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Sentencing

Fraud & Corruption

Houston Woman Sentenced For Defrauding Charity Organization Of More Than $65K

Jan 12, 2015

Houston Woman Sentenced For Defrauding Charity Organization Of More Than $65K

Fraud & Corruption

Local Pastor Sentenced For Embezzling Over $900,000 From Community Center

Jan 12, 2015

Local Pastor Sentenced For Embezzling Over $900,000 From Community Center

Fraud & Corruption

Former USD Athletes Sentenced In IRS Fraud Case

Jan 12, 2015

Former USD Athletes Sentenced In IRS Fraud Case

Fraud & Corruption

Orange County Man Who Bilked Physicians And Dentists Out Of More Than $2 Million Sentenced To 57 Months In Federal Prison

Jan 12, 2015

Orange County Man Who Bilked Physicians And Dentists Out Of More Than $2 Million Sentenced To 57 Months In Federal Prison

Sex Offender Cases

Hamilton Man Sentenced To 195 Months For Bank Robbery, Owning Child Pornography

Jan 12, 2015

Hamilton Man Sentenced To 195 Months For Bank Robbery, Owning Child Pornography

Fraud & Corruption

Mortgage Broker Sentenced To 5 Years In Prison For Defrauding Lenders

Jan 12, 2015

Mortgage Broker Sentenced To 5 Years In Prison For Defrauding Lenders

Sex Offender Cases

Twenty Year-Old Man Sentenced For Child Pornography

Jan 9, 2015

Twenty Year-Old Man Sentenced For Child Pornography

Fraud & Corruption

Ayer Massachusetts Man Sentenced To 51 Months In Prison

Jan 9, 2015

Ayer Massachusetts Man Sentenced To 51 Months In Prison

Fraud & Corruption

Former Army Sergeant Sentenced On His Guilty Plea To Money Laundering Conspiracy Resulting From Bribes Sergeant Received In Afghanistan

Jan 9, 2015

Former Army Sergeant Sentenced On His Guilty Plea To Money Laundering Conspiracy Resulting From Bribes Sergeant Received In Afghanistan

Fraud & Corruption

Three Individuals Sentenced On Identity Theft And Credit Card Fraud Charges

Jan 9, 2015

Three Individuals Sentenced On Identity Theft And Credit Card Fraud Charges

Fraud & Corruption

Florissant Chiropractic Clinic Owner Sentenced On Healthcare Fraud Charges

Jan 9, 2015

Florissant Chiropractic Clinic Owner Sentenced On Healthcare Fraud Charges

Courts & Justice

Seymour Man Who Filed False Tax Return, Structured Funds, Is Sentenced

Jan 9, 2015

Seymour Man Who Filed False Tax Return, Structured Funds, Is Sentenced

Drugs & Trafficking

Man Who Dealt Heroin Out Of Hartford Grocery Store, Illegally Possessed Gun, Sentenced To Federal Prison

Jan 9, 2015

Man Who Dealt Heroin Out Of Hartford Grocery Store, Illegally Possessed Gun, Sentenced To Federal Prison

Courts & Justice

Brian Foley Sentenced For Violating Federal Campaign Finance Laws

Jan 9, 2015

Brian Foley Sentenced For Violating Federal Campaign Finance Laws

Fraud & Corruption

Former Jersey City Police Officer Sentenced to Three Years in Prison for Cigarette Cargo Theft and Extortion

Jan 9, 2015

Former Jersey City Police Officer Sentenced to Three Years in Prison for Cigarette Cargo Theft and Extortion

Fraud & Corruption

Two Individuals Sentenced in Federal Court for Defrauding AIG out of Hundreds of Thousands of Dollars in West Des Moines, Iowa

Jan 9, 2015

Two Individuals Sentenced in Federal Court for Defrauding AIG out of Hundreds of Thousands of Dollars in West Des Moines, Iowa

Sex Offender Cases

Former California Resident Sentenced for Failing to Register as a Sex Offender

Jan 9, 2015

Former California Resident Sentenced for Failing to Register as a Sex Offender

Ketchikan Resident Sentenced to Prison for Assault on Federal Officer

Jan 9, 2015

Ketchikan Resident Sentenced to Prison for Assault on Federal Officer

Fraud & Corruption

Tax Preparer Sentenced To Prison For Filing False Returns

Jan 9, 2015

Tax Preparer Sentenced To Prison For Filing False Returns

Bloods Gang Associate Sentenced To Prison In Howard County Racketeering Conspiracy

Jan 9, 2015

Bloods Gang Associate Sentenced To Prison In Howard County Racketeering Conspiracy