Michael Storm Mullett, a Fulton man, was sentenced to 21 years in prison after pleading guilty to a series of fraudulent activities that defrauded customers, family members, and associates. On …
Tag:
prison sentence
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BUFFALO, N.Y. (WIVB) — Henry Jurek, III, 47, of Clarence, has been sentenced to 1 1/2 to three years in prison for a domestic violence incident that occurred in 2023. …
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Government Impersonation ScamsPersonal
Ex-Detective Ramirez Ivy Sentenced to 18 Months for SBA Loan Fraud
A former police detective from Columbus, Ramirez Ivy, was sentenced to 18 months in prison Thursday for fraudulently obtaining a $200,000 Economic Injury Disaster Loan (EIDL) from the Small Business …
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FinancialSocial Security and Pension Scams
Kansas Couple Sentenced for Stealing $216,000 in Benefits After Relative’s Death
OVERLAND PARK, Kan. (CBS12) — On January 28, 2025, a Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits after his …
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BRISTOL TOWNSHIP, Pa. (CBS12) — Christopher Robbins, a 25-year-old man from the Croydon section of Bristol Township, has been sentenced to four to eight years in state prison for his …
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Brian Damron, a 62-year-old Southaven man, has been sentenced to 20 years in prison with the Mississippi Department of Corrections (MDOC) after pleading guilty to charges of attempted murder and …
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Fake Financial Services ScamsFinancial
Stavros Papantoniadis Pleads Guilty to SBA Loan Fraud and Forced Labor
Stavros Papantoniadis, 49, the owner and operator of Stash’s Pizza, a chain of pizzerias in the greater Boston area, pleaded guilty on Tuesday to submitting false information to the U.S. …
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David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC, …
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A 43-year-old man from Aberdeen has been sentenced to over a decade in prison for his role in distributing methamphetamine. According to court documents, Brandon Lenoir pled guilty in the …
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Kuwaiti politician Mesaed Al-Quraifa has been sentenced to four years in prison with hard labour for “insulting the authority of the emirate.” This comes just weeks after the country’s emir, …