A former Mansfield tax preparer has been sentenced to nearly five years in federal prison for his involvement in a fraudulent tax scheme. Festus Adenisimi, 65, pleaded guilty to conspiracy …
prison sentence
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FinancialSocial Security and Pension Scams
Disbarred Attorney Richard Crosby Sentenced for Identity Fraud
A disbarred attorney from Ohio has been sentenced to over three years in federal prison after using false identities to secure jobs at multiple law firms across the country. The …
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A Snow Hill man, Tyreek Rasheed Exum, was sentenced to 50 months in federal prison for his role in a COVID-19 relief loan fraud scheme, the U.S. Attorney’s Office for …
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CLEARWATER, Fla. — Juan Molina-Salles, an illegal immigrant from Honduras, has been sentenced to 12 years in prison after pleading guilty to charges related to a hit-and-run that resulted in …
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LA PLATA, Md. — On Friday, February 28, 2025, Stacy Jermain Barksdale, 39, of Waldorf, was sentenced to 12 years in prison for the Gross Vehicular Manslaughter of Gary Alan …
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Drug TraffickingDrugs
Two Men Sentenced to 15 Years for Cocaine Trafficking in Operation Carpet Ride
SAVANNAH, Ga. (WTGS) — Two men involved in a large-scale cocaine trafficking operation have been sentenced to federal prison for their roles in moving kilograms of cocaine into Georgia and …
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A Fall River man, Ronald S. Joncas, 59, has been sentenced to 6-12 years in prison after pleading guilty to two armed robberies that occurred in September 2022. Details of …
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Jonathan Fitzpatrick, 33, of Pratt, West Virginia, was sentenced on March 4 to 16 years and two months in prison, followed by five years of supervised release, for distributing a …
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Texas – Lee Marvin Nichols, 40, a former claims specialist with the Social Security Administration (SSA), was sentenced to 24 months in federal prison for theft of government property and …
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Online Dating & Sextortion Scams
Former Priest Jorge Velez-Lopez Sentenced to 12 Months for Fraud, Sex Offenses
Louisiana – Jorge Antonio Velez-Lopez, 69, a former priest with the Archdiocese, was sentenced today to 12 months in prison with credit for time already served, announced the U.S. Attorney’s …