Boston man sentenced to over 3 years for unlawful reentry after deportation
BOSTON, MA – A Dominican national living unlawfully in Boston has been sentenced to more than three years in federal prison for reentering the United States after being deported, prosecutors announced. Danny…
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax return. According…
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
CAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80…
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme
Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January 2021, was…
Chicago Investment Manager Sentenced to 17 Years in Federal Prison for Swindling $10 Million From Clients and Lenders
CHICAGO — A Chicago investment manager who swindled more than $10 million from clients and lenders has been sentenced to 17 years in federal prison. SHAWN BALDWIN owned and controlled various investment…
Natchitoches Man Sentenced to Federal Prison for Distributing Heroin
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Quintarence D. Morris, 29, of Natchitoches, Louisiana, has been sentenced by United States District Judge Dee D. Drell to…
Hogansburg Man Sentenced for Conspiracy to Distribute Marijuana and Money Laundering
SYRACUSE, NEW YORK – Adam Jacobs, age 33, of Hogansburg, NY, was sentenced today to serve 70 months in prison for conspiring to distribute marijuana and for money laundering of drug proceeds…
Mexican national sentenced to prison for using stolen identity to live, work in Billing community
BILLINGS — A Mexican national who admitted to using personal information stolen from another individual to live and work in the Billings community for years was sentenced today to 51 months in…
Parkersburg Man Sentenced to 10 Years in Prison for Gun and Drug Crimes
CHARLESTON, W.Va. – Jonathan Ray Sindledecker, 40, of Parkersburg, was sentenced today to 120 months in prison for prohibited possession of a firearm by a felon and possession with intent to distribute…
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United…
Billings man sentenced to prison for bad check scheme, illegal possession of firearm
BILLINGS — A Billings man who admitted to defrauding local businesses by passing stolen and forged checks and to illegally possessing a firearm was sentenced today to five years and five months…
Fugitive for Over Twenty Years Sentenced to Twelve Years in Prison for Large-Scale Heroin Trafficking
Urbana, Ill. – A Chicago, Ill., man, Hector Castaneda, 59, of the 2400 block of South Springfield Avenue, has been sentenced to twelve years in federal prison for his role in a…
Malden Man Sentenced for Role in Bank Fraud Conspiracy
BOSTON – A Malden man was sentenced yesterday in federal court in Boston for his role in a scheme to fraudulently obtain funds from customer bank accounts. Lajerran Long, 27, was sentenced…
New York Man Sentenced to 78 Months in Prison for Trafficking Methamphetamine
NEWARK, N.J. – A New York man was sentenced today to 78 months in prison for possessing more than 500 grams of methamphetamine with the intent to distribute, Acting U.S. Attorney Rachael…
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation, with one…
Imperial Beach Man Sentenced for Threatening and Tricking Young Girls into Sending Him Sexually Explicit Material
Assistant U.S. Attorney Andrew Sherwood (619) 546-9690 or Assistant U.S. Attorney Mandy Griffith (619) 546-8970 NEWS RELEASE SUMMARY – October 20, 2021 SAN DIEGO – Kevin Brito of Imperial Beach was sentenced…
Berks County Man Sentenced to Five Years for 2019 Lancaster-Area Armed Bank Robbery
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Garland Jones, 24, of Reading, PA, was sentenced to five years in prison, five years of supervised release by United…
Wando Man Sentenced to Fifteen Years in Federal Prison for Folly Road Bank Robbery
Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Quinton Allen Manigault, 26, of Wando, was sentenced to 15 years in federal prison after pleading guilty to…
Zephyrhills Man Sentenced To 10 Years In Federal Prison For Attempting To Entice 11-Year-Old And 13-Year-Old Children To Engage In Sexual Activity
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Lavern Lee Renninger (62, Zephyrhills) to 10 years in federal prison for attempted online enticement of a minor to engage in…
Suitland Man Sentenced to 10 Years in Federal Prison for Coercion of a 14-Year-Old Child
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Sean Levan Henson, age 28, of Suitland, Maryland to 10 years in federal prison, followed by 10 years of supervised release, for…
Columbus Man Sentenced to Statutory Maximum in Stolen Gun Case
COLUMBUS, Ga. – A Columbus resident who nearly ran over arresting police officers, leading them on a short chase before crashing his car into a tree, was sentenced to federal prison for possessing…