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Found 3878 Matching Items; Displaying 601 - 610.

Purvis man sentenced to prison for assisting in the preparation of false tax return

August 24, 2023 — A Purvis man was sentenced to 34 months in federal prison for assisting in the preparation of a materially false tax return, announced U.S. Attorney Darren J. LaMarca and acting Special Agent in Charge Demetrius Hardeman of IRS Criminal Investigation (IRS-CI), Atlanta Field Office.
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Three individuals sentenced for 3.5 million dollar COVID-19 relief fraud scheme

Feb. 6, 2024 — Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
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Tower woman sentenced to prison for embezzling over $300k from clients

Feb. 24, 2025 — A Tower woman has been sentenced to 28 months in prison, three years of supervised release, and was ordered to pay nearly $430,000 in restitution to more than two dozen former payroll clients and the IRS, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
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Meriden man sentenced to 10 years in federal prison for cocaine trafficking offenses

Feb. 27, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Miguel Acevedo of Meriden, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 120 months of imprisonment, followed by five years of supervised release, for cocaine trafficking offenses.
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Two brothers from Youngstown, Ohio, each sentenced to at least a decade in prison for participation in interstate cocaine trafficking operation

March 3, 2025 — Two Youngstown, Ohio, residents were sentenced in federal court in Pittsburgh on Feb. 26, 2025, for their convictions of conspiracy to distribute and possess with intent to distribute cocaine and related firearms and drug trafficking charges, Acting United States Attorney Troy Rivetti announced today.
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Johnstown man sentenced to over four years in prison for narcotics trafficking

March 13, 2025 — A resident of Johnstown, Pennsylvania, was sentenced in federal court to 50 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute fentanyl, heroin, and methamphetamine, Acting United States Attorney Troy Rivetti announced today.
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Indiana man sentenced to over five years in prison for narcotics trafficking

March 27, 2025 — A resident of Indiana, Pennsylvania, was sentenced in federal court to 70 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, fentanyl, and crack, Acting United States Attorney Troy Rivetti announced today.
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Ohio resident sentenced to six years in prison for narcotics trafficking

April 11, 2025 ― A resident of Cleveland, Ohio, was sentenced in federal court to 72 months in prison, to be followed by four years of supervised release, on his conviction of conspiracy to distribute and possession with intent to distribute cocaine, fentanyl, and crack, Acting United States Attorney Troy Rivetti announced today.
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New Jersey woman sentenced to 5 years in prison for residential marijuana grows in Sacramento and Placer counties

April 17, 2025 — Xiu Ping Li residing in Skillman, New Jersey, was sentenced today by U.S. District Judge Daniel J. Calabretta to five years in prison and four years of supervised release for three counts of manufacturing marijuana, Acting U.S. Attorney Michele Beckwith announced.
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Windham man sentenced to 36 months in federal prison for scheme to defraud the United Way of Massachusetts Bay and Merrimack Valley

April 25, 2025 — A Windham man was sentenced today in federal court in connection with his ownership of an international technology (IT) company that contracted with the United Way of Massachusetts Bay and Merrimack Valley (United Way) while being employed by United Way, Acting U.S. Attorney Jay McCormack announces.
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