CELKINS, W.Va. — A Baltimore woman, 35-year-old Giancoli, was sentenced May 29 to 150 months in federal prison for supplying fentanyl to drug dealers in West Virginia, the U.S. Attorney’s …
federal prison sentence
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SAN GABRIEL VALLEY, Calif. — Tai Su, 49, of West Covina, was sentenced Wednesday to 10 months in federal prison and ordered to pay $102,550 in restitution after targeting two …
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SPOKANE, Wash. – David Velasquez Jr., 32, has been sentenced to 200 months (approximately 16 years and 8 months) in federal prison for his role in a drug trafficking conspiracy …
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Drug TraffickingDrugs
Mobile Woman Sentenced to 15 Years for Meth Trafficking and Firearm Possession
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 …
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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 …