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 …
U.S. District Court
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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 …
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A Rockville man has been convicted this week on drug trafficking charges after attempting to smuggle over 4.5 pounds of cocaine hidden inside desserts and soup mix packets at Washington …
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MOBILE, Ala. (WALA) — A federal judge sentenced Gordon Jay Wyman III this week to a total of 10 years in prison for fentanyl trafficking and gun charges. The sentencing …
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Sabrina Elofer, a key figure in the Yukom Communications binary options scam, has been sentenced to time served and will serve six months of home confinement, according to a ruling …
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CAPE GIRARDEAU, Mo. (KFVS) — Sheri L. Reeves, a 55-year-old woman from Kennett, Missouri, has pleaded guilty to multiple charges related to her involvement in the theft of $565,000 from …
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Salt Lake City, UT — Oluwole Adegboruwa, 54, of Las Vegas, Nevada, has been sentenced to 30 years in prison for his role as the mastermind behind a multi-million-dollar dark …