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 …
federal sentencing
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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 …
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Fake Financial Services ScamsFinancial
Three South Dakota Men Sentenced for Counterfeit Currency Operation
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 …
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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 …