CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …
Tag:
federal sentencing
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OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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Bank scam
Minneapolis Man Sentenced to 11 Years for Armed Robbery of Postal Workers and Check Fraud Scheme
Rubin David Adams, a 28-year-old Minneapolis resident, has been sentenced to 11 years in federal prison for robbing postal workers at gunpoint in Edina and Brooklyn Center as part of …
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John Sabo, 71, a former Spring Lake, New Jersey resident now living in Florida, has been sentenced to six years in federal prison for orchestrating a nearly decade-long fraudulent business …
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A Richmond man, Hasson Julian Roberts, 42, was sentenced to 40 months in federal prison after authorities discovered over 100 child sexual abuse files on his electronic devices. Senior U.S. …
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BOISE — Hector Ojeda Manuel Aponte, a 44-year-old Honduran national suspected of being unlawfully in the U.S., was sentenced Thursday to 262 months in federal prison for distributing methamphetamine, Acting …
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PRINCE GEORGE’S COUNTY, Md. (DC News Now) — Zachary Kinnell, 23, of Upper Marlboro, was sentenced Thursday to 10 years in federal prison followed by five years of supervised release …
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COLUMBUS, Ohio — A Columbus woman has been sentenced to 23 years in federal prison after pleading guilty to the sexual exploitation of a child, including recording and distributing videos …
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PHOENIX, ARIZONA — A 37-year-old Arizona man, Andres “Manny” Lopez, has been sentenced to nearly three years in federal prison after pleading guilty to wire fraud tied to a long-running …