Two Fiji Nationals Sentenced to Prison for Carrying Out Multimillion-Dollar Real Estate Short Sale Fraud

Jyoteshna Karan and Praveen Singh were sentenced for leading a multimillion-dollar mortgage fraud scheme. Source link Read more »

Bessemer Man Sentenced to More Than Four Years in Prison for His Role in an Elder Fraud Scheme

Terrance Alonzo Pruitt of Bessemer has been sentenced to 50 months in prison for his role in an elder fraud scheme. Source link Read more »

Transnational Narcotics Trafficker Sentenced to 25 Years in Federal Prison

Ye Fang, a citizen of the People’s Republic of China, received 25 years in prison for conspiracy to possess over 500 grams of methamphetamine with intent to distribute. Source link Read more »

Prison Inmates Sentenced for Gang-Motivated Stabbing

Jonathan Barba and Abraham Gomez-Rodriguez were sentenced in federal court for assaulting and stabbing a fellow inmate. Source link Read more »

Former Credit Union Employee Sentenced for Bank Fraud Conspiracy

Billy Ray Thomas, Jr., of Winnie, has been sentenced to federal prison for bank fraud conspiracy in the Eastern District of Texas. Source link Read more »

Mexican National Sentenced to Nearly Five Years in Prison for Trafficking 230 Pounds of Methamphetamine and Five Pounds of Fentanyl

Isaac Abraham Sandoval Lopez of Mexico was sentenced to four years and nine months in prison for possessing with intent to distribute methamphetamine, fentanyl, and heroin. Source link Read more »

New Jersey Woman Sentenced to Five Years in Prison for Residential Marijuana Grows in Sacramento and Placer Counties

Xiu Ping Li, 48, residing in Skillman, New Jersey, has been sentenced to five years in prison for three counts of manufacturing marijuana. Source link Read more »
Man committed string of diamond ring thefts from Walmart

Man committed string of diamond ring thefts from Walmart

Inset: Matthew Patrick Gay (Bradford County District Attorney’s Office). Background: A Walmart in Bradford County, Penn. (Google Maps). A Pennsylvania man’s longtime “thievery” has been punished with a substantial stint in prison,... Read more »

Five People Sentenced for Fraud and Identity Theft Targeting Elderly Retired Florida School District Employees

Five defendants who were convicted of a scheme to defraud the retirement accounts of elderly and retired Florida school district employees have been sentenced. Source link Read more »

Former Accounting Chief at Now-Defunct Girardi Keese Law Firm Sentenced to Over 10 Years in Prison for Defrauding Firm and Clients

The former head of the accounting department at the downtown Los Angeles plaintiffs injury law firm Girardi Keese was sentenced to 121 months in prison. Source link Read more »
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