federal sentencing

Fresno, CA – Two Fresno men have been sentenced to federal prison for operating a yearslong fraud scheme through their company, Agricultural Contracting Services Association, doing business as American Labor …

April 9 (UPI) — A Georgia man has been sentenced to two years in federal prison for his role in a romance scam that defrauded elderly victims out of hundreds …

MUSKOGEE, Okla. (KXII) — A Hugo man, Jerry Lana Freeman, also known as “Lil’ Jerry,” has been sentenced to 224 months in federal prison after pleading guilty to one count …

A Washington, D.C. man was sentenced Tuesday to 35 years in federal prison for his involvement in a drug trafficking conspiracy tied to two violent street gangs, according to the …

A former Southern California elementary school teacher has been sentenced to four years in federal prison for possessing child sex abuse material. Steven Pilar, 47, of Las Vegas, previously worked …

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 …