MONTGOMERY, AL. — Kyle Nathan Carlisle, a 39-year-old man from Phenix City, has been sentenced to 92 months (nearly 8 years) in prison for wire fraud and money laundering related …
Tag:
restitution
-
-
Warren County native Wade Walters, 54, has been sentenced to 18 years in federal prison for his involvement in one of the largest health care fraud schemes in Mississippi’s history. …
-
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 …
-
FinancialInvestment Scams
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 …
-
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 …
-
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, 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, …
-
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 …
-
Fake Financial Services ScamsFinancial
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 …
-
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 …