PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for his role in a racketeering conspiracy tied to the massive fraud …
U.S. District Court
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LOS ANGELES — Former celebrity attorney Tom Girardi was sentenced Tuesday to over seven years in federal prison for stealing at least $15 million from his own clients in a …
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Burglary and Theft
Charlotte Man Sentenced to 4 Years in Federal Prison for Mail Theft and Firearm Possession
CHARLOTTE, N.C. — A Charlotte man was sentenced Thursday to four years in federal prison for stealing U.S. mail and illegally possessing a firearm, federal prosecutors announced. Montavius Hancock, 29, …
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Pelham Manor, NY – Manishkumar Patel, a 45-year-old executive from Pelham Manor, has been sentenced to 14 months in federal prison for orchestrating a health care fraud scheme that cost …
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Online Dating & Sextortion Scams
Joel Womochil Sentenced to 60 Years for Child Pornography Conspiracy
A federal court has sentenced a Manhattan man to 60 years in prison after he led a conspiracy to produce child pornography. Joel Womochil, 39, a former Burns police chief, …
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Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
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Dr. Scott Taggart Roethle, a Kansas-based anesthesiologist, has admitted to accepting hundreds of thousands of dollars in kickbacks in exchange for medically unnecessary orders that defrauded Medicare of at least …
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A 23-year-old Mexican national, Jose Guadalupe Antonio-Arredondo, pleaded guilty to human smuggling resulting in death, according to the U.S. Attorney’s Office for the Southern District of Texas. Antonio-Arredondo admitted that …
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Dana McDaniel, a former top official in Washington D.C., pleaded guilty to bribery charges on Friday. McDaniel, who served as Deputy for the Office of Neighborhood Safety and Engagement (ONSE) …
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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. …