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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federal sentencing
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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 …
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TALLAHASSEE, Fla. — A Tallahassee man has been sentenced to more than two years in federal prison after pleading guilty to a series of mail theft and check fraud charges …
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MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …
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LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …
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MEMPHIS, Tenn. — Despite Wednesday’s state trial verdicts not meeting the expectations of many in Memphis, all five former officers charged in the fatal beating of Tyre Nichols will likely …