FBI probe ends in prison term for hacker forum mastermind
Founder of major hacker forum BreachForums resentenced to three years in prison Alexandria, VA – A New York man who created and operated one of the world’s largest online marketplaces for stolen…
Convicted Felon Sentenced to 80 Months in Prison for Firearm Possession During Drug Crime
HONOLULU – United States District Judge Derrick K. Watson yesterday sentenced Andrew Schwab, 43, of Waianae, Hawaii, to 80 months in prison for possessing a firearm in furtherance of methamphetamine trafficking. Judge…
Man Sentenced to 20 Years in Federal Prison for Shooting Rampage on I-95 in North Carolina
WILMINGTON, N.C. – A South Carolina man was sentenced today to 240 months in prison for a shooting rampage targeting moving vehicles on I-95 in North Carolina. Charges included possessing an unregistered…
District of Columbia Man Sentenced to Five Years in Prison for Conspiracy to Distribute Narcotics and Use Firearms
WASHINGTON – Steven Phillips, Jr., 28, of Washington D.C. was sentenced today to five years in federal prison for his role in an ongoing conspiracy to…
Florida Men Sentenced To Federal Prison In Methamphetamine Conspiracy
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Danny Wayne Holmes (62, Kathleen) to 15 years and 8 months in federal prison for his role in a conspiracy to…
Montrose Man Sentenced to Prison for Drug Trafficking and Money Laundering
Denver – The United States Attorney’s Office for the District of Colorado announces Omar Briceno-Quijano, age 31, of Montrose, Colorado, was sentenced to 14 years in federal prison for conspiracy to distribute…
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme
MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. According to court documents, Marco Perez Jr.,…
Two Kanawha County Men Sentenced to Prison for Roles in Drug Trafficking Organization
CHARLESTON, W.Va. – Michael Antonio Smith, 49, of Charleston, was sentenced to two years in prison, to be followed by three years of supervised release, for being a felon in possession of…
Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal Prison
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Edward Alan Hardin (35, Clay County) to 40 years in federal prison for attempted production of child sex abuse material and…
Fatal stabbing in Crow Agency sends man to prison for five years
BILLINGS — A Lame Deer man who admitted to fatally stabbing another man during an argument at a Crow Agency convenience store on the Crow Indian Reservation was sentenced today to five…
Armed Career Criminal in Akron Sentenced to 15 Years in Prison
Ralph L. Millender, 47, of Akron, Ohio, was sentenced on Tuesday, July 12, 2022, to 15 years in prison by U.S. District Judge Christopher A. Boyko after Millender pleaded guilty to being…
Centerville cocaine dealer sentenced to 57 months in prison
DAYTON, Ohio – Jermaine Treadwell, 31, of Centerville was sentenced in U.S. District Court here to 57 months in prison for possessing cocaine with intent to distribute it. FBI’s Southern Ohio Safe…
21 Defendants Convicted During Three-Year Investigation Into Drug Trafficking and Criminal Activities Led by Inmates Inside State Prison Walls Using Contraband Cell Phones
OKLAHOMA CITY – A three-year investigation into an Oklahoma prison-based drug trafficking organization has resulted in 21 defendants being convicted across multiple federal cases. The wrap-up of this investigation and prosecution is…
Aberdeen, Maryland Man Who Engaged in Sexual Acts with a Minor Victim Sentenced to 13 Years in Federal Prison for Coercion and Enticement of a Minor
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Anthony Gonzalez, age 40, of Aberdeen, Maryland to 13 years in federal prison, followed by lifetime supervised release, for coercion and…
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
ATHENS, Ga. – A Georgia man was sentenced today to 230 months in prison for charges related to his filing of dozens of fraudulent tax returns on behalf of multiple sham trusts.…
Federal Inmate Sentenced to Serve an Additional Year in Federal Prison for Indecent Exposure to Prison Staff Members
OKLAHOMA CITY – Yesterday, a federal judge sentenced DONTE EARL GRIFFIN, 36, of Cincinnati, Ohio, to serve an additional 12 months and 1 day in federal prison for Indecent Exposure, announced U.S.…
Tomahawk Axe Attacker Sentenced to 16 Years in State Prison
CORINTH, NY – Justice D. Locke, III has been sentenced to 16 years in state prison after being convicted for assaulting another man inside his apartment with a tomahawk-style axe last October.…
Leader Of Meth Trafficking Conspiracy Sentenced To 17 Years In Prison
Damian Williams, the United States Attorney for the Southern District of New York, announced today that JEREMY ORTIZ-MOLINA was sentenced to 204 months in prison today for leading a conspiracy to traffic…
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid…
Portage Man Sentenced to 240 Months in Prison
HAMMOND – Romio Xavier Hawkins, 24 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to production of material depicting a minor…
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving…