MOBILE, Ala. — A 33-year-old woman from Mobile has been sentenced to 15 years in federal prison for trafficking methamphetamine and possessing a firearm in connection with her drug distribution …
Tag:
federal prison sentence
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A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …
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Government Impersonation ScamsPersonal
Brooklyn Woman Sinmyah Ceasar Sentenced to 19+ Years for ISIS Support
A Brooklyn woman, Sinmyah Amera Ceasar, was sentenced to more than 19 years in federal prison on Wednesday for providing material support to ISIS, obstructing justice while on bail, and …
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A 72-year-old business owner was sentenced to two years in federal prison for failing to pay over $1 million in employment taxes, the U.S. Attorney’s Office for the Eastern District …
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A Washington man, Steven Joseph Zacherle, has been sentenced to over 17 years in federal prison for second-degree murder in Indian Country and for making threats through interstate commerce, according …
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Brian Arthur Goodale, 56, of Lake Elsinore, California, was sentenced to 13 years in federal prison for distributing fentanyl that led to a fatal overdose, the Drug Enforcement Administration (DEA) …
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insurance fraud
Hollywood Hills Man Sentenced to Over 3 Years for $2.9 Million Kickback Scheme in Addiction Treatment Centers
Casey Mahoney, 48, of Hollywood Hills, was sentenced on March 21 to more than three years in federal prison for paying nearly $2.9 million in illegal kickbacks to secure patient …
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Drug TraffickingDrugs
Asheville Man Sentenced to Over 12 Years in Federal Prison for Fentanyl Trafficking and Gun Possession
Tyrone Eugene Sitton, also known as “Dirty,” was sentenced on March 20 to 151 months in federal prison for trafficking fentanyl and illegally possessing firearms, according to the Drug Enforcement …
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Drug TraffickingDrugs
Dominican National Sentenced to Over 6 Years for Fentanyl Distribution in Philadelphia
Alex Wellman Castro Frias, 51, a Dominican citizen who had been residing in Philadelphia, was sentenced Thursday to over six and a half years in federal prison for his involvement …
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Fake Financial Services ScamsFinancial
Hartford Man Sentenced to Two Years for Defrauding Financial Institutions
HARTFORD, CT – Ronnie Bonner, 64, of Hartford, was sentenced to two years in federal prison on Tuesday for defrauding multiple financial institutions through a deceptive auto loan scheme, according …