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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prison sentence
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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 …
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Reno, Nev. (KOLO) – Juan Flores-Falcon, a Reno man, has been sentenced to 20 years in prison for heroin trafficking. He will be eligible for parole in six years. Flores-Falcon’s …
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GREAT FALLS, Va. — A Great Falls man, Rick Tariq Rahim, was sentenced to six and a half years in federal prison for committing tax crimes and operating a wire …
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LA PLATA, Md. — Tony Covington, State’s Attorney for Charles County, announced on March 7, 2025, that a Charles County jury convicted 20-year-old Elijah Bernard Barnes of second-degree murder and …
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Boise, Idaho — Hector Ojeda Manuel Aponte, a key member of the Sinaloa cartel, one of the world’s most powerful and violent drug trafficking organizations, has been sentenced to 22 …