Chris Washington Toral, 49, a former Homeland Security officer from Spring, Texas, has been sentenced to 70 months in federal prison for laundering money linked to drug cartel narcotics. Toral, …
Tag:
federal prison
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YOUNG COUNTY (KFDX/KJTL) — A routine traffic stop in Young County turned into a major drug bust for Olney Police and resulted in the arrest of Jordan Michael Grayson, 31, …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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JOHNSTOWN, Pa. — A Florida man has been sentenced to over six years in federal prison for his role in a multi-million-dollar rental property scam that targeted out-of-state investors in …
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GRANT PARISH, La. (KALB) – Authorities have arrested a Baton Rouge woman, Derriclesha Dasha Lee, 30, after she allegedly attempted to smuggle marijuana into a federal prison in Grant Parish. …
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ST. LOUIS — Jerry Massey, a 33-year-old man from St. Louis County, has been sentenced to 15 years in federal prison after pleading guilty to multiple drug trafficking charges, including …
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PLANO, Texas — Daniel Boadu, 36, of Williston, North Dakota, has been sentenced to 54 months in federal prison and ordered to pay $4.7 million in restitution for his role …
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RALEIGH, NC – Oralia Rodriguez-Flores, a 40-year-old North Carolina woman, has been sentenced to 11 years in federal prison for trafficking large quantities of cocaine and methamphetamine on behalf of …
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AUGUSTA, Ga. — A Richmond County woman has been sentenced to 22 months in federal prison for running a fraudulent tax preparation business that defrauded the IRS out of more …
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JACKSON, Miss. — The final defendant in a multi-state card skimming operation that targeted government food assistance programs has been sentenced. Mississippi Attorney General Lynn Fitch announced Monday that Bogdan …