Aliquippa, Pa. — Kijana Stephaun Lowe, a 27-year-old man from Aliquippa, was sentenced to 10 years in federal prison for his involvement in a large-scale drug trafficking operation. The U.S. …
Tag:
federal prison
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SAN FRANCISCO, Calif. (CBS12) — Two men convicted in a major Bay Area drug trafficking case were sentenced to federal prison after being extradited from Honduras, U.S. prosecutors said. On …
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HOUSTON – Leidy Areli Hernandez Lopez, 44, who was convicted of selling fraudulent Texas license plates, is now on the run after failing to report for her 30-month federal prison …
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Mikeal Luckett, 51, of Evansville, Indiana, was sentenced to 17 and a half years in federal prison for firearm and drug offenses, according to the U.S. Attorney’s Office for the …
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Four Guatemalan nationals were sentenced for their involvement in a multi-state retail theft operation that targeted home improvement stores and other retailers, resulting in losses of at least $280,000. The …
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Nicholas Price, 45, of Marysville, Ohio, was sentenced to nearly four years in federal prison for defrauding businesses through state agency contracts and laundering the proceeds, the U.S. Attorney’s Office …
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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 …
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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,” …