Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017......»»
Former Professor Sentenced To 37 Months In Prison For Using Federal Grants To Aid China’s Medical Research
Former Professor Sentenced To 37 Months In Prison For Using Federal Grants To Aid China’s Medical Research By Cathy He of The Epoch Times, A biomedical professor has been sentenced to 37 months.....»»
Roger Stone sentenced to 40 months in federal prison for obstruction, false statements, and witness tampering
Chip Somodevilla/Getty Images A federal judge sentenced the longtime former GOP strategist and Trump ally .....»»
Meet Roger Stone: One of Trump"s most loyal supporters who was just sentenced to serve 40 months in federal prison
Hollis Jo.....»»
Here"s everyone who has been charged, convicted, and sentenced in the Russia probe so far
Alex Wong/Getty Images On February 20, a federal judge sentenced Stone to serve 40 months in prison for convictions on charges of making f.....»»
Ex-congressman Chris Collins sentenced to 2 years on insider-trading, false-statements charges
Prosecutors asked a federal judge to sentence Collins to 46 to 57 months in prison, the top end of the sentencing guidelines. Collins’s attorneys are pleading for leniency and probation......»»
CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech......»»
NC seafood entrepreneur sentenced to prison for counterfeit crab meat
Five months after pleading guilty to federal charges that his company falsely labeled millions of dollars’ worth of foreign crab meat as being caught in North Carolina waters, a seafood entrepreneur has been sentenced to a year and one day in prison. P.....»»
Pasco County marketing executive sentenced to six years in prison for role in DNA testing scheme
The owner of a Land O’ Lakes medical marketing company was sentenced on Oct. 4 to 70 months in federal prison for his role in a $2.2 million DNA testing fraud scheme involving kickbacks and bribes to fake medical clinics in Miami. David Brock Lovelac.....»»
Former banker at Citibank, WSFS sentenced to 18 months over fraud scheme
A former lender for Citibank and WSFS Bank was sentenced this week to 18 months in prison for his participation in a loan fraud scheme, federal prosecutors in Wilmington said. Tae Kim, 49, of Wayne, Pennsylvania, was charged with conspiring to commit ba.....»»
Landscaping company owner sentenced for illegally trimming taxes
The owner of a Parkville landscaping company will be spending time in a prison yard after being sentenced for running a tax fraud scheme. A federal judge sentenced William Patrick Vogt of Kansas City to 15 months in prison without parole. In late May, V.....»»
Former California DMV Employee Sentenced To 22 Months In Fraudulent CDL Scam
A former California Department of Motor Vehicles' (DMV)Â employee was sentenced to 22 months in federal prison for his part.....»»
Lake City embezzlement brings 18-month sentence
Brooke Brooks of Buckner was sentenced to 18 months in federal prison without parole and ordered to pay $163,493 in restitution after pleading guilty to an embezzlement scheme at Lake City Army Ammunition Plant in Independence. Brooks, 37, was re.....»»
In surprise, New York"s first family of tax evasion sentenced to prison
It's off to the slammer for New York's first family of tax evasion.A federal judge Wednesday imposed prison sentences of four to six months on the four adult children of deceased Wall Street money... To view the full story, click the title link......»»
Former MillerCoors exec sentenced to prison in $8.6 million fraud scheme
Former MillerCoors executive David Colletti was sentenced Thursday to 42 months in federal prison for leading a scheme to defraud the Chicago-based brewer out of nearly $8.7 million for more than a decade. Colletti, 60, pleaded guilty to wire frau.....»»
Manafort Sentenced To 43 More Months Of Prison Time, Indicted On New Criminal Charges In New York
Paul Manafort, the former chairman of President Donald Trump's presidential campiagn, was sentenced to an additional 3 1/2 years in prison by a federal judge Wednesday — and hit with a new criminal indictment minutes later. read more.....»»
Paul Manafort Sentenced To 43 Additional Months In Second Trial
Lobbyist and former Trump campaign manager Paul Manafort was sentenced to more than six years in prison by a federal judge in the District of Columbia on t.....»»
Foreclosure "rescue" fraud scheme leads to prison term for Clearwater man
A Clearwater man who prosecutors say was behind a scheme to defraud banks and federal home loan programs was sentenced to 13 months in federal prison for bankruptcy fraud and equity skimming. U. S. District Judge James Whittemore sentenced Michael R.....»»
2 Nigerians sentenced to prison for defrauding banks
Two Nigerian nationals who attempted to defraud banks in Rhode Island and Massachusetts of more than $1 million have been sentenced to 13 months in federal prison......»»
Raleigh man sentenced over military impersonation charge in SAS helicopter case
A man who investigators say falsely claimed to be a U.S. Army lieutenant general in order to land a helicopter on the campus of Cary’s SAS Institute last year has been sentenced in federal court. Christian Desgroux, 58, faces six months in prison.....»»
Film studio charlatan sentenced to federal prison term
The woman who pitched Hollywood glitz as economic development in communities all over Northern California was sentenced Friday to six years and six months in prison for bilking investors. Carissa Carpenter, 55, formerly of Malibu, was sentenced F.....»»