WOODBRIDGE, Suffolk – Nico Tobias, 58, of Woodbridge Road, Suffolk, was sentenced on January 17 for stealing two Givenchy L’Interdit Fragrance gift sets from a local Boots store. The value …
Tag:
criminal sentencing
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The founder of CluCoin, Austin Michael Taylor, was sentenced to more than two years in federal prison for wire fraud, following a scheme that involved transferring over $1.14 million in …
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Omarion Price, 19, from Clovis, New Mexico, has been sentenced to 15 years in prison after pleading guilty to multiple charges, including aggravated assault upon a peace officer and fleeing …
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EPHRATA, Wash. — A 34-year-old woman from Moses Lake was sentenced this week after pleading guilty to stealing a wallet and fraudulently using the victim’s credit cards. Carmela Ramirez was …
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Jackson, Miss. – A Vicksburg man, Laron Evans, was sentenced to 32 years in federal prison today by U.S. District Judge Henry T. Wingate after he pled guilty to several …
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Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …
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A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs …
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The final defendant involved in a major drug trafficking operation based out of various Motel 6 locations in Albuquerque has been sentenced, the U.S. Attorney’s Office for the District of …
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Three individuals, including a former employee of National Australia Bank (NAB), have been sentenced for their roles in an attempted fraud scheme aimed at defrauding the bank of $21 million. …
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A teenager connected to a fatal fentanyl overdose in Ripon, Wisconsin, was sentenced to 5-and-a-half years in prison on Friday. Joseph L. Schmidt-Rehbein, 15 at the time of the incident, …