Thanh Hoa Thi Bui, 42, of Valdosta, Georgia, was sentenced to 63 months in federal prison for embezzling more than $1.6 million from a Baton Rouge business. Bui, who worked …
federal prison
-
-
Charlotte, NC – Rashad Jamal Blanchard, a 47-year-old man affiliated with the Inglewood Family Gangster Bloods, has been sentenced to 20 years in federal prison for attempting to smuggle 46 …
-
Sherman Roberts, a 70-year-old Dallas real estate developer, pleaded guilty today to conspiracy to commit bribery for offering bribes to two city officials in exchange for support for his housing …
-
Fake Financial Services ScamsFinancial
Former Bend Business Owner Sentenced for Defrauding Customers of $880,000
Michael Mulder, the former owner of WeCan Brewing Systems in Bend, Oregon, has been sentenced to 21 months in federal prison after defrauding nearly two dozen customers out of over …
-
By Samuel Gaytan A Lebanese man who falsely claimed to be a prince from Dubai and defrauded U.S. investors of millions was sentenced to 20 years in federal prison for …
-
Larry D. Williamson, 36, of Waunakee, Wisconsin, has been sentenced to 12 years in federal prison for possessing 500 grams or more of methamphetamine with the intent to distribute. Williamson, …
-
Fake Financial Services ScamsFinancial
Herman Nash Sentenced to 18 Months for Stealing $800,000 in COVID-19 Relief Funds
By WILLIAM MOORE Daily Journal OXFORD — A 63-year-old man from Caledonia, Herman Nash, has been sentenced to 18 months in federal prison after stealing $800,000 in COVID-19 pandemic relief …
-
Jacqueline Paola Rodriguez Barrientos, a 44-year-old woman from Wilsonville, Oregon, has been sentenced to 57 months in federal prison for laundering millions in drug money. She will also serve three …
-
By Mark Fischer A Nigerian man, Alex Ogunshakin, was sentenced on Thursday to three years and nine months in federal prison for his involvement in a wire fraud scheme that …
-
News-Press NOW Craig Anthony Reynolds, the 62-year-old CEO of Medical Cost Sharing Inc., was sentenced to over 17 years in federal prison for his involvement in an $8 million wire …