Jeremy Wayne Harrell Sentenced for Theft of Veterans Benefits
SHELBYVILLE, KY – Jeremy Wayne Harrell, 43, was sentenced on December 4, 2024, to six months in federal prison for defrauding the U.S. Department of Veterans Affairs (VA) by unlawfully…
SHELBYVILLE, KY – Jeremy Wayne Harrell, 43, was sentenced on December 4, 2024, to six months in federal prison for defrauding the U.S. Department of Veterans Affairs (VA) by unlawfully…
Kenneth Dwayne Daly, 46, from Idaho Falls, was sentenced on December 6 to more than 10 years in federal prison for his role in distributing methamphetamine. U.S. District Judge David…
Tyre Amahdikeem Brooks, John Matthew Railey, and Ricky Shane Underwood, all from Lancaster, have been sentenced to a combined total of 27 years in federal prison after pleading guilty to…
A Lawrence man, Randolph Dominguez, 57, has been charged with wire fraud and theft of government money by the U.S. Attorney’s Office for the District of Massachusetts. According to prosecutors,…
Daniel Cleggett, 38, of Kingston, pleaded guilty to his involvement in four distinct fraud schemes targeting sober homes, the Mass Save energy program, mortgage lenders, and COVID-19-related federal loans, the…
Todd O’Gara, 44, founder and executive chairman of Wanu Water, Inc., was charged in federal court with wire fraud for allegedly defrauding investors out of approximately $3.4 million, the U.S.…
Troy Benjamin Bittner, a 55-year-old resident of Myrtle Beach, was sentenced today to 37 months in federal prison after pleading guilty to wire fraud and filing a false tax return,…
LAS VEGAS – Brandon David Sattler, 47, a Las Vegas resident, was sentenced to 51 months in federal prison for orchestrating a fraudulent loan scheme that caused more than $7…
A man from Hawaiian Gardens, California, has been sentenced to 25 years in federal prison after he sold fentanyl disguised as black tar heroin, leading to a fatal overdose. Gregory…
Gustavo Guzman, 61, formerly of Fullerton, California, was sentenced today to 70 months in prison for orchestrating an investment fraud scheme that defrauded victims of nearly $2 million, the U.S.…
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