criminal-sentencing
30 stories related to this topic, newest first.
nypost.comMexican National Sentenced to Federal Prison for Illegal Reentry
A Mexican national received a federal prison term in the Southern District of Georgia for immigration violations after reentering the United States unlawfully. The sentence triggers mandatory supervised release and removal proceedings that will affect how the Justice Department a…
Eugene Man Receives 12 Years in Prison for Enticing Minors to Send Explicit Images
A Eugene, Oregon, man was sentenced to 12 years in federal prison for enticing a minor and the father of another minor to produce and send sexually explicit images. The conviction triggers mandatory sex offender registration and five years of supervised release upon completion of…
screenrant.comNew River Couple Sentenced for $12 Million AHCCCS Fraud
Thvoughn Lynden Curry and Alexis Daneen Curry received federal prison sentences Monday in Phoenix for defrauding Arizona’s Medicaid program of more than $12 million. The convictions remove $12 million in improper claims from AHCCCS and signal heightened federal scrutiny of indivi…
usatoday.comWest Virginia Man Sentenced to 24 Months for Selling Fentanyl That Killed One
Jacob B. Deem of Mineral Wells pleaded guilty in the U.S. District Court for the Southern District of West Virginia to distributing 1.4 grams of fentanyl that caused a fatal overdose. The sentence triggers mandatory federal reporting requirements and adds one more case to the Jus…
upi.comMaryland Man Sentenced to 87 Months in Major D.C. Fentanyl and Cocaine Trafficking Case
Michael Owens, 38, of St. Charles, Maryland, received an 87-month prison sentence in U.S. District Court for the District of Columbia for his role in a multi-year conspiracy to distribute fentanyl and cocaine. The conviction forms part of a larger federal prosecution that has dis…
foxnews.comFlorida Correctional Officer Gets 13 Months for Bribery and Smuggling Contraband
Michael Jason Brooks, 37, of Citra, Florida, received a one-year-and-one-day prison sentence from U.S. District Judge Thomas P. Barber for accepting a bribe as a public official and introducing contraband to a federal inmate. The conviction removes Brooks from his position and tr…
manilatimes.netThree South Florida Men Sentenced to Prison for Laundering $2.2 Million in Medicare Fraud
A federal court sentenced three men for their roles in a scheme that generated more than $2.2 million in fraudulent Medicare payments and then laundered the proceeds. The sentences conclude one thread of a long-running South Florida health-care fraud enforcement effort that has s…
foxnews.comFlorida Correctional Officer Gets Year in Prison for $43,550 Bribe
Karen Torres, a 50-year-old federal correctional officer from St. Cloud, received a one-year-and-one-day prison sentence in Ocala federal court for accepting a bribe. The forfeiture of the full bribe amount triggers mandatory federal ethics enforcement against Bureau of Prisons p…
keeptalkinggreece.comAthens Woman Sentenced to 18 Months for Cyberstalking and Threats
A federal judge sentenced Kaila Marie Morris, 30, of Athens, Georgia, to 18 months in prison for cyberstalking and transmitting threats in interstate commerce. The conviction triggers three years of supervised release and requires her to pay a $5,000 fine plus restitution once re…
notalwaysright.comMaryland Tax Preparer Receives 12 Months in Prison for False Returns
A Maryland woman received a sentence of 12 months and one day in federal prison for preparing false tax returns for her clients. The case forms part of the Justice Department's ongoing effort to prosecute tax preparers who file fraudulent returns on behalf of taxpayers.
California Man Receives 10 Years for Defrauding $46 Million in Public Benefits
A California man received a 120-month prison sentence after he fraudulently obtained $46 million in public benefits and laundered the proceeds to China. The case triggers mandatory asset forfeiture and signals heightened federal scrutiny on cross-border laundering of U.S. entitle…
foxnews.comKansas City Tax Preparer Sentenced for Filing False Tax Returns
Tanisha Spencer, 35, of Kansas City, Missouri, received a federal sentence on May 14, 2026, for preparing and filing false tax returns on behalf of clients. The case triggers mandatory IRS reporting updates and restitution collection that now proceed through the Western District…
West Michigan Nonprofit Founder Receives 70 Months in Prison
Dr. Nkechy Ezeh, founder of the Early Learning Neighborhood Collaborative, received a 70-month federal prison sentence on May 13 2026 in the U.S. District Court for the Western District of Michigan. The sentence concludes a criminal case that removes leadership from an organizati…
washingtonpost.comSouthington Man Receives 90-Month Sentence for Selling Privately Made AR-15-Style Rifles and Marijuana
Bryan Joyce, 40, of Southington, Connecticut, received a 90-month prison term and three years of supervised release in U.S. District Court in Bridgeport on May 13, 2026. The sentence triggers mandatory federal firearms and drug enforcement reporting requirements for similar cases…
Substrate placeholder — needs reviewJefferson County Businessman Sentenced to 18 Months for Failing to Pay Employee Taxes
Danny L. Nickelson Jr. received an 18-month prison term after he withheld Social Security, Medicare and federal income taxes from employees' paychecks but did not remit the funds to the IRS. The sentence triggers mandatory collection actions on the unpaid trust-fund taxes and add…
rte.ieMexican National Sentenced to 16 Months for Unlawful Reentry After Two Prior Removals
A Mexican national received a 16-month prison sentence in the U.S. District Court for the Northern District of Oklahoma for unlawful reentry following two previous removals from the country. The case triggers mandatory supervised release and reinforces federal penalties that appl…
ocregister.comHuntington Woman Receives 70-Month Prison Sentence for Fentanyl Distribution
Brittany N. Cline, 32, of Huntington, West Virginia, was sentenced to 70 months in federal prison for conspiracy to distribute fentanyl. The sentence triggers mandatory supervised release and asset forfeiture requirements that extend the case's impact on local opioid enforcement.
nypost.comMexican National Sentenced to Federal Prison for Repeated Illegal Reentries
A 38-year-old Mexican national received a federal prison sentence after reentering the United States multiple times following prior removal. The case highlights enforcement of immigration statutes that impose escalating penalties on repeat violators.
foxnews.comGuatemalan National Sentenced to Time Served for Illegal Reentry
Elmer Enrique Ramirez-Ardon, 33, received a sentence of time served in U.S. District Court in Maine on May 8, 2026. The outcome concludes a federal prosecution that enforces immigration statutes barring previously deported individuals from returning without permission.
Former Primary Health Network facilities manager gets 2.5 years for nonprofit fraud
Michael C. Gelineau received a 30-month prison sentence in the Western District of Pennsylvania for his role in a scheme that defrauded a nonprofit medical organization. The conviction triggers mandatory restitution and three years of supervised release once Gelineau completes hi…
financialpost.comNew Jersey Man Receives 18 Months for Smuggling Irish Nationals Across Vermont-Canada Border
A federal judge sentenced Brian J. Murphy of New Jersey to 18 months in prison for transporting two Irish citizens who entered the United States unlawfully at the Vermont-Canadian border. The case triggers mandatory supervised release and forfeiture requirements that now bind Mur…
riotimesonline.comFormer Healthcare CEO Receives Five Years in Prison for $212 Million Securities Fraud
A federal judge sentenced the former chief executive officer of a publicly traded healthcare services company to five years in prison on May 5 2026 for his role in a conspiracy to defraud investors through the purchase or sale of the company’s securities. The sentence concludes a…
citizen.co.zaFormer NFL Player Receives 196-Month Sentence in $197 Million Medicare Fraud
A former NFL player who owned a marketing company and eight durable medical equipment companies received a 196-month prison sentence for selling patient information and sham doctors’ orders that generated $197 million in fraudulent Medicare and CHAMPVA claims. The sentence conclu…
nypost.comFranklin County Drug Dealer Sentenced to 21 Years for Selling Fentanyl That Killed a Man
A Franklin County man received a 21-year prison term after he sold fentanyl that caused a fatal overdose. The sentence triggers mandatory federal reporting requirements to track overdose-linked trafficking cases in the Eastern District of North Carolina.
forbes.comEighth Circuit Upholds 30-Year Sentence for El Salvador Man in 16-Pound Fentanyl Case
The U.S. Court of Appeals for the Eighth Circuit affirmed a 30-year federal prison term imposed on an El Salvador national convicted of conspiracy to distribute and possession with intent to distribute 16 pounds of fentanyl. The ruling sets a firm precedent for sentencing in cros…
theblaze.comSouth Portland Man Receives Two Years in Prison for Preparing False Tax Returns
Lawrence Okeyo, 48, was sentenced in federal court to two years in prison followed by one year of supervised release for preparing false tax returns. The sentence triggers mandatory incarceration and post-release oversight that will bar him from tax-preparation activities during…
Gainesville Man Sentenced to 46 Months for Bank Robbery
Patrick Shane Johnson, 51, of Gainesville, Florida, pleaded guilty in federal court to bank robbery and larceny. The court imposed a 46-month prison sentence for the offense.
Two Brothers and Public Official Sentenced to 55 Years for Fraud Conspiracy
A federal court in the Northern District of Ohio sentenced two brothers and a public official to a collective 55 years in prison for a bribery and fraud conspiracy. The sentences conclude a prosecution that targeted schemes spanning multiple states and countries to obtain million…
foxnews.comHonduran National Gets 21 Months for Illegal Reentry After DUI
Edwin Leonel Rivera-Gallardo received a 21-month federal prison sentence for unlawful reentry. The term places the 40-year-old under Bureau of Prisons custody after his arrest by local authorities in West Virginia.
winnipegfreepress.comWest Virginia Tax Preparer Sentenced to 18 Months for Wire Fraud
Amanda Gorham, 34, of Harpers Ferry was sentenced to 18 months in federal prison for wire fraud committed in her roles as a tax preparer and insurance agent in Berkeley County. The sentence activates immediate custody by the Bureau of Prisons and a subsequent term of supervised r…