Leshawn Thomas, 34, from Clayville, was sentenced to 10 years in federal prison on Friday after pleading guilty to possessing cocaine and cocaine base with the intent to distribute, as …
prison sentence
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DES MOINES, Iowa – Bryce Douglas Murphy, 33, of Peosta, was sentenced to 10 years in prison on Monday after pleading guilty to insurance fraud and fraudulent practice. Murphy had …
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The U.S. Attorney’s Office for the Southern District of New York announced on Friday that Gorazd Filimonovic and Gasper Urbanc were sentenced to 10 years and 13 years in prison, …
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Joshua Patrick Lucero, a 33-year-old leader of a Portland-based burglary ring, has been sentenced to nine years in prison. The sentencing follows Lucero’s guilty plea to more than 30 felony …
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MORRIS COUNTY, NJ – Emmanuel F. Almonte Mejia, a 40-year-old Philadelphia resident, has been sentenced to five years in federal prison for his role in a large-scale fentanyl trafficking conspiracy. …
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SAN MARCOS, Texas – Cory Grado, 23, of San Marcos, was sentenced to 17 years in prison after being convicted of sexual assault and invasive visual recording. The sentence was …
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Fake Financial Services ScamsFinancial
Manhattan Art Advisor Sentenced to Over Two Years for Defrauding Clients of $6.5 Million
Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …
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FinancialSocial Security and Pension Scams
Timmy S. Stephens Sentenced to Prison for Stealing $360K in Disability Benefits
ATLANTA, GA – Timmy S. Stephens was sentenced to nine months in prison for stealing over $360,000 in Social Security disability benefits, the U.S. Attorney’s Office for the Northern District …
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A 29-year-old man from Washington state, Carlos Jordan Lopez, was sentenced to 10 years in prison after being caught with a large quantity of illegal drugs, including fentanyl, according to …
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Online Dating & Sextortion Scams
Daniel Froelich Sentenced to 34 Months for Unlawful Sexual Conduct with Minor
PAULDING COUNTY, Ohio — A man from Paulding County, Daniel Froelich, was sentenced to 34 months in prison after pleading guilty to two counts of unlawful sexual conduct with a …