Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return, …
restitution
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LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7 …
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Business & Job Opportunity ScamsBusiness-Related
Gabriel Ruiz De Chavez Sentenced to 2.9 Years for $1.5M Embezzlement
Gabriel Ruiz De Chavez, a 47-year-old former operations manager from Fresno, was sentenced to two years and nine months in prison for a multiyear embezzlement scheme. In addition to his …
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Kristi Margaret Berge, a 48-year-old financial adviser from Edina, Minnesota, was sentenced to 30 months in federal prison for a wire fraud scheme that resulted in the misappropriation of over …
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Saint Jovite Youngblood, also known as Kota Youngblood, was sentenced on Wednesday to 40 years in federal prison for committing wire fraud and money laundering. The 52-year-old man from Manor, …
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Business & Job Opportunity ScamsBusiness-Related
Michael Mayfield Sentenced to 3 Years for $1.2M Fraud Scheme
Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, was sentenced to three years in federal prison for his role in a massive fraud …
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A man from Hawaiian Gardens, California, has been sentenced to 25 years in federal prison after he sold fentanyl disguised as black tar heroin, leading to a fatal overdose. Gregory …
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WICHITA, Kansas — Ricky Alderete, the man responsible for stealing the Jackie Robinson statue from McAdams Park in Wichita, Kansas, was sentenced on Friday to nearly 15 years in prison …
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Gustavo Guzman, 61, formerly of Fullerton, California, was sentenced today to 70 months in prison for orchestrating an investment fraud scheme that defrauded victims of nearly $2 million, the U.S. …
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The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced …