HASTINGS, Neb. (KSNB) – Jade Summers, a 42-year-old woman from Kearney, Nebraska, was sentenced on January 10 in federal court for the distribution of 5 grams or more of methamphetamine. …
federal prison
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MOBILE, Ala. (FOX 10/Gray News) – Shannon Caruso, a former property manager in Mobile, Alabama, has been sentenced to 14 months in federal prison after pleading guilty to stealing rent …
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United States Attorney Alison J. Ramsdell announced the sentencing of Alisa See, a 39-year-old woman from Rapid City, South Dakota, to 22½ years in federal prison for her involvement in …
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COLONIA, New Jersey — Dr. Harsha Sahni, a former Indian-American rheumatologist, has been sentenced to 27 months in federal prison after pleading guilty to charges of conspiring to conceal and …
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Government scam
“Apopka Man Sentenced to Federal Prison for Tax Evasion and Ordered to Pay Over Half a Million in Restitution”
APOPKA, Fla. — James Fabius King, also known as Douglas Mesadieu, has been sentenced to 12 months of confinement following his conviction for tax evasion. On January 7, 2025, U.S. …
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Fake Financial Services ScamsFinancial
Brentwood Man Sentenced to 2 Years in Prison for Insider Trading Scheme
LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …
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FinancialInvestment Scams
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …
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Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …
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FORT SMITH, Ark. (AP) — Levi White, a former Crawford County sheriff’s deputy, has been sentenced to 63 months in federal prison after pleading guilty to violating the civil rights …
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Columbus man Quntay Thomas, 40, has been sentenced to 175 months (over 14 years) in federal prison for methamphetamine distribution. His sentencing follows a series of controlled buys in 2019, …