MADISON, Wis. — Bernard Seidling, a 74-year-old man from Hayward, Wisconsin, was sentenced to seven years in federal prison and fined $500,000 for bankruptcy fraud and criminal contempt of court. …
federal sentencing
-
-
PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on June 23, 2025, to three years in federal prison, followed by one year of supervised release, for preparing …
-
BALTIMORE – Former Maryland State Trooper Justin Riggs, 35, of Smithsburg, has been sentenced to six years in federal prison, followed by three years of supervised release, for his role …
-
PHILADELPHIA, PA — Six individuals were sentenced this week in federal court for immigration-related offenses, including illegal reentry and passport fraud, U.S. Attorney David Metcalf announced. Ronal Leonardo Suarez, 44, …
-
PHILADELPHIA, PA — Oliver Tejada, 25, from the Bronx, New York, was sentenced Wednesday to 60 months in federal prison by U.S. District Judge Timothy J. Savage for his role …
-
Drug TraffickingDrugsHuman trafficking
Jorge Armando Morado Sentenced for Cocaine Trafficking, Human Smuggling
SAN ANTONIO — Jorge Armando Morado, 44, a Mexican national, was sentenced to 37 months in federal prison on June 11 after pleading guilty to conspiring to traffic cocaine and …
-
Drug TraffickingDrugs
Florence Man Sentenced to Five Years for Firearm Possession in Drug Trafficking Case
FLORENCE, S.C. — David Antwan Johnson, 45, of Florence, has been sentenced to five years in federal prison for possessing a firearm in furtherance of drug trafficking, authorities announced. On …
-
Business & Job Opportunity ScamsBusiness-Related
Robert Rahrle Gets 8-Year Sentence in Care Package Scam
Syracuse, N.Y. — Robert Rahrle has been sentenced to over eight years in federal prison for orchestrating a fraudulent scheme involving prison care packages that defrauded families out of millions. …
-
Indian-Origin OB-GYN Sentenced to 10 Years in $2.4M Healthcare Fraud Case Dr. Mona Ghosh, 52, an Illinois-based OB-GYN and owner of Progressive Women’s Healthcare in Hoffman Estates, has been sentenced …
-
Former City Hall Official Tommy Lin Faces Sentencing in $10 Million Fraud Case Tommy Lin, a former senior official in New York City government, is set to be sentenced this …