federal prison

Three men were sentenced to federal prison on Thursday for their roles in a stolen identity tax refund scheme that defrauded the U.S. Treasury and IRS. The U.S. Attorney’s Office …

Brandon Becker, 53, the former CEO of CardReady LLC, was sentenced Monday to seven years in federal prison for orchestrating a $19 million laundering scheme that defrauded a credit card …

Ladell Tharpe, a 39-year-old man from Long Beach, was sentenced Monday to seven years in federal prison for his involvement in a smash-and-grab robbery at a Beverly Hills jewelry store, …

David Izsak, 50, a Chicago real estate professional, was sentenced to five years in federal prison for defrauding multiple financial institutions out of more than $3 million, the U.S. Attorney’s …

Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …

The U.S. Attorney’s Office for the District of Maryland announced Friday that Querida Moran, 53, of Owings Mills, was sentenced to over 11 years in federal prison for possession with …

Three individuals were arrested on Thursday during a search of a short-term rental house in Grant Parish, according to authorities. The Grant Parish Sheriff’s Office conducted the investigation and uncovered …

WILMINGTON, NC — Ulysses Jaheim Page, a 22-year-old Wilmington man, has been sentenced to 15 years in federal prison after pleading guilty to charges related to being a felon in …

MERCER COUNTY, NJ – Gordian A. Ndubizu, a former accounting professor from Princeton Junction, New Jersey, was sentenced to 24 months in federal prison after being convicted of multiple charges …

Antonio Espinoza Zarate, 55, also known as “El Gato,” and his son, Francisco Javier Espinoza Galindo, 31, both from Los Angeles, were charged with possessing fentanyl with intent to distribute, …