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 …
federal sentencing
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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 …
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CHARLOTTE, N.C. — Terrick D. Lumpkin, 39, was sentenced Thursday to 42 months in federal prison and two years of supervised release after pleading guilty to conspiracy related to stealing …
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CHARLESTON, S.C. (WCSC) – Omar Milligan, 47, a Charleston man, has been sentenced to 10 years in federal prison for his role in a large-scale drug trafficking operation involving fentanyl …
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FinancialSocial Security and Pension Scams
Canadian Man Sentenced for $420K Social Security Fraud in Alaska
FAIRBANKS, ALASKA — A 77-year-old Canadian man, Ellis Kingsep, has been sentenced to 30 months in federal prison for executing a 30-year Social Security fraud scheme, the U.S. Attorney’s Office …
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Online and TechOnline Shopping Scams
Retired Auto Mechanic Sentenced to 2 Years in Federal Prison for Selling Counterfeit Airbags
NASHVILLE, Tenn. — A retired auto mechanic has been sentenced to two years in federal prison for trafficking counterfeit vehicle airbags and illegally shipping hazardous materials by air, the U.S. …
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CAMDEN, N.J. — The father and son behind the bizarre $100 million stock fraud involving a tiny New Jersey deli have been sentenced for their roles in the years-long scheme. …
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LOUISVILLE, Ky. — A Kentucky pharmacist and his wife have been sentenced to federal prison for their involvement in a series of crimes including theft, fraud, and the illegal distribution …