CHARLESTON, S.C. (WJHL) — Rashaad Green, 31, of Union, and Shaquille Barber, 30, of Moore, were sentenced to federal prison on February 28, 2025, for their roles in money laundering …
Tag:
federal sentencing
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The U.S. Attorney’s Office for the Northern District of Georgia announced on Friday that Brian H. Sperber, 48, of Plantation, Florida, has been sentenced to two years and two months …
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Fake Financial Services ScamsFinancial
Paula Sue Leventhal Pleads Guilty to Embezzling $550K from Employer
Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
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Drug TraffickingDrugs
Methamphetamine Trafficker “Charapo” Sentenced to Over 12 Years in Federal Prison
YAKIMA, Washington — The Drug Enforcement Administration (DEA) announced on Wednesday that Rojas-Rangel, 51, also known as “Charapo,” was sentenced to more than 12 years in federal prison for methamphetamine …
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Government scam
Two Defendants Sentenced for Defrauding the U.S. Government and Filing False Tax Returns
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …
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Fake Financial Services ScamsFinancial
Shaquaila Lewis Sentenced to Prison for Defrauding SBA Amid COVID
Gibsland, La. – Shaquaila Lewis, 36, also known as Shaquaila Lewis-Chatman, has been sentenced to two years and three months in prison, followed by three years of supervised release, for …
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Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …
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Indianapolis, Ind. — Lamone Lauderdale, 37, has been sentenced to 20 years in federal prison after being convicted for possession with the intent to distribute controlled substances and carrying a …
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Two Hoover brothers have been sentenced for their involvement in a multi-million-dollar online fencing operation that sold stolen goods to customers across the U.S. and internationally, the U.S. Attorney’s Office …
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Paul Antonio Deon Parrow, 41, of Davenport, Iowa, was sentenced on Wednesday to 25 years in federal prison following a four-day trial. Parrow was convicted on charges of conspiracy to …