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 …
federal sentencing
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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 …
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An Elberta man, Marcus Allen Heaton, has been sentenced to 15 years in federal prison after pleading guilty to possessing and intending to distribute methamphetamine and fentanyl in Baldwin County, …
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A Manchester woman, Maria Camacho, has been sentenced to 24 months in federal prison, along with three years of supervised release, for her involvement in a drug trafficking operation distributing …
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A major drug trafficking operation in Monroe, Louisiana, led to six convictions following a detailed investigation by the Organized Crime Drug Enforcement Task Force (OCDETF). The U.S. Attorney’s Office for …
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Dr. Fazal Panezai, a 76-year-old physician from Morganville, New Jersey, was sentenced to 35 months in federal prison on Tuesday for orchestrating a fraudulent scheme that defrauded insurance programs of …
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Edgar A. Mejia, 49, of Kansas City, was sentenced to 26 years and 10 months in federal prison without parole for heroin distribution and illegal firearm possession. Mejia, previously convicted …