MIDDLETOWN, Conn. — A Middletown man who lived a lavish lifestyle funded by nearly $1.9 million stolen from Medicaid has been sentenced to six and a half years in federal …
Tag:
federal sentencing
-
-
A former U.S. Postal Service (USPS) employee from Charlotte, North Carolina, has been sentenced to prison after stealing nearly $1.9 million in business checks while working at a local post …
-
SPRINGFIELD, Mo. — The former Chief Operating and Financial Officer of the Taney County Health Department, Hugo Ricardo Huacuz, has been sentenced to four and a half years in federal …
-
BEAUMONT — Marsel Brejon Davis, 33, has been sentenced to 27 months in federal prison for trafficking fentanyl in Beaumont, announced U.S. District Court Judge Michael Truncale. Davis pled guilty …
-
Drug TraffickingDrugs
Plainfield Gang Members Sentenced to 9 Years for Fentanyl, Heroin, and Cocaine Distribution
PLAINFIELD, NJ — Three members of a Plainfield-based drug trafficking organization affiliated with the Sex, Money, Murder subset of the Bloods street gang have been sentenced to 108 months in …
-
A disbarred Belleville attorney has been sentenced to 7.5 years in federal prison after pleading guilty to stealing more than $1 million from clients, including families of deceased officers, disabled …
-
Maximus Dean Greim, 22, appeared in federal court in Amarillo, Texas, to be sentenced for a robbery targeting a drug dealer in 2024. Greim and co-defendant Trevor Michael Phipps, 27, …
-
Harold Dotson, a 54-year-old accountant from Gaithersburg, Maryland, was sentenced to three years in federal prison, followed by six months of home confinement, for his role in a conspiracy to …
-
Business & Job Opportunity ScamsBusiness-Related
Maryland Brothers Sentenced in $1.2M Odometer Fraud
MARYLAND (7News) — Two Maryland brothers will spend time in federal prison after admitting to an odometer rollback scheme that cheated used car buyers out of $1.2 million, according to …
-
PENSACOLA, Fla. — Alfredo Mendoza Montero, a Mexican national living in Pensacola, was sentenced to two years and one day in federal prison after pleading guilty to multiple identity theft-related …