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 …
Tag:
federal sentencing
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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. …
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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 …
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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 …
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CEDAR RAPIDS, Iowa – Margo Ann Williams, a 63-year-old accountant and business instructor from Scranton, Pennsylvania, has been sentenced to 48 months in federal prison for laundering over $800,000 tied …
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OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …
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TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …
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Bank scam
Minneapolis Man Sentenced to 11 Years for Armed Robbery of Postal Workers and Check Fraud Scheme
Rubin David Adams, a 28-year-old Minneapolis resident, has been sentenced to 11 years in federal prison for robbing postal workers at gunpoint in Edina and Brooklyn Center as part of …
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John Sabo, 71, a former Spring Lake, New Jersey resident now living in Florida, has been sentenced to six years in federal prison for orchestrating a nearly decade-long fraudulent business …
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A Richmond man, Hasson Julian Roberts, 42, was sentenced to 40 months in federal prison after authorities discovered over 100 child sexual abuse files on his electronic devices. Senior U.S. …