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…
West Linn Man Sentenced to Federal Prison for Role in Real Estate, Agriculture, and Mining Investment Schemes
PORTLAND, Ore.—A West Linn, Oregon man was sentenced to federal prison today for posing as a successful real estate developer, hemp seed cultivator, and owner of a precious metals mining venture to…
Previously Convicted Felon Sentenced to 100 Months in Prison for Unlawfully Possessing a Firearm and Possessing with Intent to Distribute Narcotics
TRENTON, N.J. – A Mercer County, New Jersey, man with six prior felony convictions was sentenced today to 100 months in prison for firearms and distribution of controlled substances offenses, Acting U.S.…
Camden County Man Sentenced to One Year and One Day in Prison for Conspiring with White Supremacists to Vandalize Synagogues Across the Country
CAMDEN, N.J. – A Camden County man was sentenced today to one year and one day in prison for his role in conspiring with members of a white supremacist hate group to…
Camden Man Sentenced to 200 Months in Prison for Robbing Two Banks, Attempting to Rob Third
CAMDEN, N.J. – A Camden man was sentenced today to 200 months in prison for robbing two banks, and attempting to rob a third bank over a 10-day period in July 2018,…
Kent County Tax Preparer Sentenced To Prison
GRAND RAPIDS, MICHIGAN – Gonzalo Ramon Rodriguez, 59, of Grand Rapids, Michigan, was sentenced to 18 months in federal prison, U.S. Attorney Andrew Birge announced today. Rodriguez…
Des Moines Man Sentenced to Life in Prison for Sex Trafficking
Marlin Santana Thomas sex trafficked six adult victims and one minor victim DES MOINES, Iowa – On November 15, 2021, Marlin Santana Thomas, age 46, of Des Moines was sentenced by United…
Armed Fentanyl Dealer Sentenced To Seven Years In Federal Prison
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Laquan De’Shay Jones (23, Apopka) to seven years in federal prison for possessing fentanyl with the intent to distribute it…
Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Ian Carlton Alexander a/k/a “Shawn Alexander”, age 50, of Towson, to 61 months in federal prison, followed by five years of supervised…
Charlotte Man Is Sentenced To Prison For Firearms Offense
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced that Darryl Damon Leach, 36, of Charlotte, was sentenced yesterday to 94 months in prison and three years of supervised release for…
Four Charlotte Men Are Sentenced To Prison For Bank Fraud
CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme,…
Clarksville Restaurant Owner Sentenced To Federal Prison For Alien Harboring And Tax Fraud Conspiracy
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion; and employment…
Man Who Crammed Nearly 60 Migrants Into A Tanker Truck Sentenced To Over 2 Years In Prison
A man accused of cramming dozens of migrants into a tanker truck was sentenced to about two and a half years in prison, the Laredo Morning Times reported on Sunday. Rafael Alberto…
Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process
WASHINGTON – Chance Barrow, 32, of Lusby, Md., was sentenced today to 17 months in prison for concealing material information when he successfully applied to become…
Massachusetts Man Sentenced to Over One Year in Prison for Bank Fraud
CONCORD – Kazi Pervez, 42, of Methuen, Massachusetts was sentenced to 12 months and 1 day in federal prison for bank fraud, Acting United States Attorney…
Duquesne Man Sentenced to More than 5 Years in Prison for Drug and Gun Law Offenses
PITTSBURGH – A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 66 months’ imprisonment, followed by three years of supervised release on his conviction for narcotics trafficking and possession…
White Plains Investment Adviser Sentenced To 63 Months In Federal Prison For Embezzlement
Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGG BRIE, an investment adviser in White Plains, New York, was sentenced yesterday in White Plains federal…
Marionville Man Sentenced to Prison for Threatening Two Congressmen
SPRINGFIELD, Mo. – A Marionville, Missouri, man was sentenced in federal court today for threatening two members of the U.S. House of Representatives. Kenneth R. Hubert, 63, was sentenced by U.S. District…
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was sentenced today to three years in prison and ordered to pay $481.3 million in restitution for participating in a billion-dollar Ponzi scheme…
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
Greenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced Rodney Jerrod Jefferson, age 29, of Hyattsville, Maryland to seven and a half years in federal prison, followed by three years of…
Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners
LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million by falsely…