Oacoma, SD — The U.S. Attorney’s Office for the District of South Dakota announced on January 13, 2025, that three men involved in a counterfeit currency scheme have been sentenced …
Tag:
federal sentencing
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Macon, Georgia – Gary Hollingshed, 31, of Macon, was sentenced to more than nine years in federal prison for his role in distributing fentanyl and methamphetamine. The U.S. Attorney’s Office …
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HASTINGS, Neb. (KSNB) – Jade Summers, a 42-year-old woman from Kearney, Nebraska, was sentenced on January 10 in federal court for the distribution of 5 grams or more of methamphetamine. …
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Drug Trafficking
Derrick Santell Brown Sentenced to 10 Years for Drug Trafficking and Gun Possession
Derrick Santell Brown, 33, was sentenced to 10 years in federal prison after pleading guilty to possessing a firearm in connection with drug trafficking and possessing marijuana with intent to …
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LONDON, Ky. — Nathan Cole, a 28-year-old Louisville man, has been sentenced to 10 years in federal prison for the distribution of fentanyl and methamphetamine. Cole was convicted after he …
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Peter Thomas, a Charlotte restauranteur and ex-husband of “Real Housewives of Atlanta” star Cynthia Bailey, has been sentenced to 18 months in prison after failing to pay $640,000 in trust …
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Alonzo Wiatt Sansbury, 56, of Indianapolis, has been sentenced to ten years in federal prison, followed by three years of supervised release, after pleading guilty to commercial robbery and attempted …
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BOSTON, MA — Rafael Davila, 36, of Springfield, Mass., was sentenced to 10 years in federal prison for leading an organized crime ring involved in the theft of catalytic converters, …
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Business & Job Opportunity ScamsBusiness-Related
Jacksonville Roofing Business Owners Plead Guilty to Multi-Million Dollar Fraud Schemes
Travis Morgan Slaughter and Tripp Charles Slaughter, the owners of several Jacksonville-based roofing companies, have pleaded guilty to conspiracy to commit mail and wire fraud, as well as conspiracy to …
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Healthcare Scams
Ruskin Man Sentenced to 8 Years in Prison for Cocaine and Methamphetamine Distribution Conspiracy
Javier Alejandro Anaya-Leal, 31, of Ruskin, Florida, has been sentenced to eight years in federal prison after pleading guilty to conspiracy to possess with intent to distribute both methamphetamine and …