Kansas City, KS – Barry Cummings, 52, of Overland Park, was sentenced to over a year in federal prison for his role in submitting false invoices, which led to a …
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federal prison
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BEND, OREGON – Ricky Fontaine, 32, of Bend, Oregon, was sentenced on April 9 to more than 11 years in federal prison for his role in a large-scale fentanyl trafficking …
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Wesley York Jr. has been sentenced to two years in federal prison after pleading guilty to drug trafficking charges. York was one of eight individuals arrested in September as part …
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WASHINGTON — Derek Gaines, 37, of Severn, Maryland, was sentenced yesterday to 65 months in federal prison for selling thousands of fentanyl pills and cocaine to a confidential informant (CI) …
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BALTIMORE — U.S. District Judge George L. Russell, III sentenced 33-year-old Daniel Ongele of Bowie, Maryland, to 33 months in federal prison, followed by three years of supervised release, for …
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A Trenton man, Jabree Johnson, has been sentenced to 14 years in prison for assaulting a federal agent with a deadly weapon, armed robbery, and discharging a firearm during a …
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Business & Job Opportunity ScamsBusiness-Related
Michael Cooley Jr. Sentenced to 7+ Years for Unemployment Fraud Scheme
Prince George’s County, MD — Michael Cooley Jr., also known as 5Micmusik, has been sentenced to over seven years in federal prison for his role in a multi-state unemployment insurance …
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Rayshaun Ducos, a 27-year-old man from Honolulu, has been sentenced to 12 years in federal prison for narcotics trafficking and firearms violations, the U.S. Attorney’s Office for the District of …
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A Mexican national, Juan Carlos Espinoza Lopez, has been sentenced to 12½ years in federal prison for multiple criminal offenses, including drug trafficking, firearm possession, and illegal reentry into the …
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A Las Vegas man, Emelio Vladimir Rochester, 28, was sentenced to three and a half years in federal prison for his role in defrauding California’s unemployment system and committing identity …