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, …
U.S. District Court
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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. …
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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 …