Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
Seven members of a Los Angeles-based fraud ring were sentenced
Seven members of a Los Angeles-based fraud ring were sentenced
Acting U.S. Attorney Bridget M. Brennan announced that on Monday,
INDIANAPOLIS – A Monroe County, Indiana couple have been sentenced
Columbia, South Carolina — Acting United States Attorney M. Rhett
Columbia, South Carolina — Acting United States Attorney M. Rhett
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced
EUGENE, Ore.—A man staying on the Burns Paiute Indian Reservation
MISSOULA — A Lolo man who admitted to selling an
RALEIGH, N.C. – A Raleigh man was sentenced today to
FRESNO, Calif. — Lester Eduardo Cardenas-Flores, 25, a native and
PORTLAND, Ore.—An Oregon man was sentenced to federal prison today
LOS ANGELES – A Santa Clarita Valley man was
Damian Williams, the United States Attorney for the Southern District
NEWARK, N.J. – A Mexican National was sentenced today to
NEWARK, N.J. – A Hudson County, New Jersey, man was
FARGO – Acting United States Attorney Nicholas W. Chase announced
ANCHORAGE – A Kotzebue man was sentenced by U.S. District
CHARLESTON, W.Va. – Donta Hamilton, 31, of Charleston, was sentenced
CONCORD – Miguel Skrl Guillermo-Graseki,
Orlando, FL – U.S. District Judge Carlos E. Mendoza today
LOS ANGELES – A British national was sentenced today
A Corridor e-Bayer, who forged and counterfeited over $250,000 in
Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced
Damian Williams, the United State Attorney for the Southern District
ERIE, Pa. – An individual believed to have entered the
A Des Moines man, who was involved in the importation
Acting U.S. Attorney Bridget M. Brennan announced that Manish Raj
CLARKSBURG, WEST VIRGINIA – Irvin Johnson, an inmate at Federal
CLARKSBURG, WEST VIRGINIA – Blaine Allen Ash, of Bristol, West
RESNO, Calif. — Antonio Valencia-Hernandez, 65, and Jose Reyes-Pineda, 48,
St. Croix, VI – United States Attorney Gretchen C.F. Shappert
Hattiesburg, Miss. – A Hattiesburg man was sentenced to
EAST ST. LOUIS, Ill. – Lamondra Beckley, 43, of Saint
POCATELLO – An Idaho Falls man was sentenced to 37
BOISE – An Ontario, Oregon man was sentenced to 76
Tampa, FL – U.S. District Judge Susan C. Bucklew has
PHOENIX, Ariz. – On Wednesday, Vu Anh Nguyen, 26, of
A Mexican drug trafficker was sentenced today to 15 years
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
ALEXANDRIA, La. – Acting United States Attorney Alexander C. Van
NEW ORLEANS – U.S Attorney Duane A. Evans announced that
FORT WAYNE –United States District Court Judge Damon R. Leichty
Acting United States Attorney Dennis R. Holmes announced that a
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WASHINGTON – Joshua Young,
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga
RALEIGH, N.C. – A Wilson man was sentenced today to
Memphis, TN – Tiffany Lewis, 39, a former employee
Memphis, TN – Shamari Johnson, 42, has been sentenced
Leonard C Boyle, Acting United States Attorney for the District