Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …
federal prison
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Drug TraffickingDrugs
Owings Mills Woman Sentenced to 11+ Years for Fentanyl and Cocaine Trafficking
The U.S. Attorney’s Office for the District of Maryland announced Friday that Querida Moran, 53, of Owings Mills, was sentenced to over 11 years in federal prison for possession with …
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Three individuals were arrested on Thursday during a search of a short-term rental house in Grant Parish, according to authorities. The Grant Parish Sheriff’s Office conducted the investigation and uncovered …
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WILMINGTON, NC — Ulysses Jaheim Page, a 22-year-old Wilmington man, has been sentenced to 15 years in federal prison after pleading guilty to charges related to being a felon in …
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MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …
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Antonio Espinoza Zarate, 55, also known as “El Gato,” and his son, Francisco Javier Espinoza Galindo, 31, both from Los Angeles, were charged with possessing fentanyl with intent to distribute, …
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Kumkio Leftha Martin, 31, of Chesterfield, Virginia, has been sentenced to 12 years and three months in federal prison for his role in a series of armed robberies in the …
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Emily Svoboda, 31, of Missoula, was sentenced to 13 years in federal prison after pleading guilty to conspiracy to possess and distribute controlled substances, according to the U.S. Attorney’s Office …
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Fernando Espinosa Leon, 60, a Cuban national, has been sentenced to nearly six years in federal prison for his role in a healthcare fraud and identity theft scheme. The sentencing, …
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Tracy Gulzow, 56, of Council Bluffs, Iowa, was sentenced to 17.5 years in federal prison after being convicted of possessing with intent to distribute over 500 grams of methamphetamine. The …