Tracy Davenport Sentenced for Scamming Pool Customers
CLARK COUNTY, Ind. — Tracy Davenport, the owner of Davenport Extreme Pools and Spas, was sentenced to prison for scamming her customers. In a Clark County court on Monday, Davenport…
restitution
Chaim “Eli” Puretz Sentenced to 24 Months for Multi-Million Mortgage Fraud Scheme
Newark, NJ — Chaim “Eli” Puretz, a key player in a multi-million-dollar mortgage fraud scheme, was sentenced to 24 months in prison by U.S. District Court Judge Robert Kirsch on…
Tray Daniel Walters Sentenced to 15 Years for Burglary and Theft
A Mabank man was sentenced to 15 years in the Texas Department of Criminal Justice on charges of burglary of a habitation and 10 years for theft of property with…
Cory Romero Sentenced to 2-10 Years for Grand Island Electronics Burglary
GRAND ISLAND, Neb. — Cory Romero, 34, of Grand Island, has been sentenced to two to 10 years in prison after pleading guilty to burglary charges. Romero was convicted for…
Darmani Hawkins Sentenced for COVID Fraud and Mail Theft
Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes,…
Dareem Gaskin Sentenced for 2020 Murder of Deante Brown in Charlotte
Charlotte, N.C. — Dareem Dante Gaskin, 28, was sentenced to 23 to 28 years in prison for his role in the murder of 28-year-old Deante Brown in 2020. Gaskin was…
Clinton Curry Sentenced to 5 Years for Counterfeit Cash Scheme
Clinton Curry, 40, of San Francisco, California, has been sentenced to five years in federal prison for his role in a counterfeit currency scheme, the U.S. Attorney’s Office for the…
Whitefish Doctor Sentenced for $31M Medicare Fraud Scheme
A Whitefish doctor, Ronald David Dean, was sentenced Friday to six months in prison, fined $100,000, and ordered to pay $780,509 in restitution for his role in defrauding Medicare and…
Bitwise Founders Soberal, Olguin Sentenced for Fraud Scheme
FRESNO, Calif. (KFSN) — The co-founders of the failed tech company Bitwise were sentenced to prison on Tuesday in a federal court for their involvement in a massive fraud scheme…
Calah Williams Sentenced for Stealing Over $1 Million in COVID Aid
Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and…
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