Rikki Renee Barrowman, also known as Juree T. Rials, was sentenced to nearly 23 years in federal prison for her involvement in a large-scale methamphetamine distribution conspiracy in South Dakota. …
Tag:
federal prison
-
-
Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
-
LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded …
-
Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …
-
WASHINGTON, D.C. — Wendy Nicole Villatoro, 40, of Washington, D.C., was sentenced today to 15 months in federal prison for submitting fraudulent loan applications, resulting in her illegally securing $844,000 …
-
BROOKLYN, NY — Quintin Green, 24, of Brooklyn, also known as “Wild Child,” was sentenced to 35 years in federal prison on Wednesday for the 2020 murder of former federal …
-
DETROIT — Joseph Twilley, 65, of Detroit, was sentenced today to more than 13 years in federal prison for leading a large drug trafficking operation that distributed significant quantities of …
-
Antjuan Pierre Jackson, 39, of Kalamazoo, Michigan, was sentenced to 27 years in federal prison for his role in distributing fentanyl that led to a fatal overdose. The U.S. Attorney’s …
-
MEMPHIS, Tenn. (WETM) — Patricia Johnson, 47, of Memphis, has been sentenced to 106 months (10 years) in federal prison for identity theft and bank fraud. This sentence follows her …
-
Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …