Gardena 13 Gang Member Justin Arteaga Gets Life Sentence for Murder
On December 13, 2023, Justin Arteaga, 24, a member of the Gardena 13 street gang, was sentenced to life in federal prison for the murder of a 29-year-old man in…
restitution
Former CEO Tom Stalf Sentenced to 7 Years for $2.3M Theft
Tom Stalf, the former CEO of the Columbus Zoo and Aquarium, has been sentenced to seven years in prison after pleading guilty to 15 felony charges related to the theft…
Quincy Man Sentenced for $2.8 Million Tax Fraud Scheme and False Statements
Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million,…
Brandon Alford Sentenced for Wire Fraud and Tax Evasion
Brandon Alford, 47, of Washington, Indiana, was sentenced to two years in federal prison after pleading guilty to wire fraud, money laundering, and tax evasion. U.S. District Judge Matthew P.…
Chiropractor Lauren Sword’s License Revoked Over Medicare Fraud
Lauren Sword, a chiropractor based in Lenexa, Kansas, has had her chiropractic license revoked after being convicted for her role in a Medicare fraud scheme. The Kansas State Board of…
Long Beach Man Sentenced to 80 Months for $2.7 Million Beverly Hills Jewelry Heist
BEVERLY HILLS, CA — Jimmy Lee Vernon III, a 33-year-old man from Long Beach, was sentenced to 80 months in federal prison for his role in a March 2022 smash-and-grab…
Nashville Fencing Contractor Bradley Copas Pleads Guilty to Theft
NASHVILLE, Tenn. (WSMV) – Bradley Copas, a local fencing contractor, has pleaded guilty to theft after several investigations by WSMV4 uncovered complaints from residents in Sumner County. Customers reported that…
Sharccara McNair Pleads Guilty to Fraud in Unemployment Scheme
Hattiesburg Woman Pleads Guilty to Fraud in State Benefit Program Sharccara McNair sentenced to probation and ordered to pay restitution State Auditor Shad White announced that Sharccara McNair, a former…
Richard Charles Appelbaum III Sentenced to Three Years for Money Laundering Scheme
Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office…
Nemr Hallak Sentenced to 30 Months for Yellow Pages Fraud Scheme
Nemr Hallak, 43, of Quebec, Canada, was sentenced Tuesday to 30 months in prison for his involvement in a large-scale telemarketing fraud scheme targeting businesses. The U.S. Attorney’s Office for…
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