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Three Sentenced for Bank Fraud Conspiracy Involving Checks Stolen from the Mail
- Mail and deposit them into fraudulently-opened bank accounts were sentenced to prison Thursday. U.S. District Judge Joshua M.
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Thursday, Oct 1
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Two Men Linked to Overdose Death Sentenced to More Than 20 Years Combined in Federal Prison
- Two Northwest Arkansas men was sentenced to serve a total of 246 months combined in federal prison for drug trafficking and ammunition related crimes.
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Mobile Florist Sentenced to Life in Prison for Sexually Exploiting Children
- An Oregon woman was sentenced to time served in prison for international parental kidnapping.
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San Antonio Area Man Charged with a Firearm Offense After Allegedly Threatening State Capitol
- In Prison After Armed Encounter with Police Daniel Garcia was sentenced to 121 months in federal prison for illegally possessing a firearm.
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Wichita business owner indicted for Covid-era loan fraud
- Prison for thwarting U.S. Customs laws A Kansas businessman was sentenced to 18 months in prison for violating United States customs laws by selling advanced aviation technology to Russian end users.
Wednesday, Sep 30
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Illegal Alien Sentenced to Prison for Illegally Working Using Someone Else’s Social Security Number
- Ubaldo-Cano was sentenced to 100 days’ imprisonment.
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Elberon, Iowa, Man Sent to Federal Prison for Over Six Years for Illegally Possessing Guns
- Carter was sentenced to 78 months’ imprisonment and must also serve a three-year term of supervised release after the prison term.
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California Man Sentenced to More than Five Years in Prison for Possessing Firearms and Ammunition as a Previously Convicted Felon
- A previously convicted felon was sentenced to 36 months’ imprisonment and three years of supervised release after he possessed a firearm and ammunition as.
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Lowell Man Sentenced to Six and a Half Years in Prison for Distributing Fentanyl and Crack Cocaine
- For which he was sentenced to nearly four years in federal prison.
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New York Man Sentenced for Mortgage Fraud and Maintaining an Illegal Marijuana Grow House Following Homeland Security Task Force Investigation
- Homeland Security Task Force Investigation Yongliang Deng was sentenced to time-served (approximately one day) in prison to be followed by five years of supervised release.
Tuesday, Sep 29
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DOJ’s Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One Month Takedown, Including Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer
- Medicaid Fraud Scheme A Phoenix woman was sentenced to 14 years in prison in connection with her role in fraudulently billing Arizona’s Medicaid agency more than $69 million in less than one year.
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Collinsville Man Sentenced for Sexual Abuse of Preteen; Mother Imprisoned for Allowing Access to Children
- For Second Degree Murder and Child Neglect A Commerce couple were sentenced to life imprisonment for the second degree murder of a two-year-old and several counts of child neglect, announced U.S. Attorney Christopher J.
Monday, Sep 28
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Wyoming Drug Trafficker Sentenced to 135 Months for Dealing Fentanyl & Carfentanil
- Michigan was sentenced to 135 months in prison for trafficking in fentanyl and carfentanil.
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Former Tallahassee Postal Employee & Accomplice Sentenced for Federal Crimes
- Smith was sentenced to two years’ imprisonment.
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DEFENDANTS SENTENCED IN A MULTI-STATE VEHICLE THEFT, OBLITERATING VEHICLE IDENTIFICATION NUMBERS, AND IDENTITY THEFT CONSPIRACY AND ADDITIONAL GUN CHARGES
- King was sentenced to 48 months.
Friday, Sep 25
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Previously Removed Illegal Alien from Honduras Charged for Drug Trafficking and Immigration Crimes Following Undercover Operation
- An illegal alien from Mexico was sentenced to five years of imprisonment and four years of supervised release after he admitted to bringing heroin.
Thursday, Sep 24
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York Drug Trafficker Sentenced To Six Years In Prison
- co-defendant Natasha Myers was sentenced to 40 months in prison.
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Neshoba County Man Sentenced for Possession with the Intent to Distribute Methamphetamine
- Willis was sentenced to 108 months in federal prison, followed by five years of supervised release upon his release from prison.
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Previously deported alien residing in Sacramento sentenced to 31 months in prison for illegally possessing firearms and illegal reentry
- to being a deported alien found in the United States and were sentenced to four years and nine months.
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Anderson Man to Serve More Than Four Decades in Federal Prison for Child Sexual Abuse Crimes
- conviction for two felony counts of Child Molesting and were sentenced to eight years in the Indiana Department of Correction.