Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
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federal sentencing
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Edgar A. Mejia, 49, of Kansas City, was sentenced to 26 years and 10 months in federal prison without parole for heroin distribution and illegal firearm possession. Mejia, previously convicted …
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Arthur Lee Cofield Jr., who masterminded an $11 million theft from billionaire film producer Sidney Kimmel’s account while incarcerated in Georgia’s Special Management Unit, was sentenced to over 11 years …
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Ifediora Oli, a 41-year-old employee of the U.S. Department of Agriculture (USDA) from Silver Spring, Maryland, was sentenced on October 25 to 18 months in federal prison. The sentencing stems …
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Holly Galvan Posey, Digital Content Producer A 71-year-old woman from Huffman, Texas, has been sentenced to eight months in federal prison for defrauding a 91-year-old woman out of nearly $25,000. …