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…
Man Who Illegally Possessed a Gun Sent to Federal Prison
A man who illegally possessed three firearms was sentenced to over three years in federal prison. Jonathon Sotres-De La O, age 20, from Sioux City, Iowa, received the prison term after a…
Two Sentenced To Federal Prison For Health Care Fraud
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Michael Nolan (48, Tampa) and Richard Epstein (29, Aurora, CO) for their roles in a conspiracy to defraud federal health…
Humboldt Iowa Man Sentenced to Federal Prison for being a Felon in Possession of a Stolen Firearm and Ammunition
A Humboldt, Iowa man who possessed a gun and ammunition as a felon was sentenced November 4, 2021 to more than 2 years in federal prison. DJ McMillan, age 31, from Humboldt,…
Violent Career Offender Sentenced to 151 Months in Prison
MACON, Ga. – A career offender with a violent criminal history was sentenced to serve more than 12 years in federal prison resulting from his arrest for distributing illegal narcotics while carrying a…
Wallingford Man Sentenced to 5 Years in Prison for Downloading Child Sex Abuse Images from the Internet
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that ERIC RUNDSTROM, 47, of Wallingford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven…
Colorado Man Sentenced to Federal Prison For Distributing Fentanyl Disguised as Oxycodone
DENVER – The U.S. Attorney’s Office for the District of Colorado announces Victor Manuel Ortega-Ochoa, age 47, was sentenced to 41 months in a federal prison followed by two years of supervised…
St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced by the Honorable Robert A. Molloy to…
Leader of Drug Trafficking Organization Sentenced to 20 Years in Federal Prison for Supplying Heroin To Open-Air Market on Chicago’s West Side
CHICAGO — The leader of a drug trafficking organization has been sentenced to 20 years in federal prison for supplying heroin to an illegal open-air market on the West Side of Chicago.…
Dothan Man Sentenced to Nine Years in Federal Prison for Truck Bombing
Montgomery, Alabama – Today, Acting U.S. Attorney Sandra J. Stewart announced the sentencing of a Dothan man for detonating a truck bomb in an attempt to kill the driver. On…
Estonian Man Sentenced To 10 Years In Prison For Conspiring To Import Fentanyl Into The United States
Damian Williams, the United States Attorney for the Southern District of New York, announced today that AMID MAGERRAMOV was sentenced to 10 years in prison for conspiring to import massive quantities of…
South Florida Liquor Store Owner Goes to Federal Prison for Tax Evasion
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal district court…
Supplier Of Drug Network Is Sentenced To 30 Years In Prison
CHARLOTTE, N.C. – The supplier of a local drug network has been sentenced to 30 years in prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.…
Harford County Narcotics Dealer Sentenced to Nine Years in Federal Prison for Participating in a Conspiracy to Sell Crack Cocaine
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Reginald Leon Bolden, age 37, of Harford County, Maryland yesterday to nine years in federal prison, followed by five years of supervised…
Joint law enforcement sex trafficking operation leads to federal prison sentence for South Dakota man
RAPID CITY, S.D. – A western South Dakota man was sentenced Oct. 25 to two years in prison for attempting to acquire child [censored]ography. This case was investigated by U.S. Immigration and…
Jefferson Davis County Man Sentenced to 10 Years in Prison for Being a Felon in Possession of a Firearm
Hattiesburg, Miss. – A Jefferson Davis County man was sentenced to 120 months in prison for being a felon in possession of a firearm, announced Acting U.S. Attorney Darren LaMarca and Special…
Dunbar Man Sentenced to Prison for Federal Gun Crime
CHARLESTON, W.Va. – A Dunbar man was sentenced today to three years and six months in prison for a federal gun crime. David Wayne Watson, 37, previously pleaded guilty to being a…
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior District Court…
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy to commit…
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, the court…
St. Thomas Man Convicted at Trial of Felon in Possession of a Firearm Sentenced to 33 Months in Federal Prison
St. Thomas, USVI – Leroy Henry, Jr., 30, of St. Thomas, was sentenced in District Court on one count of being a felon in possession of a firearm, United States Attorney Gretchen…