federal sentencing

ROANOKE, VA (WKRN) — The U.S. Attorney’s Office for the Western District of Virginia announced today that five more individuals involved in a conspiracy to file fraudulent claims for pandemic …

Michigan’s Drug War: Jason Demyers and Co-Defendants Sentenced for Multi-State Meth and Cocaine Operation The ongoing battle against drug trafficking in the U.S. continues to escalate, with states like Michigan …

A Lancaster, California, man, Sterlyn Lee Smith Jr., was sentenced to nearly five years in federal prison for his involvement in a fraudulent scheme that led to the deposit and …

Charlotte, NC — Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced to 30 months in federal prison for fraudulently obtaining over $1.5 million in Paycheck Protection …

NEW YORK, NY – Kofi Anankwaa, a convicted and disbarred Bronx immigration attorney, was sentenced to 70 months in federal prison for orchestrating a multi-million dollar fraud scheme that left …

CHARLESTON, S.C. (WJHL) — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, were sentenced to federal prison on February 28, 2025, for their roles in money laundering …

The U.S. Attorney’s Office for the Northern District of Georgia announced on Friday that Brian H. Sperber, 48, of Plantation, Florida, has been sentenced to two years and two months …

Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …

YAKIMA, Washington — The Drug Enforcement Administration (DEA) announced on Wednesday that Rojas-Rangel, 51, also known as “Charapo,” was sentenced to more than 12 years in federal prison for methamphetamine …

GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …