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criminal-sentencing

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Mexican National Sentenced to Federal Prison for Illegal Reentrynypost.com
politics1 day agoSourced

Mexican 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…

U.S. Department of Justice
1 source
Eugene Man Receives 12 Years in Prison for Enticing Minors to Send Explicit Imagesabcnews.go.com
politics2 days agoSourced

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…

U.S. Department of Justice
1 source
New River Couple Sentenced for $12 Million AHCCCS Fraudscreenrant.com
politics2 days agoSourced

New 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…

U.S. Department of Justice
1 source
West Virginia Man Sentenced to 24 Months for Selling Fentanyl That Killed Oneusatoday.com
politics2 days agoSourced

West 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…

U.S. Department of Justice
1 source
Maryland Man Sentenced to 87 Months in Major D.C. Fentanyl and Cocaine Trafficking Caseupi.com
politics2 days agoSourced

Maryland 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…

U.S. Department of Justice
1 source
Florida Correctional Officer Gets 13 Months for Bribery and Smuggling Contrabandfoxnews.com
politics4 days agoSourced

Florida 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…

U.S. Department of Justice
1 source
Three South Florida Men Sentenced to Prison for Laundering $2.2 Million in Medicare Fraudmanilatimes.net
politics5 days agoSourced

Three 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…

U.S. Department of Justice
1 source
Florida Correctional Officer Gets Year in Prison for $43,550 Bribefoxnews.com
politics5 days agoSourced

Florida 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…

U.S. Department of Justice
1 source
Athens Woman Sentenced to 18 Months for Cyberstalking and Threatskeeptalkinggreece.com
politics22 days agoSourced

Athens 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…

U.S. Department of Justice
1 source
Maryland Tax Preparer Receives 12 Months in Prison for False Returnsnotalwaysright.com
politics22 days agoSourced

Maryland 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.

U.S. Department of Justice
1 source
California Man Receives 10 Years for Defrauding $46 Million in Public Benefitsthelogicalindian.com
politics23 days agoSourced

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…

U.S. Department of Justice
1 source
Kansas City Tax Preparer Sentenced for Filing False Tax Returnsfoxnews.com
politics23 days agoSourced

Kansas 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…

U.S. Department of Justice
1 source
West Michigan Nonprofit Founder Receives 70 Months in Prisonyahoo.com
politics24 days agoSourced

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…

U.S. Department of Justice
1 source
Southington Man Receives 90-Month Sentence for Selling Privately Made AR-15-Style Rifles and Marijuanawashingtonpost.com
politics24 days agoSourced

Southington 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…

U.S. Department of Justice
1 source
Jefferson County Businessman Sentenced to 18 Months for Failing to Pay Employee TaxesSubstrate placeholder — needs review
politics25 days agoSourced

Jefferson 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…

U.S. Department of Justice
1 source
Mexican National Sentenced to 16 Months for Unlawful Reentry After Two Prior Removalsrte.ie
politics25 days agoSourced

Mexican 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…

U.S. Department of Justice
1 source
Huntington Woman Receives 70-Month Prison Sentence for Fentanyl Distributionocregister.com
politics26 days agoSourced

Huntington 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.

U.S. Department of Justice
1 source
Mexican National Sentenced to Federal Prison for Repeated Illegal Reentriesnypost.com
politics26 days agoSourced

Mexican 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.

U.S. Department of Justice
1 source
Guatemalan National Sentenced to Time Served for Illegal Reentryfoxnews.com
politics29 days agoSourced

Guatemalan 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.

U.S. Department of Justice
1 source
Former Primary Health Network facilities manager gets 2.5 years for nonprofit fraudrnz.co.nz
politics29 days agoSourced

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…

U.S. Department of Justice
1 source
New Jersey Man Receives 18 Months for Smuggling Irish Nationals Across Vermont-Canada Borderfinancialpost.com
politics29 days agoSourced

New 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…

U.S. Department of Justice
1 source
Former Healthcare CEO Receives Five Years in Prison for $212 Million Securities Fraudriotimesonline.com
politics29 days agoSourced

Former 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…

U.S. Department of Justice
1 source
Former NFL Player Receives 196-Month Sentence in $197 Million Medicare Fraudcitizen.co.za
politics29 days agoSourced

Former 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…

U.S. Department of Justice
1 source
Franklin County Drug Dealer Sentenced to 21 Years for Selling Fentanyl That Killed a Mannypost.com
politics30 days agoSourced

Franklin 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.

U.S. Department of Justice
1 source
Eighth Circuit Upholds 30-Year Sentence for El Salvador Man in 16-Pound Fentanyl Caseforbes.com
politics30 days agoSourced

Eighth 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…

U.S. Department of Justice
1 source
South Portland Man Receives Two Years in Prison for Preparing False Tax Returnstheblaze.com
politics30 days agoSourced

South 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…

U.S. Department of Justice
1 source
Gainesville Man Sentenced to 46 Months for Bank Robberyyahoo.com
politics31 days agoSourced

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.

U.S. Department of Justice
1 source
Two Brothers and Public Official Sentenced to 55 Years for Fraud Conspiracybusinessinsider.com
politics31 days agoSourced

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…

U.S. Department of Justice
1 source
Honduran National Gets 21 Months for Illegal Reentry After DUIfoxnews.com
politics31 days agoSourced

Honduran 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.

U.S. Department of Justice
1 source
West Virginia Tax Preparer Sentenced to 18 Months for Wire Fraudwinnipegfreepress.com
politics31 days agoSourced

West 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…

U.S. Department of Justice
1 source