Cesar David Martinez-Gonzalez, a 40-year-old Venezuelan national, was sentenced to three years in federal prison and ordered to pay $20,560 in restitution for his role in smuggling undocumented immigrants into …
U.S. Attorney’s Office
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Two inmates were sentenced on March 17 for their involvement in a violent stabbing at the Metropolitan Correctional Center in San Diego. Jonathan Barba, 32, of Victorville, was sentenced to …
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Giovana Lozano Hernandez, a 26-year-old Mexican national residing unlawfully in Laredo, Texas, has been charged with conspiracy to smuggle and harbor undocumented immigrants, the U.S. Attorney’s Office for the Southern …
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A Miami nurse has been sentenced to more than two years in prison for tampering with medical-grade fentanyl intended for patients undergoing cardiac catheterization procedures. Emmanuel Valentin, 40, pleaded guilty …
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FinancialSocial Security and Pension Scams
Spencer Woman Charged in $41K Social Security Fraud Scheme
A 62-year-old Spencer woman has been charged with defrauding the Social Security Administration (SSA) out of nearly $42,000, the U.S. Attorney’s Office for the District of Massachusetts announced on Monday. …
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Jonathan Moynahan Larmore, 51, from Syracuse, Indiana, has been sentenced to five years in prison for securities fraud and tender offer fraud, the U.S. Attorney’s Office for the Southern District …
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Avoyelles Parish, LA — A federal investigation into a drug trafficking organization has resulted in nine defendants being sentenced to a total of more than 79 years in prison, the …
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Aliquippa, Pa. — Kijana Stephaun Lowe, a 27-year-old man from Aliquippa, was sentenced to 10 years in federal prison for his involvement in a large-scale drug trafficking operation. The U.S. …
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On March 13, the U.S. Attorney’s Office for the Eastern District of Texas announced a significant crackdown on a drug smuggling operation that involved the online sale of synthetic cannabinoids, …
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SAN FRANCISCO, Calif. (CBS12) — Two men convicted in a major Bay Area drug trafficking case were sentenced to federal prison after being extradited from Honduras, U.S. prosecutors said. On …