Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud Scheme
Orlando, FL – A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent…
Orlando, FL – A Florida woman was sentenced to one year and one day in prison today for helping to execute a nationwide tax fraud scheme and attempting to prevent…
INDIANAPOLIS – Jasaun Pope a/k/a “Biz”, 31, of Valley Stream, New York, was sentenced to 97 months in federal prison late yesterday for mail fraud and money laundering offenses related…
HUNTINGTON, W.Va. – Dillon Andrew Young, 29, of Sissonville was sentenced today to two years and six months in prison, to be followed by one year of supervised release, for…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Ronald Morris, 47, of Buffalo, NY, pleaded guilty to aggravated bank robbery, attempted bank robbery,…
HOUSTON – The 18th member of a trafficking cell responsible for sending hundreds of firearms to transnational criminal organizations in Mexico has been ordered to federal prison for his role…
TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in prison. McIntosh was previously found…
CHARLESTON, W.Va. – Timothy Wayne Dodd, 46, of South Charleston, was sentenced today to 21 years and seven months in prison, to be followed by five years of supervised release,…
CHARLESTON, W.Va. –A Kanawha County man was sentenced today to seven years in prison, to be followed by three years of supervised release, for intent to distribute methamphetamine and being…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Roberto Morales Sanchez, 53,…
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 70 months’ imprisonment followed by four years of supervised release on his conviction for conspiracy to…
CLARKSBURG, WEST VIRGINIA – Nathaniel Lee Williams, of Fairmont, West Virginia, was sentenced today to 60 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney…
Earlier today, in federal court in Central Islip, Richard Michel, also known as “G-Light” and “Gangsta Light,” the leader of the Red Lane Gorillas “set” of the Bloods street gang,…
NEWARK, N.J. – A Bronx, New York, man was sentenced today to 47 months in prison for participating in a conspiracy to distribute heroin and fentanyl from a drug mill…
HUNTINGTON, W.Va. – A Huntington man was sentenced to four years and four months in prison, to be followed by three years of supervised release, for his role in a…
NEW ORLEANS – The United States Attorney’s Office announced that former Louisiana State Senator and Chair of State Political Party “A”, KAREN CARTER PETERSON, age 52, from New Orleans, Louisiana,…
By Sarah N. Lynch WASHINGTON – Guy Reffitt, an associate of the far-right Three Percenters militia group, was sentenced on Friday to 7.25 years in prison for his role in…
ST. LOUIS – A man from St. Louis on Monday admitted involvement in a fatal 2019 attempted carjacking that was caught on tape, and could now face between 23 and…
PROVIDENCE – A Cranston man today admitted to a federal judge that he played a long-running role in a drug trafficking organization (DTO) that U.S. Postal Service Inspectors determined shipped…
PORTLAND, Ore.—A Oregon mother and daughter, both members of a large international drug distribution organization based in India, are facing federal charges for conspiring with each other and others to…
A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in a drug trafficking organization responsible…
A Lorain man was sentenced to 105 months in prison by U.S. District Judge Pamela A. Barker on July 28, 2022, for his role in a drug trafficking organization responsible…
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund…
CLARKSBURG, WEST VIRGINIA – Francisco Chanes, of Los Angeles, California, was sentenced today to 188 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution…
Montgomery, Alabama – On Tuesday, July 26, 2022, Maurice Daughtry, 38, of Marietta, Georgia, was sentenced to 130 months in prison for his role as one of the organizers…
by Josh Shapiro, Attorney General, Pennsylvania HARRISBURG–Attorney General Josh Shapiro today announced that he’s reached an agreement in principle on key financial terms with opioid manufacturer Teva for alleged deceptive…