Jose Miguel Perez, 42, from Corona, California, pleaded guilty on Monday to trafficking significant amounts of cocaine, heroin, and ketamine, following a large-scale drug seizure on Interstate 5 in Fresno …
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U.S. Attorney’s Office
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Fake Financial Services ScamsFinancial
Manhattan Art Advisor Sentenced to Over Two Years for Defrauding Clients of $6.5 Million
Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …
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A California couple was sentenced to federal prison for conspiring with an international drug trafficking organization to distribute methamphetamine, opioids, and counterfeit pills across the United States. Vanessa Vanly Kaiser, …
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Fake Financial Services ScamsFinancial
Jennifer LaBonte Sentenced to 4 Months for Embezzling $192K from Dealerships
An Essex Junction woman, Jennifer LaBonte, 45, was sentenced to four months in federal prison for wire fraud after embezzling nearly $192,000 from the auto dealerships where she worked, the …
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An airman stationed at Ellsworth Air Force Base, Quinterius Charles Chappelle, 24, has been charged with second-degree murder in the killing of Sahela Toka Win Sangrait, the U.S. Attorney’s Office …
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A New Britain man, Eddie Limas, 35, was sentenced to 12 years in federal prison for trafficking over 400 grams of fentanyl, the U.S. Attorney’s Office for the District of …
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A Slidell man, Gregory Smith, 41, pleaded guilty to multiple charges, including fentanyl distribution, illegal firearm possession, and money laundering, as confirmed by the U.S. Attorney’s Office for the Eastern …
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Immigration scam
Venezuelan National Sentenced for Smuggling Immigrants and Profiting from Their Labor
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 …
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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 …