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 …
federal prison
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …