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, …
U.S. Attorney
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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 …
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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 …
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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 …