Sean Michael Moinette, 46, of Spanaway, Washington, was sentenced to 12 years in federal prison for his leadership role in a drug distribution network responsible for trafficking fentanyl and methamphetamine …
prison sentence
-
-
Fake Financial Services ScamsFinancial
California Mom Sentenced to 5 Years for Running Multi-Million Dollar Retail Theft Ring
SAN DIEGO, Calif. — Michelle Mack, a 54-year-old woman from Bonsall, California, began serving a five-year prison sentence on January 9 after pleading guilty to running a large-scale organized retail …
-
MILTON, Florida — Kevin Paul McMains, a 44-year-old former Army veteran from Milton, Florida, has been sentenced to 33 months in federal prison for defrauding the U.S. government of over …
-
McKinnley Hearon, 44, of Eastpointe, was sentenced on January 7 to four years in prison after pleading guilty to fatally shooting his brother, Reginald Hearon, in their Eastpointe home on …
-
Kurt Alan Rillema, a 53-year-old man from West Bloomfield, Michigan, was sentenced to 10-15 years in prison on January 15 for the 1999 sexual assault of a 22-year-old woman at …
-
Lewis Dutton, a 31-year-old man from Runcorn, has been sentenced to 20 months in prison after pleading guilty to a series of burglary and theft charges. Dutton, previously known as …
-
Crowdfunding ScamsFinancial
Former Homewood Finance Director Robert Burgett Pleads Guilty to Stealing $1M
CHOMEWOOD, Ala. (WIAT) — Robert Burgett, the former finance director for the city of Homewood, could face decades in prison after pleading guilty to stealing nearly $1 million from the …
-
Fake Financial Services ScamsFinancial
Susan Figuerido Sentenced to Prison for Embezzling $1.3 Million
Susan Figuerido, a former bookkeeper from Falmouth, has been sentenced to two years in prison for embezzling over $1.3 million from her employer. The sentencing was handed down by U.S. …
-
COEUR D’ALENE, Idaho — A Coeur d’Alene man, Douglas Worman, has been sentenced to nearly four years in federal prison for defrauding a forestry management company out of over $2.5 …
-
Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, …