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…
Prolific Fraudster Sentenced to 18 Months in Prison
SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…
Moss Point Man Sentenced to 10 Years in Prison for Possession of a Firearm by a Convicted Felon
Gulfport, Miss. – A Moss Point man was sentenced to 120 months in federal prison for being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca…
Capitol Heights, Maryland Man Sentenced to Seven Years in Federal Prison for Possession with Intent to Distribute Controlled Substances and Federal Firearm Charges
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Billy Lorenzo Bush, age 38, of Capitol Heights, Maryland to seven years in federal prison, followed by five years of supervised release,…
Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five…
Defendant Who Ordered Fentanyl Through SnapChat Sentenced to Prison
ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 months in federal prison. Kobe Malik Woods,…
Laurel Man Sentenced to Over 15 Years in Federal Prison for Enticement of a Minor to Engage in Illegal Sexual Activity
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Kyle Elio Ripper, age 25, of Laurel, Maryland, yesterday to 188 months in federal prison, followed by 25 years of supervised release,…
Calvert County Armed Career Criminal Sentenced to 15 Years in Federal Prison for Illegal Possession of a Firearm
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Earl Leroy Griffin, Jr., age 45, of Sunderland, Maryland, yesterday to 15 years in federal prison, followed by five years of supervised…
MS-13 Gang Member Sentenced to 50 Years in Federal Prison for a Racketeering Conspiracy Involving Multiple Murders
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar yesterday sentenced Jose Joya Parada, a/k/a “Calmado,” age 20, to 50 years in federal prison, followed by three years of supervised release,…
William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
The United States Attorney’s Office announced that William Kelly, 73, of Fort Lauderdale, Florida, and previously of Weston, Florida, was sentenced today to 18 months in prison by Chief Judge Geoffrey W.…
Drug Trafficker Who Supplied Fentanyl to Dealers Across Buffalo Gets 6 Years in Prison
BUFFALO, NY (Erie County Release) – Erie County District Attorney John J. Flynn announces that 26-year-old Khaled Khan of Buffalo was sentenced this morning before State Supreme Court Justice Paul B. Wojtaszek…
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,…
Flathead Valley construction company owner sentenced to 70 months in prison for fraud scheme
MISSOULA — A Flathead Valley construction company owner who admitted to defrauding numerous customers was sentenced today to 70 months in prison, to be followed by three years of supervised release, and…
Minneapolis Man Sentenced to More Than 15 Years in Prison for Violent Twin Cities Carjacking Spree
MINNEAPOLIS – A Minneapolis man has been sentenced to 184 months in prison followed by three years of supervised release and ordered to pay $49,213.85 in restitution for his role in a…
Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer
ROCKFORD — A Loves Park woman was sentenced today to three years in federal prison for fraudulently obtaining more than $1 million from her employer. In addition to the prison term, U.S. District Judge Iain…
Ogle County Man Sentenced to Nearly Four Years in Federal Prison for Bank Robbery
ROCKFORD — An Ogle County man was sentenced today to nearly four years in federal prison for robbing a bank in Rochelle, Ill. RODNEY BEESE, 64, of Rochelle, Ill., admitted in a plea…
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a…
Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this…
New Mexico Man Sentenced to Nearly 22 Years in Federal Prison for Fraud, Money Laundering, and Obstruction Conspiracies
United States Attorney Dennis R. Holmes announced that John Rick Winer, age 68, of New Mexico, convicted for his role in fraud, money laundering, and obstruction of justice conspiracies, was sentenced on…
Admitted drug trafficker sentenced to nearly a decade in federal prison
SAVANNAH, GA: A Liberty County drug trafficker has been sentenced to nearly a decade in federal prison. Rae Winn-Young, 39, of Hinesville, Ga., was sentenced to 110 months in prison after pleading…
Toledo Man Sentenced to Nine Years in Prison After Pleading Guilty to Distributing Fentanyl Substance
Acting U.S. Attorney Michelle M. Baeppler announced that Bryan Mays, 33, of Toledo, was sentenced on Thursday, April 14, 2022, by U.S. Judge Jeffrey J. Helmick to nine years in prison and…