOJ PressSt. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Croix man, Deshawn Gonsalves, 27, of St. Croix, appeared before Judge Wilma A. Lewis, in District Court, …