Davenport Man Sentenced to Over 16 Years for Meth Distribution Davenport, IA – Eric Eugene Muhammad, 38, of Davenport, has been sentenced to 16 years and eight months (200 months) …
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federal prison sentence
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WASHINGTON, D.C. — Angel Enrique Suncar, 31, and Tristan Miles Ware, 25, both of Washington, D.C., were sentenced today for their involvement in a drug trafficking organization tied to the …
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FinancialInvestment Scams
Long Beach Man Sentenced to 80 Months for $2.7 Million Beverly Hills Jewelry Heist
BEVERLY HILLS, CA — Jimmy Lee Vernon III, a 33-year-old man from Long Beach, was sentenced to 80 months in federal prison for his role in a March 2022 smash-and-grab …
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Tyre Amahdikeem Brooks, John Matthew Railey, and Ricky Shane Underwood, all from Lancaster, have been sentenced to a combined total of 27 years in federal prison after pleading guilty to …
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A 39-year-old man from Keystone Heights, Danny Ray Boree, was sentenced to nearly 11 years in federal prison for drug possession with intent to distribute and possession of a firearm …
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Healthcare Scams
Eden Prairie Man Sentenced to 87 Months in Prison for $2.1 Million COVID-19 Relief Fund Fraud
Eden Prairie, MN — Harold Bennie Kaeding, 75, was sentenced to 87 months in federal prison on charges of fraud and money laundering for defrauding the U.S. government’s COVID-19 relief …
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Andre Wright Jr., a 29-year-old Evansville man, has been sentenced to three years in federal prison after pleading guilty to possession with intent to distribute fentanyl. The investigation into Wright’s …
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Fake Financial Services ScamsFinancial
Former Bay Area Restaurateur David Leung Sentenced to Prison for COVID-19 Loan Fraud
By Susana Guerrero, Food Reporter David Tai Leung, a former owner of multiple Bay Area Japanese buffets, has been sentenced to 30 months in federal prison for misusing over $3 …
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Zeinab Makki, a 61-year-old licensed pharmacist from Dearborn Heights, has been sentenced to two years in federal prison for orchestrating a scheme to defraud Medicare, Medicaid, and Blue Cross Blue …
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Two Temecula brothers, Anwer Fareed Alam, 36, and Yousofzay Fahim Alam, 34, have been sentenced to federal prison for defrauding the United States Postal Service (USPS) out of more than …
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