United States Attorney Alison J. Ramsdell announced the sentencing of Alisa See, a 39-year-old woman from Rapid City, South Dakota, to 22½ years in federal prison for her involvement in …
Tag:
federal prison
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COLONIA, New Jersey — Dr. Harsha Sahni, a former Indian-American rheumatologist, has been sentenced to 27 months in federal prison after pleading guilty to charges of conspiring to conceal and …
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Government scam
“Apopka Man Sentenced to Federal Prison for Tax Evasion and Ordered to Pay Over Half a Million in Restitution”
APOPKA, Fla. — James Fabius King, also known as Douglas Mesadieu, has been sentenced to 12 months of confinement following his conviction for tax evasion. On January 7, 2025, U.S. …
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Fake Financial Services ScamsFinancial
Brentwood Man Sentenced to 2 Years in Prison for Insider Trading Scheme
LOS ANGELES — Shahriyar Bolandian, 36, of Brentwood, was sentenced today to 24 months in federal prison for his involvement in an insider trading scheme that generated more than $650,000 …
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FinancialInvestment Scams
Keith Lawrence Middlebrook Sentenced to 8 Years for COVID-19 Investment Fraud
LOS ANGELES, CALIF. — Keith Lawrence Middlebrook, a 57-year-old man from Huntington Beach, has been sentenced to more than eight years in federal prison for defrauding investors in bogus COVID-19 …
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Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …
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FORT SMITH, Ark. (AP) — Levi White, a former Crawford County sheriff’s deputy, has been sentenced to 63 months in federal prison after pleading guilty to violating the civil rights …
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Columbus man Quntay Thomas, 40, has been sentenced to 175 months (over 14 years) in federal prison for methamphetamine distribution. His sentencing follows a series of controlled buys in 2019, …
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Drug TraffickingDrugs
Brantley Miller Sentenced to Six Years for Role in Tennessee Drug Trafficking Conspiracy
Brantley Miller, 39, from Humboldt, Tennessee, was sentenced to six years in federal prison for his involvement in a drug trafficking conspiracy. The sentence follows an investigation that uncovered a …
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DES MOINES, Iowa — Anthony James Shearer, 39, of Marshalltown, was sentenced on December 12 to 204 months (17 years) in federal prison for possessing a distribution quantity of methamphetamine …