LOS ANGELES – Phyllis Hope Stitt, 61, a former employee of the California Employment Development Department (EDD), was sentenced to 20 months in federal prison on Friday for her role …
Tag:
federal prison
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NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …
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FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …
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GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …
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BEAUMONT, Texas — Jeremy O’Quinn Brown, a 34-year-old man from Jasper, Texas, has been sentenced to 22 years in federal prison for trafficking methamphetamine, cocaine, and marijuana in East Texas. …
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BRIDGEPORT, Conn. (CBS12) — Eric Hayes, 28, also known as “Heavyweight Champ,” was sentenced to nearly 14 years in federal prison for his involvement in gang-related violence, including the murder …
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St. Louis, Missouri — Deon Walker, 27, and Samuel Nance, 33, have both been sentenced to federal prison for their roles in a series of armed robberies of two Dollar …
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FinancialSocial Security and Pension Scams
Asmar Earp Sentenced for Fraud Involving Missing Girlfriend’s Son
MORRIS COUNTY, NJ — A Newark man has been sentenced to nearly four years in federal prison for stealing Social Security benefits intended for his missing girlfriend’s disabled son, and …
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MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …
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An El Paso man pleaded guilty on Monday to conspiring to distribute cocaine as part of a trafficking operation that involved the delivery of $400,000 worth of drugs, the U.S. …