Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time
Greenville Man Sentenced to over Seven Years for Robbing a Bank a Second Time CONCORD – A repeat offender was sentenced today in federal court…
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Former NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingFormer NYPD Officer Pleads Guilty To Bribery, Narcotics, And Firearms Offenses
United States Attorney for the Southern District of New York, Jay Clayton, announced that ANDREW NGUYEN, a former officer in the New York City Police…
Continue ReadingMethamphetamine Dealer Sentenced to Over 15 Years in Federal Prison
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingMethamphetamine Dealer Sentenced to Over 15 Years in Federal Prison
Jacksonville, Florida – Jaime Rosario Ang (53, Jacksonville) has been sentenced by U.S. District Judge Jordan E. Pratt to 15 years and 8 months in federal…
Continue ReadingPENSACOLA MAN SENTENCED TO 17 YEARS IN FEDERAL PRISON FOR FIREARMS AND NARCOTICS OFFENSES
PENSACOLA, FLORIDA – Malcolm Terrell Louis, 40, of Pensacola, was sentenced to 17 years in federal prison after previously pleading guilty to two counts…
Continue ReadingNew York Man Sentenced to Prison for Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
BOSTON – A Yonkers, N.Y. man was sentenced yesterday in federal court in Boston for a scheme to steal an $810,000 tax refund by…
Continue ReadingEighth Member of the Brooklyn-Based Hyena Crips Gang Pleads Guilty to Racketeering Crimes, Including Murder
Richler Morette, also known as “Breezy,” a member of the Brooklyn-based Hyena Crips gang, pleaded guilty yesterday in federal court in Brooklyn to racketeering…
Continue ReadingSpringfield Man Sentenced for Fentanyl Trafficking, Illegal Firearms
A Springfield, Mo., man was sentenced in federal court yesterday for fentanyl distribution and illegally possessing firearms. Source: U.S. Department of Justice
Continue ReadingGuatemalan National Sentenced to Eight Months in Prison for Forcibly Assaulting Federal Officers During Immigration Arrest
BOSTON – A Guatemalan national has been sentenced in federal court in Boston for assaulting multiple officers during an immigration arrest. Source: U.S. Department…
Continue ReadingMan Sentenced For Possession Of Child Sexual Abuse Material
John Paul Cunningham, 31, was sentenced by Senior District Judge Wilma A. Lewis for possession of child pornography. Judge Lewis sentenced Cunningham to 84…
Continue ReadingVirginia Beach man sentenced to 45 years in prison for auto loan scheme and identity theft
Dion Lamont Camp, 41, of Virginia Beach, was sentenced today to 45 years in prison for defrauding and exploiting numerous victims including romantic partners,…
Continue ReadingMexican National Unlawfully Residing in the United States Sentenced to Federal Prison for Illegally Possessing a Firearm
A Mexican national unlawfully residing in the United States was sentenced to federal prison yesterday for felon in possession of a firearm after absconding…
Continue ReadingDefense Contractor President Sentenced to 48 Months in Bribery Scheme
SAN DIEGO – Philip Flores, the owner, president, and chief executive of Intellipeak Solutions, Inc., a former defense contractor based out of Fredericksburg, Virginia,…
Continue ReadingNew Hampshire Man Pleads Guilty to Illegally Possessing Firearm
Dennis Duquette, 46, was found by law enforcement with a 9mm pistol in his hand Source: U.S. Department of Justice
Continue ReadingTampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds
Tampa, Florida – Terrance Bradford (47, Tampa) was sentenced by U.S. District Judge Virginia M. Hernandez Covington to 30 months in federal prison for…
Continue ReadingPRISON TIME FOR BANK BURGLARS INVOLVED IN MULTI-STATE ATM HEIST SCHEME
TALLAHASSEE, FLORIDA – Quinnaland Jerome Rhodes, 39, of Apalachicola, Florida, Imuel Wade Thompkins, 31, of Missouri City, Texas, and Derron Skinner, 34, of Houston, Texas,…
Continue ReadingNew York Man Pleads Guilty to Violating the Federal Sex Offender Registration and Notification Act
CHARLESTON, W.Va. – Dominic Love Davis, 52, of Brooklyn, New York, pleaded guilty today to failure to update his registration as a sex offender,…
Continue ReadingChicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes
An Illinois businessman was sentenced yesterday to six years in prison and two years of supervised release for his role in schemes to fraudulently…
Continue ReadingDelhi, India Man Sentenced for Conspiring to Illegally Export Aviation Components from Oregon to Russia
Yesterday, in Portland, Oregon, a man from Delhi, India was sentenced to federal prison for conspiring with others to export controlled aviation components and…
Continue ReadingRensselaer County Man Sentenced for Money Order Fraud
ALBANY, NEW YORK – Matthew Dundas, age 26, of Petersburgh, New York, was sentenced to two years of probation with 80 hours of community…
Continue ReadingLeader of Major Drug-Trafficking Organization Sentenced to Life in Prison
MOBILE, AL – A Mobile man was sentenced today to life in prison for leading a vast drug-trafficking organization responsible for distributing hundreds of…
Continue ReadingNorth Carolina Convicted Sex Offender Sentenced To 50 Years In Federal Prison For Attempting To Entice 11-Year-Old Child To Engage In Sexual Activity
Jacksonville, Florida – Geoffrey Lee Dudding (40, Concord, NC) was sentenced by United States District Judge Wendy W. Berger to 50 years in federal…
Continue ReadingFormer IRS Employee Sentenced to 12 Months and a Day in Prison Following a More than $2M Financial Fraud Scheme
SALT LAKE CITY, Utah – Rodney Quinn Rupe, 47, of Syracuse, Utah, was sentenced to 12 months and a day imprisonment for wire fraud…
Continue ReadingJAMAICAN CITIZEN SENTENCED TO TEN YEARS IN FEDERAL PRISON FOR CHILD EXPLOITATION CRIMES
TALLAHASSEE, FLORIDA – Jevan Antonio Miller, 28, a Jamaican citizen residing in Thomasville, Georgia, was sentenced to 10 years in federal prison for attempting to…
Continue ReadingNebraska man behind “Building Barndominiums” scheme sentenced to prison
A Nebraska contractor was sentenced to 87 months in prison and ordered to pay more than $700,000 in restitution to victims after accepting money…
Continue ReadingConvicted felon sentenced to 13 years in prison for illegally possessing firearms
Dwayne Leman Swinson, aka Weezy, 44, of Henrico, was sentenced to 13 years in prison for being a felon in possession of a firearm.…
Continue ReadingRapid City Woman Who Discharged Firearm at Local Grocery Store Sentenced to Over Six Years in Federal Prison on Firearm Charge
United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a woman from Rapid City, South Dakota, convicted…
Continue ReadingMaine Man Sentenced to Thirty-Five Years for Child Exploitation Offenses including Production of Child Sexual Abuse Imagery
Patrick Hamlin, 48, is also being prosecuted by the state of Maine for unlawful sexual contact and unlawful sexual touching offenses Source: U.S. Department…
Continue ReadingSix Sentenced in Sweeping Multi Million Dollar Cargo Heist
NEW ALBANY- Juan Perez-Gonzalez (“Perez”), 51, a Cuban national living in Florida, has been sentenced to 13.5 years in federal prison following his conviction for participating…
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