TIFTON, Ga. – A Tifton man has been sentenced to 20 years in federal prison for trafficking large amounts of methamphetamine originating from Mexico, authorities announced. Travarious Deshawn Mike, 29, …
federal prison
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Nancy Fernandez Luna, a 36-year-old former contractor with U.S. Immigration and Customs Enforcement (ICE), has been sentenced to 21 months in federal prison for her role in a human smuggling …
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ATLANTA – What was supposed to be a golden opportunity for everyday investors looking to get into high-value commercial real estate in Atlanta and Miami became a nightmare for hundreds …
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TULSA, Okla. — Xaviar Babudar, widely known as the Kansas City Chiefs superfan “ChiefsAholic,” was sentenced Monday to 32 years in Oklahoma state prison for robbing the Tulsa Teachers Credit …
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Government scam
Bergen County Tax Preparer Sentenced to 36 Months for Tax Evasion and Fraudulent Returns
BERGEN COUNTY, NJ — Joshlyn Raye, 49, a tax preparer from Elmwood Park, New Jersey, has been sentenced to 36 months in federal prison for tax evasion and assisting in …
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LOS ANGELES – Phyllis Hope Stitt, 61, a former employee of the California Employment Development Department (EDD), was sentenced to 20 months in federal prison on Friday for her role …
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NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …
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FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …
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GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …
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BEAUMONT, Texas — Jeremy O’Quinn Brown, a 34-year-old man from Jasper, Texas, has been sentenced to 22 years in federal prison for trafficking methamphetamine, cocaine, and marijuana in East Texas. …