probation

Court documents reveal that McCaine and Hines were listed among the distributors in Southall’s drug ledgers, highlighting their involvement in a cocaine distribution network in Mobile. Investigators uncovered that McCaine …

James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …

BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …

Denali Cox, a former manager at Pelican Brewery in Siletz Bay, was sentenced after being convicted of staging a fake robbery to cover up her theft of more than $17,000. …

Luzerne County, PA — Jimmy L. Zarr, 65, of Mocanaqua, has been sentenced to house arrest and ordered to pay restitution for stealing over $150,000 from the Polish Falcons Social …

Tureygua Inaru, a 31-year-old woman from Florida, has been sentenced to 30 months in prison after pleading guilty to multiple charges, including three counts of criminal solicitation to commit first-degree …

A 53-year-old man from Hillsboro, Lawrence Allen Bourne, has been sentenced to 15 years in prison after pleading guilty to drug-related charges, marking at least his sixth conviction. Additionally, his …

Charles Hatfield, 62, of Williamson, West Virginia, was sentenced on January 16, 2025, to five years of federal probation after pleading guilty to theft involving federal funds while serving as …

Robert Fletcher, the former treasurer of the Fox Cities Officials Association (FCOA), has pleaded guilty to felony theft after admitting to misusing the organization’s funds for gambling and personal expenses. …

BEAUMONT, Texas — A Cleveland man arrested during a Texas Department of Public Safety (DPS) human trafficking operation has been sentenced to three years’ probation and ordered to pay a …