Wilmington Man Who Possessed Fake Oxycodone Pills For Resale Sentenced to 10 Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jacquill Stovall, 33, of Wilmington, was sentenced today to 10 years in federal prison by U.S. District…
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans
GAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was sentenced to 66 months in federal prison following his conviction for six counts of wire fraud. The sentenced was announced by Jason…
Final Defendant Sentenced for Mexican Timeshare Resale Fraud Scheme
SACRAMENTO, Calif. — Juan Carlos Montalbo, 59, of San Antonio, Texas, was sentenced today to two years in prison for a conspiracy to commit wire fraud in connection with a timeshare fraud…
Conspiring San Jose Fraudsters Sentenced To Prison In Automobile Resale Scheme
SAN FRANCISCO – Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev all were sentenced today to 24 months, 20 months, and 20 months in custody, respectively, for their roles in a conspiracy to…
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme
SAN FRANCISCO –Ramil Heydarov and Orkhan Aliyev pleaded guilty today to conspiracy charges related to a scheme to defraud purchasers of vehicles on the Craigslist website by rolling back the odometers on…
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