Charles Rodriguez, 58, and Joseph Rodriguez, 57, both from New Jersey, were re-sentenced on December 13, 2023, to 30 years in prison for their involvement in two armed bank robberies …
Tag:
U.S. Attorney
-
-
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 …
-
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, …
-
Sedita Charles Cayson, 59, from Panacea, Florida, was convicted by a federal judge on five counts of willfully failing to file income tax returns for the years 2017 through 2021, …
-
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. …
-
TACOMA, Wash. – Ronnie Griffin, a 66-year-old man from Tacoma, was sentenced today to 75 months in prison for his leadership role in a significant drug distribution ring linked to …
-
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 …
-
Healthcare Scams
Ruskin Man Sentenced to 8 Years in Prison for Cocaine and Methamphetamine Distribution Conspiracy
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 …