Andres Rached Farah, 55, a Lebanese citizen living in Colombia, was sentenced today to 52 months in prison for his involvement in a money laundering conspiracy and conducting substantive money…
Javier Alejandro Anaya-Leal, 31, of Ruskin, Florida, has been sentenced to eight years in federal prison after pleading guilty to conspiracy to possess with intent to distribute both methamphetamine and…
Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for his role in illegally distributing oxycodone and hydrocodone, according to the U.S.…
Devin Darel Fletcher, 40, the former Chief Learning and Talent Officer for Tulsa Public Schools (TPS), was sentenced today to 30 months in federal prison for conspiracy to commit wire…
Ashley Nicole Cross, 42, a behavioral health services provider from Charlotte, North Carolina, has been sentenced to 135 months in prison for a series of criminal activities, including Medicaid fraud,…
Francisco Santana Herrera, a 42-year-old Mexican national illegally residing in the U.S., has been sentenced to 80 months in federal prison for attempting to distribute cocaine. The sentencing took place…
WEST HARTFORD, CT (WFSB) – Jeimy Rodrigues, 39, from West Hartford, was sentenced to five years in federal prison for his role in a large-scale drug trafficking operation involving fentanyl…
Royse, Texas — Daisha Sanders, 33, a former resident of Blue Springs, Missouri, pleaded guilty today for her role in a conspiracy that resulted in fraudulent Paycheck Protection Program (PPP)…
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme.…
by Rachel Van Gilder A Florida man, Everette Thibou, has been sentenced to 14 years in prison for his role in a massive $11 million elder scam that targeted vulnerable…
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