Brandon David Sattler Sentenced to 51 Months for $7 Million Fraud Scheme
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…
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.…
Pollocksville, NC – James Hathcock, 45, of New Jersey City, New Jersey, has been sentenced to 68 months in federal prison for distributing illegal drugs in Pollocksville, North Carolina. The…
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of…
Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from…
The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced…
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit…
Buffalo Man Sentenced to Over 14 Years for Fatal Drug Overdose BUFFALO, N.Y. (WIVB) — Darryl Sweat, a 32-year-old Buffalo resident, was sentenced Thursday to more than 14 years in…
A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More