A Fort Dodge man has been sentenced to ten years in federal prison for distributing methamphetamine. According to federal authorities, 41-year-old Christopher Caquelin pleaded guilty in March to conspiracy to …
Tag:
federal sentencing
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Four men from Georgia have been sentenced to federal prison for running a complex, multi-state fraud scheme that convinced victims they were facing arrest warrants unless they paid bogus bond …
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SAIPAN – Jaimelynn Nebres Morales, a U.S. citizen born in 1993, has been sentenced to two years’ probation after pleading guilty to one count of marriage fraud, according to the …
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A Fort Yukon man, 25-year-old Clifton Carroll, was sentenced Friday morning in the U.S. District Court for the District of Alaska for stealing items from the U.S. Fish and Wildlife …
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WATERLOO, Iowa — Erion Marshai Gafeney, 24, was sentenced Wednesday to eight months in jail for her role in a straw man gun buying scheme that funneled firearms to individuals …
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NEW ORLEANS, LA — On August 28, 2025, Rachel Watts Sanders, 39, of Loranger, Louisiana, was sentenced to five years of probation for her role in a federal wire fraud …
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BALTIMORE, MD — A 21-year-old Baltimore man, John Hyman, has been sentenced to 10 years in federal prison for his role in two armed robberies and a carjacking that took …
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Business & Job Opportunity ScamsBusiness-Related
California Duo Guilty in $16M Apple Counterfeit Return Scam
Two California residents have admitted to their roles in a sophisticated trans-Pacific fraud scheme that defrauded Apple Inc. of approximately $16.2 million by returning thousands of counterfeit devices. Yushan Lin, …
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BRISTOL, Conn. – A 31-year-old Bristol man, Terry Collins, was sentenced Tuesday to six years in federal prison for trafficking fentanyl and defrauding the federal Paycheck Protection Program (PPP) during …
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BUFFALO, N.Y. — A 33-year-old Buffalo man, Michael Robinson, has been sentenced to two years of probation and six months of home detention for his role in a mail theft …