BEAUMONT, Texas (KTRE) – A five-year drug investigation that began in Angelina County has resulted in over 30 federal prison sentences, as authorities cracked down on a large methamphetamine trafficking …
Tag:
federal prison
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Alex Hanna, a 31-year-old man from California, was sentenced on Thursday in U.S. District Court in Bangor to 138 months (11½ years) in federal prison for his involvement in a …
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Money-Laundering Scams
Des Moines Man Sentenced to 4.5 Years for Defrauding Paycheck Protection Program
DES MOINES, Iowa (WKRN) — Bryan David Sampica, 49, of Des Moines, was sentenced Wednesday to four and a half years in federal prison for wire fraud and money laundering, …
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A Washington, D.C., man was sentenced Tuesday to three years in federal prison after pleading guilty to drug possession and firearm charges. Shelvin Jovan Barnes, 33, also known as “Nuke,” …
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Rikki Renee Barrowman, also known as Juree T. Rials, was sentenced to nearly 23 years in federal prison for her involvement in a large-scale methamphetamine distribution conspiracy in South Dakota. …
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Bank scamBurglary and TheftIdentity Theft
Ryan Testa Sentenced for Identity Theft & Vehicle Fraud Scheme
A Bristol man has been sentenced to 30 months in federal prison for his role in a multi-state identity theft and vehicle fraud operation that resulted in the theft of …
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LOS ANGELES (WLUK) — John Robert Leake, a former Green Bay Packers linebacker, was sentenced to 2.5 years in federal prison for his role in a Ponzi scheme that defrauded …
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Two individuals have been sentenced for their involvement in a large-scale fraud scheme that defrauded federally insured banks and credit unions of over $17 million, the U.S. Attorney’s Office for …
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WASHINGTON, D.C. — Wendy Nicole Villatoro, 40, of Washington, D.C., was sentenced today to 15 months in federal prison for submitting fraudulent loan applications, resulting in her illegally securing $844,000 …
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BROOKLYN, NY — Quintin Green, 24, of Brooklyn, also known as “Wild Child,” was sentenced to 35 years in federal prison on Wednesday for the 2020 murder of former federal …