CUMBERLAND, MD – On Tuesday, August 30, 2022, the Cumberland Police Department served an arrest warrant and a bench warrant on Jeremy Combs. The arrest warrant was issued on August …
Imprisonment
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Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
by DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday by United States District Court …
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Waynesboro Man Sentenced To 151 Months’ Imprisonment For Methamphetamine Trafficking And Firearms Offenses
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnathan Fisher, age 40, of Waynesboro, Pennsylvania, was sentenced on August 29, 2022, to 151 …
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Delaware County Man Sentenced To Over 19 Years’ Imprisonment For Methamphetamine Trafficking
by DOJ PressHARRISBURG – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Tyrone Smith, age 31, of Chester, Pennsylvania, was sentenced yesterday to 235 months’ imprisonment by United …
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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 …
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Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
by DOJ PressEarlier 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, …
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Harrisburg Restaurant Owner Sentenced To 111 Months’ Imprisonment For Drug Trafficking And Weapons Offenses
by DOJ PressHARRISBURG – 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 …
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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, …
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Mexican National Sentenced To 8 Months’ Imprisonment For Illegal Reentry Of A Previously Deported Person
by DOJ PressSCRANTON- 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 …
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Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
by DOJ PressTampa, 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. …
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Harrisburg Man Sentenced To 256 Months’ Imprisonment For Committing Armed Bank Robberies And Related Offenses
by DOJ PressHARRISBURG – 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 …
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Man Sentenced to 42 Months’ Imprisonment for Attempting to Rob the Vermont Federal Credit Union in Burlington
by DOJ PressThe 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 …
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New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From Sprint
by DOJ PressWILLIAMSPORT- 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’ …
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Hope Man Sentenced to 138 months Imprisonment for Conspiracy to Distribute Methamphetamine
by DOJ PressCOEUR 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 …
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Defendant Sentenced to 11 Years’ Imprisonment for Attempting to Provide Material Support to ISIS and Al Nusra Front
by DOJ PressEarlier 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 …
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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 …
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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 …
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Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
by DOJ PressSPRINGFIELD, 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 …
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Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud
by DOJ PressSPRINGFIELD, 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 …
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Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program
by DOJ PressTalsma is last of four defendants sentenced for participating in the mail fraud scheme GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that …
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Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses
by DOJ PressSCRANTON- 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 …
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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 …
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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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Connecticut Man Sentenced to 70 Months’ Imprisonment for Conspiracy to Distribute Heroin, Fentanyl, Cocaine, and Cocaine Base from Rutland Apartment
by DOJ PressThe 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 …
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LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDING
by DOJ PressActing 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. …