Guam resident sentenced to federal prison for bank robbery and failure to update sex offender registration. Details of the case and the significance of the sentencing for community safety.
Fraudster Evan Daniel Montvel-Cohen sentenced to 82 months in federal prison for identity and bank fraud scheme. Learn about the schemes, financial losses, criminal history, investigation, and the court’s efforts to deter future offenders.
A suburban Chicago attorney, Jan R. Kowalski, has been sentenced to over three years in federal prison for bankruptcy fraud. She colluded with her brother to conceal over $357,000 from creditors. The article provides an overview of the case, including the fraudulent activities, attempted concealment, the status of the unrecovered funds, and the sentencing outcome.
International Cyber Fraudster Sentenced to More Than 8 Years in Federal Prison. Learn about the elaborate $8 million cyber fraud scheme orchestrated by Olalekan Jacob Ponle, also known as “Mr. Woodbery,” and the efforts taken to bring him to justice.
Suburban Chicago physician sentenced to federal prison for prescribing opioids without medical exam. Case highlights healthcare fraud and importance of accurate billing for medical services.
Former Hawaii State Representative sentenced to 24 months in federal prison for bribery and fraud. Learn about the case, sentencing details, bribery charges, and impact on public trust.
A member of a violent Chicago street gang has been sentenced to 50 years in federal prison for murder and drug dealing. Read more for details.
Former Maui County Official Stewart Olani Stant sentenced to 10 years in federal prison for honest services wire fraud. Corruption case reveals bribery and contract steering involving businessman Milton Choy. Government’s commitment to prosecuting corrupt officials.
Man sentenced to nearly 9 years in federal prison for firearm and drug trafficking. Case highlights law enforcement’s efforts in combating drug-related crimes.
Key West tax return preparer sentenced to 18 months in federal prison for tax fraud. He filed false returns using others’ identities.
