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 …
U.S. Attorney
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Fake Financial Services ScamsFinancial
Former Blue Springs Woman Pleads Guilty to Role in $220,000 PPP Loan Fraud Scheme
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) …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
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. …
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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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Franklin Ikechukwu Nwadialo, a 40-year-old Nigerian national, was arrested at a Texas airport following his indictment in the Western District of Washington. The U.S. Attorney’s Office announced that Nwadialo is …
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A Crystal Springs man has received his sentence for a 2021 carjacking incident that took place in Jackson. Christopher Lawrence Murray, 31, will serve 110 months in federal prison for …
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PORTLAND, Ore. — Seventeen individuals have been charged with conspiring to defraud the U.S. government of more than $2.4 million through fraudulent purchases using the Supplemental Nutrition Assistance Program (SNAP), …
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Edward Rosario-Canela, a 48-year-old resident of the Bronx, New York, has been sentenced to a year and one day in prison for his involvement in a “grandparents scam” that targeted …
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Two men are heading to prison after the Department of Justice revealed they, along with 62 others, defrauded millions of dollars from older Americans over two decades in a nationwide …
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During a recent court hearing, Judge Griggsby questioned Assistant U.S. Attorney Sean Delaney about the case against former state’s attorney Marilyn Mosby, asking, “Are there victims and who are they?” …