Madinah Malikah Montgomery, 33, of Oklahoma City, has been sentenced to 24 months in federal prison for wire fraud related to fraudulent Economic Injury Disaster Loan (EIDL) applications. The U.S. …
Tag:
federal prison
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Dallas, TX – Hector Omar Segura-Lara, 36, and Jose Antonio Ortega-Silva, 33, both from Dallas, have been sentenced to federal prison for their involvement in a cocaine trafficking conspiracy. The …
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A former correctional officer at the Donald W. Wyatt Detention Facility in Central Falls, Almeida-Falcones, has been sentenced to six months in federal prison after smuggling controlled substances into the …
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Francisco Santana Herrera, a 42-year-old Mexican national illegally residing in the U.S., has been sentenced to 80 months in federal prison for attempting to distribute cocaine. The sentencing took place …
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WEST HARTFORD, CT (WFSB) – Jeimy Rodrigues, 39, from West Hartford, was sentenced to five years in federal prison for his role in a large-scale drug trafficking operation involving fentanyl …
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FinancialLottery & Sweepstakes Scams
Former Office Manager Sentenced to Federal Prison for Stealing Nearly $2 Million to Fuel Gambling Addiction
SAN ANTONIO, TEXAS — A former office manager of Valbridge Property Advisors in San Antonio was sentenced to 51 months in federal prison after pleading guilty to stealing approximately $1.8 …
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Healthcare Scams
Santa Barbara Gang Member Sentenced to 15 Years for Methamphetamine Distribution and Illegal Ammunition Possession
SANTA BARBARA, CA — Rodolfo Uriarte, 41, a convicted felon and documented member of the Santa Maria Northwest street gang, was sentenced to 15 years in federal prison for his …
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Mynor Josue Fernandez Alfaro, 24, of Dundalk, Maryland, was sentenced to 63 months in federal prison for his involvement in a fentanyl trafficking scheme that distributed thousands of fentanyl-laced pills. …
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Fake Financial Services ScamsFinancial
Antonio Feliciano Crawford Sentenced to 45 Months for Bank Fraud
SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …
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Smishing Scams
Former Oregon Brewery Equipment Owner Sentenced to 21 Months for Defrauding Customers of $880,000
Bend, Oregon [Date] — Matthew Mulder, 52, former owner of We Can Brewing Systems, LLC, a microbrewery equipment company based in Bend, Oregon, has been sentenced to 21 months in …