Mark Laughner, 38, of Pittsburgh, admitted on Wednesday to robbing a bank and attempting to evade law enforcement, according to the U.S. Attorney’s Office for the Western District of Pennsylvania. …
U.S. District Court
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FinancialSocial Security and Pension Scams
Lewiston Woman Sentenced for Social Security Fraud, Ordered to Pay Restitution
PORTLAND, ME — Donna Desrosiers, 62, of Lewiston, was sentenced in U.S. District Court on Wednesday for Social Security fraud after misrepresenting her household situation over an 11-year period. U.S. …
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Alexis Mariano De Leon, a 28-year-old Dominican national, pleaded guilty today in U.S. District Court in Bangor for his role in a fentanyl trafficking operation that transported drugs from Massachusetts …
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Alex Hanna, a 31-year-old man from California, was sentenced on Thursday in U.S. District Court in Bangor to 138 months (11½ years) in federal prison for his involvement in a …
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Terry Lavon McDonald Jr., 32, from Bradenton, has been sentenced to 7 years and 6 months in federal prison for a series of offenses, including possession of a firearm and …
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Joseph Smith, 71, of Massachusetts, has been sentenced to 23 months in prison and two years of supervised release for his role in a scheme that defrauded the United States …
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A Schenectady man faces at least 15 years in prison after pleading guilty to multiple drug trafficking charges. James Alvin Boone, 30, appeared in U.S. District Court on Thursday, where …
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Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …
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FinancialLottery & Sweepstakes Scams
Brooklyn Jury Convicts Men in Fatal Shooting During Armed Robbery
A federal jury in Brooklyn convicted three men on Thursday for their involvement in a fatal shooting during an armed robbery at an illegal gambling operation in the Brownsville area …
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FinancialLottery & Sweepstakes Scams
Jamaican Man Sentenced to 7 Years for Scamming Elderly Americans
A Jamaican national has been sentenced to seven years in prison for orchestrating a fraudulent lottery scam that specifically targeted elderly Americans. Linton Stewart, 40, of Jamaica, was sentenced by …