Inmate with ICE detainer lodged in Ocean County Jail for false imprisonment, assault
A man identified as Salvador Lemus-Rodriguez is currently being held in Ocean County without bail following his arrest on charges of false imprisonment and attempted assault, according to official inmate records. Lemus-Rodriguez…
Latin Dragon Nation Member Sentenced to 420 Months Imprisonment
HAMMOND- Gustavo Mata, 29, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon on his plea of guilty to conspiracy to participate in racketeering activity as a…
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
Earlier today, at the federal courthouse in Central Islip, Edward E. Bohm, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, New York…
Harrisburg Restaurant Owner Sentenced To 111 Months’ Imprisonment For Drug Trafficking And Weapons Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nyree Letterlough, a/k/a “Gram” or “Grammie,” age 51, of Harrisburg, Pennsylvania, was sentenced on August 29, 2022,…
Fort Hall Man Sentenced to 38 months Imprisonment for Assault
POCATELLO – A Fort Hall man was sentenced to 38 months in federal prison for assault resulting in serious bodily injury. According to court records and evidence presented at trial, on January…
Mexican National Sentenced To 8 Months’ Imprisonment For Illegal Reentry Of A Previously Deported Person
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Martin Perez-Amaro, age 33, a citizen of Mexico, was sentenced to 8 months’ imprisonment by United States…
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jonathan Michael Rouffe (49, Boca Raton) to four years in federal prison for conspiracy to commit health care fraud. The court…
Harrisburg Man Sentenced To 256 Months’ Imprisonment For Committing Armed Bank Robberies And Related Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tashan Layton, age 32, of Harrisburg, Pennsylvania, was sentenced on August 24, 2022, to 256 months’ imprisonment…
Man Sentenced to 42 Months’ Imprisonment for Attempting to Rob the Vermont Federal Credit Union in Burlington
The Office of the United States Attorney for the District of Vermont stated that Donald McCandless, 43, formerly of Norfolk, Virginia, was sentenced today in United States District Court in Burlington to…
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was sentenced today to 24 months’ imprisonment to…
Hope Man Sentenced to 138 months Imprisonment for Conspiracy to Distribute Methamphetamine
COEUR D’ALENE – Sean Robert Wathen, 50, was sentenced in United States District Court for conspiracy to distribute methamphetamine. District Court Judge B. Lynn Winmill sentenced Wathen to 138 months in prison…
Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front
Earlier today, in federal court in Brooklyn, Dilshod Khusanov, a citizen of Uzbekistan and a resident of Chicago, Illinois, was sentenced by United States District Judge William F. Kuntz II to 11…
St. Johnsbury Business Owner Sentenced to Imprisonment for Tax Evasion
The Office of the United States Attorney for the District of Vermont stated that Blakely H. Jenkins, Sr., 61, of St. Johnsbury, Vermont, was sentenced today to one year and one day…
Leading ISIS Media Figure and Foreign Fighter Sentenced to Life Imprisonment
ALEXANDRIA, Va. – A Saudi-born Canadian citizen was sentenced today to life imprisonment for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist…
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire fraud. He…
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire fraud. He…
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program
Talsma is last of four defendants sentenced for participating in the mail fraud scheme GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Chief United…
Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jorice Williams Dennard, age 25, of Tampa, Florida, was sentenced on July 26, 2022, by United States…
Lancaster County Man Sentenced To 87 Months’ Imprisonment For Drug Trafficking
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Jose Antonio Ramos a/k/a “One,” age 40, of Lancaster, Pennsylvania, was sentenced on July 14, 2022,…
Dauphin County Man Sentenced To 48 Months’ Imprisonment For Drug Trafficking
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, by U.S.…
Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment
The Office of the United States Attorney for the District of Vermont stated that Ralph Mariani (a.k.a. “D”), 28, of West Hartford, Connecticut was sentenced on July 20, 2022 in United States…
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
Acting United States Attorney Nicholas Vassallo announced today that PAUL MCCOWN, 33, of Lander, Wyoming, was sentenced on July 5, 2022, by Chief United States District Court Judge Scott W. Skavdahl, for…
Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture
Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration for committing…
Mexican Man Sentenced To 18 Months’ Imprisonment For Unlawfully Possessing A Firearm And Illegally Re-Entering The United States
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Efrain Cabrera-Cabrera, age 35, was sentenced yesterday by U.S. District Court Judge Jennifer P. Wilson to 18 months’ imprisonment…
Pittsburgh Cocaine Dealer Sentenced to 15 Years’ Imprisonment
PITTSBURGH, PA — A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 15 years of imprisonment and 10 years of supervised release on his conviction of violating federal narcotics…
Baton Rouge Man Sentenced to 41 Months Imprisonment for Embezzling Funds from the New Orleans Firefighters Pension and Relief Fund
NEW ORLEANS, LA – On July 12, 2022, United States District Court Judge Greg Guidry sentenced WAYNE TRICHE, 72, of Baton Rouge, Louisiana, to forty-one (41) months imprisonment, announced U.S. Attorney Duane…
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