Know what happened. Move on.

U.S.

Friday, Oct 9

U.S.

Rock Island Men Sentenced to Federal Prison for Drug and Gun Charges

  • Smith was sentenced to a 57-month prison term, followed by a three-year term of supervised releaseDarryl Benard Shears, III,24, ran on foot, escaping the police.
  • Shears was sentenced to a 204-month prison term, followed by a six-year term of supervised release. There is no parole in the federal system. United States Attorney David C.

Department of Justice · Official source · Updated

Monday, Oct 5

Friday, Oct 2

U.S.

Pair Sentenced for Roles in Business Email Fraud Scheme

  • Oxley was sentenced to one year and one day of imprisonment followed by three years of supervised release.
  • Shelton was sentenced to 300 hours of community service and five years of supervised release.

Department of Justice · Official source · Updated

Thursday, Oct 1

Wednesday, Sep 30

U.S.

?Pre-IPO’ Boiler Room Operators Sentenced To Prison

  • MARIO GOGLIORMELLA was sentenced to 52 months in prison, and STEVEN LACAJ and KARIM IBRAHIM, a/k/a “Chris Hayes,” were each sentenced to 42 months in prison.
  • And its affiliated entities were sentenced to significant prison time for defrauding their investors, violating their fiduciary duties to those investors, and stealing their funds.

Department of Justice · Official source · Updated

U.S.

Six Individuals Charged in Connection with Smash-and

  • And Delaware A Maryland man were sentenced to 60 months in prison for conspiring to transport stolen property from burglarized consignment shops across multiple states.

Department of Justice · Official source · Updated

Tuesday, Sep 29

Monday, Sep 28

Friday, Sep 25

Thursday, Sep 24

U.S.

Three California Women Sentenced To Prison For Cross

  • Fortenberry was sentenced to one year and one day in prison, 3 years of supervised release, and a $100 special assessment.
  • Lovely was sentenced to 18 months in prison, 3 years of supervised release, and a $100 special assessment.The women pled guilty to conspiracy to commit wire fraud.

Department of Justice · Official source · Updated

Friday, Sep 11