An Ashland City doctor has been sentenced to three years in federal prison for his involvement in a massive health care fraud conspiracy that resulted in over $41 million in …
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federal prison
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LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …
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Philadelphia, PA – A Philadelphia man has been sentenced to seven years in federal prison for a violent stalking assault that left his former partner permanently disfigured, the U.S. Attorney’s …
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Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …
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Hartford, CT – Maria del Carmen Sanchez Potrero, 71, a Mexican citizen residing in Hartford, was sentenced to over four years in federal prison for her involvement in a smuggling …
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Fake Financial Services ScamsFinancial
Overland Park Man Sentenced to Prison for $1.2 Million Fraud Scheme
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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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 …