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Category: Federal Sentencing

Shiprock Man Sentenced to 17 Years in Federal Prison for Fatal Navajo Nation Home Invasion Killing

Shiprock Man Sentenced to 17 Years in Federal Prison for Fatal Navajo Nation Home Invasion Killing

Blogging
Texas Man Convicted in Federal Trial for Firearms Trafficking Linked to Cartel Network Moving Weapons Into Mexico

Texas Man Convicted in Federal Trial for Firearms Trafficking Linked to Cartel Network Moving Weapons Into Mexico

Blogging
Two Sentenced in Federal Court for Armed Carjackings in St. Louis Following Coordinated Setup and Multi-Agency Investigation

Two Sentenced in Federal Court for Armed Carjackings in St. Louis Following Coordinated Setup and Multi-Agency Investigation

Armed Carjacking
Erie Resident Sentenced to 92 Months in Federal Prison for Methamphetamine Distribution in Western Pennsylvania

Erie Resident Sentenced to 92 Months in Federal Prison for Methamphetamine Distribution in Western Pennsylvania

Blogging
GLOUCESTER MAN SENTENCED TO LIFE IN PRISON FOR SEXUAL ABUSE OF FOREIGN EXCHANGE STUDENT AND RECEIPT OF CHILD SEXUAL ABUSE MATERIAL

GLOUCESTER MAN SENTENCED TO LIFE IN PRISON FOR SEXUAL ABUSE OF FOREIGN EXCHANGE STUDENT AND RECEIPT OF CHILD SEXUAL ABUSE MATERIAL

Blogging
Mesa Residents Sentenced to Federal Prison in $3.3 Million Medicaid Fraud Scheme Targeting Arizona Health Program

Mesa Residents Sentenced to Federal Prison in $3.3 Million Medicaid Fraud Scheme Targeting Arizona Health Program

Blogging
Tampa Auto Dealer Sentenced to 54 Months in Federal Prison for Wire Fraud Scheme and Attempted Export of Stolen Luxury Vehicle

Tampa Auto Dealer Sentenced to 54 Months in Federal Prison for Wire Fraud Scheme and Attempted Export of Stolen Luxury Vehicle

Blogging
Convicted Felon Sentenced to 10 Years for Interstate Avionics Theft Scheme Spanning More Than 40 Airports

Convicted Felon Sentenced to 10 Years for Interstate Avionics Theft Scheme Spanning More Than 40 Airports

Aviation Security
Founders of Pennsylvania Physical Therapy Chain Sentenced to Six Years in Federal Prison in Healthcare and Wire Fraud Scheme

Founders of Pennsylvania Physical Therapy Chain Sentenced to Six Years in Federal Prison in Healthcare and Wire Fraud Scheme

Blogging
ZUNI MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SEXUAL ABUSE WITHIN INDIAN COUNTRY JURISDICTION

ZUNI MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR SEXUAL ABUSE WITHIN INDIAN COUNTRY JURISDICTION

Blogging
Sanctions Evasion Circuitry: Bulgarian National Sentenced in U.S. Microelectronics Export Scheme Supplying Russian Engineering Firm

Sanctions Evasion Circuitry: Bulgarian National Sentenced in U.S. Microelectronics Export Scheme Supplying Russian Engineering Firm

Blogging
Retail Gift Card Laundering Pipeline Exposed: Chinese National Found Guilty in $2.28M Fraud-Linked Redemption Conspiracy

Retail Gift Card Laundering Pipeline Exposed: Chinese National Found Guilty in $2.28M Fraud-Linked Redemption Conspiracy

Blogging
When Relief Systems Become Revenue Streams: Utah Accountant Convicted in Pandemic Loan Fraud Scheme

When Relief Systems Become Revenue Streams: Utah Accountant Convicted in Pandemic Loan Fraud Scheme

Blogging
ATTORNEY EMBEDDED IN MULTI-STATE BEC FRAUD NETWORK RECEIVES FEDERAL PRISON TERM

ATTORNEY EMBEDDED IN MULTI-STATE BEC FRAUD NETWORK RECEIVES FEDERAL PRISON TERM

Blogging
HUMBOLDT COUNTY MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ATTEMPTED ONLINE ENTICEMENT OF A MINOR

HUMBOLDT COUNTY MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR ATTEMPTED ONLINE ENTICEMENT OF A MINOR

Blogging
Pasadena Man Sentenced to 15 Years in Federal Prison for Sexual Exploitation of a Minor

Pasadena Man Sentenced to 15 Years in Federal Prison for Sexual Exploitation of a Minor

Blogging
East Hartford Man Sentenced to 10 Years in Federal Prison for Child Sex Abuse Material While on State Probation

East Hartford Man Sentenced to 10 Years in Federal Prison for Child Sex Abuse Material While on State Probation

Blogging
Woman Sentenced to More Than Six Years in Federal Prison for Posing as Licensed Nurse Across Multiple States

Woman Sentenced to More Than Six Years in Federal Prison for Posing as Licensed Nurse Across Multiple States

Blogging
Middlesex County Man Sentenced to 15 Years in Federal Prison for Online Sexual Exploitation of a Minor

Middlesex County Man Sentenced to 15 Years in Federal Prison for Online Sexual Exploitation of a Minor

Blogging
Final Defendant Sentenced in Multi-State Sports Betting Fraud Ring

Final Defendant Sentenced in Multi-State Sports Betting Fraud Ring

Blogging
Taos Pueblo Man Sentenced to 10 Years in Federal Prison for 2021 Domestic-Violence Killing

Taos Pueblo Man Sentenced to 10 Years in Federal Prison for 2021 Domestic-Violence Killing

Blogging
North Carolina Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Attempted Online Enticement of an 11-Year-Old Child

North Carolina Convicted Sex Offender Sentenced to 50 Years in Federal Prison for Attempted Online Enticement of an 11-Year-Old Child

Blogging
Three Sentenced in Multi-State ATM Heist Scheme That Targeted Banks Across the U.S.

Three Sentenced in Multi-State ATM Heist Scheme That Targeted Banks Across the U.S.

Bank Crime
Tampa Man Sentenced to Federal Prison for $533,000 COVID Relief Fraud Scheme

Tampa Man Sentenced to Federal Prison for $533,000 COVID Relief Fraud Scheme

Blogging
Dallas Man Sentenced to Federal Prison for Armed Convenience Store Robberies in North Texas

Dallas Man Sentenced to Federal Prison for Armed Convenience Store Robberies in North Texas

Armed Robbery
Former Nonprofit CEO Sentenced to Federal Prison for $2 Million Embezzlement Scheme Spanning Nearly Two Decades

Former Nonprofit CEO Sentenced to Federal Prison for $2 Million Embezzlement Scheme Spanning Nearly Two Decades

Blogging
Seven Farmers and Tobacco Warehouse Manager Sentenced in Nearly $10 Million Crop Insurance Fraud Scheme

Seven Farmers and Tobacco Warehouse Manager Sentenced in Nearly $10 Million Crop Insurance Fraud Scheme

Agricultural Fraud
Pensacola Woman Sentenced to Federal Prison for Multi-Year Tax Fraud and Identity Theft Scheme

Pensacola Woman Sentenced to Federal Prison for Multi-Year Tax Fraud and Identity Theft Scheme

Blogging
LEADER OF HAMPTON ROADS DRUG CONSPIRACY SENTENCED TO 40 YEARS IN FEDERAL PRISON

LEADER OF HAMPTON ROADS DRUG CONSPIRACY SENTENCED TO 40 YEARS IN FEDERAL PRISON

Blogging
UNION COUNTY HIGH SCHOOL TEACHER SENTENCED TO 275 MONTHS FOR PRODUCING CHILD PORNOGRAPHY

UNION COUNTY HIGH SCHOOL TEACHER SENTENCED TO 275 MONTHS FOR PRODUCING CHILD PORNOGRAPHY

Blogging
BROOKLYN MAN SENTENCED TO 121 MONTHS FOR CONSPIRACY TO COMMIT CHILD SEX TRAFFICKING

BROOKLYN MAN SENTENCED TO 121 MONTHS FOR CONSPIRACY TO COMMIT CHILD SEX TRAFFICKING

Blogging
JACKSONVILLE MAN SENTENCED TO 270 YEARS FOR INFANT EXPLOITATION β€” ONE OF THE LONGEST FEDERAL CSAM SENTENCES IN U.S. HISTORY

JACKSONVILLE MAN SENTENCED TO 270 YEARS FOR INFANT EXPLOITATION β€” ONE OF THE LONGEST FEDERAL CSAM SENTENCES IN U.S. HISTORY

Blogging
THE NEW ORLEANS CHILD-PREDATOR STING: FEDERAL AGENTS ARREST MAN WHO BELIEVED HE WAS GROOMING A FIFTEEN-YEAR-OLD

THE NEW ORLEANS CHILD-PREDATOR STING: FEDERAL AGENTS ARREST MAN WHO BELIEVED HE WAS GROOMING A FIFTEEN-YEAR-OLD

Blogging
THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED

THE COURIER ARCHITECT: COLOMBIAN MONEY LAUNDERING LEADER SENTENCED TO FIVE YEARS AS DRUG PROCEEDS PIPELINE EXPOSED

Blogging
THE CAMRY TAKEDOWN: TENNESSEE MAN SENTENCED TO 20 YEARS FOR ARMED CARJACKING IN MEMPHIS

THE CAMRY TAKEDOWN: TENNESSEE MAN SENTENCED TO 20 YEARS FOR ARMED CARJACKING IN MEMPHIS

Armed Carjacking
THE WAGE FIXER: HOW A LAS VEGAS EXECUTIVE BUILT A HEALTHCARE EMPIRE ON SUPPRESSED PAY AND FRAUD

THE WAGE FIXER: HOW A LAS VEGAS EXECUTIVE BUILT A HEALTHCARE EMPIRE ON SUPPRESSED PAY AND FRAUD

Blogging
Corporation and Former CEO Sentenced After Multi-State Health Care Fraud and Tax Conspiracy That Drained Millions From Vulnerable Residents

Corporation and Former CEO Sentenced After Multi-State Health Care Fraud and Tax Conspiracy That Drained Millions From Vulnerable Residents

Blogging
Afghan National Sentenced to 15 Years After Plotting ISIS-Inspired Election Day Terror Attack Inside the United States

Afghan National Sentenced to 15 Years After Plotting ISIS-Inspired Election Day Terror Attack Inside the United States

Blogging
RECIDIVIST OHIO TRAFFICKER SENTENCED TO 40 YEARS FOR FENTANYL DISTRIBUTION RESULTING IN DEATH

RECIDIVIST OHIO TRAFFICKER SENTENCED TO 40 YEARS FOR FENTANYL DISTRIBUTION RESULTING IN DEATH

Blogging
THE FACE OF DIGITAL PERVERSION: AI AND THE MAN WHO MANUFACTURED NIGHTMARES

THE FACE OF DIGITAL PERVERSION: AI AND THE MAN WHO MANUFACTURED NIGHTMARES

Artificial Intelligence
THE TRUST SHE BANKED ON β€” WHEN A CREDIT UNION BECAME A PERSONAL ACCOUNT

THE TRUST SHE BANKED ON β€” WHEN A CREDIT UNION BECAME A PERSONAL ACCOUNT

Blogging
Bartow County Felon Who Shot at Police Sentenced to a Decade in Federal Prison

Bartow County Felon Who Shot at Police Sentenced to a Decade in Federal Prison

Blogging

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