federal prison

by: Deja Studdard Two former correctional officers have been sentenced to three years in federal prison for their involvement in an international fraud scheme. Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, …

A former Massachusetts State Trooper, William W. Robertson, has been sentenced to three years in federal prison for his involvement in a fraudulent overtime scheme. Robertson, 62, who served as …

A Dallas man has been sentenced to 10 years in federal prison for orchestrating a massive healthcare scam. Ivor Jallah, 37, who aspired to make it in Hollywood, funneled millions …

By William Thornton Two men from north Alabama have been sentenced to federal prison for their roles in extensive health care fraud and kickback schemes that amounted to millions of …

by Mallory Allen, FOX 11 News A New York City man, Nikhil Mahtani, 28, has been sentenced to 15 months in federal prison for a widespread sports ticket scam that …

An Orange County man has been sentenced to seven years and three months in federal prison for defrauding victims out of more than $3 million for COVID-related medical protective equipment …

A Birmingham man has been sentenced to federal prison for his involvement in a fraudulent scheme that used an app-based platform to create fake checks, allegedly defrauding businesses, charitable groups, …

A 32-year-old man from Brooklyn, New York, has been sentenced to nearly six years in federal prison for laundering close to $1 million stolen from victims of romance and email …

A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also …