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Found 5540 Matching Items; Displaying 711 - 720.

Personal assistant sentenced after embezzling more than $2.1 million from long-time employer and friend

June 25, 2024 — Today, U.S. District Judge Sara E. Hill sentenced Christine Fletcher for Bank Fraud and Tax Evasion. Judge Hill ordered Fletcher to serve 36 months imprisonment, followed by three years of supervised release. She is further ordered to pay $2,188,870 to the victim and $549,964 to the IRS in restitution.
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Gang member sentenced to seven years in prison for racketeering and firearms charges

June 25, 2024 — A member of the Rollin’ 60s Neighborhood Crips gang was sentenced today to 84 months in prison for his role in a racketeering conspiracy and for possessing firearms and ammunition as a convicted felon, U.S. Attorney Philip R. Sellinger announced.
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St. Louis woman sentenced to 24 months in prison for aiding $291,000 pandemic fraud

June 26, 2024 — U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a St. Louis woman to 24 months in prison for conspiring to defraud a COVID-19 pandemic relief program.
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Former Local 98 president Brian Burrows sentenced to four years in prison for embezzlement of union funds, filing false government reports, and tax fraud

June 26, 2024 — United States Attorney Jacqueline C. Romero announced that Brian Burrows of Mount Laurel, NJ, was sentenced today by United States District Court Judge Jeffrey L. Schmehl to 48 months’ imprisonment, three years of supervised release, forfeiture of $135,689.11, an $1,800 special assessment, and restitution to be determined later, for crimes arising from his embezzlement of funds belonging to Local 98 of the International Brotherhood of Electrical Workers (Local 98).
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Final conspirator sent to prison for stealing nearly $4m in IRS refunds

June 26, 2024 — A Houston woman has been sentenced for her role in a scheme to cash stolen tax checks, announced U.S. Attorney Alamdar S. Hamdani.
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Nine defendants indicted in North Dakota for roles in international drug trafficking conspiracy with ties to a federal prison in Florence, Colorado

June 26, 2024 — United States Attorney Mac Schneider announced that nine defendants have been indicted in the District of North Dakota for drug trafficking and money laundering crimes after a year-long, multi-agency, transnational investigation.
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Chittenden County man sentenced to 46 months in fraud and gun cases

June 26, 2024 — The United States Attorney’s Office for the District of Vermont stated that on June 25, Leon Delima of Burlington and South Burlington, Vermont, was sentenced by United States District Judge Christina Reiss to a term of 46 months in prison, to be followed by a 3-year term of supervised release.
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Five indicted in Feeding Our Future jury bribery scheme

June 26, 2024 — Five defendants have been indicted for their roles in a conspiracy to provide a $120,000 bribe to a juror in the Feeding Our Future trial, announced U.S. Attorney Andrew M. Luger.
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Former Newark deputy mayor and director of Newark Department of Economic and Housing Development admits scheming with two Newark businessmen to obtain bribes

June 26, 2024 — A former city of Newark official who served as deputy mayor and director of the Newark Department of Economic and Housing Development (DEHD) and served as executive vice president and chief real estate officer of the Newark Community Economic Development Corporation (NCEDC) today admitted conspiring with two Newark business owners to obtain corrupt payments intended to influence and reward him for assisting the business owners with the acquisition and redevelopment of various Newark-owned properties, U.S. Attorney Philip R. Sellinger announced.
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Armed dark web drug trafficker sentenced to over a decade in federal prison

June 26, 2024 — Victor Hernandez, the leader of a conspiracy to sell cocaine and counterfeit pills over the dark web and launder the proceeds through cryptocurrency, was sentenced today to 130 months in federal prison, United States Attorney Dawn N. Ison announced.
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