Mobile, Alabama – U.S. Attorney Sean Costello announced on April 4, 2025, that Randy Pressley, 45, has been sentenced to 60 months in federal prison for his involvement in a …
Tag:
federal sentencing
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NEWARK, N.J. — Joseph Schwartz, 65, of Suffern, New York, has been sentenced to 36 months in federal prison for orchestrating a $38 million employment tax fraud involving a network …
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MANCHESTER, N.H. — Three Chinese nationals have been sentenced to federal prison for their involvement in a large-scale gift card fraud scheme that targeted victims through romance and elder scams. …
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Fort Myers, FL – A Fort Myers couple has been sentenced to federal prison for orchestrating a massive fraud scheme targeting COVID-19 relief programs, stealing more than $3.4 million, according …
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San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …
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Bakersfield, CA – Mark Garcia, 25, from Lamont, was sentenced to two years in prison after pleading guilty to a methamphetamine trafficking conspiracy. According to the United States Department of …
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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 …
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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 …
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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 …
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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 …