Tag: prison
Arman Nikogosyan, Unemployment Benefits Laundering, California 2023
Read about a Glendale man who was sentenced to 6½ years in prison for laundering $3 million in fraudulently obtained jobless benefits during the COVID-19 pandemic. Learn more here!
Mark Handel, Lying on Bankruptcy Petition and Filing False Federal Tax Returns, California 2023
Agoura Hills property developer sentenced to nearly 3½ years in prison for lying on bankruptcy petition and filing false federal tax returns. Learn more.
James Catalano, Cyberstalking, California 2022
A Fresno man has been sentenced to prison for cyberstalking the father of a Parkland shooting victim. Learn about the disturbing case and its implications.
Dalton Smith, Felon in Possession and Sale of a Stolen Firearm, Illinois 2023
Read about the sentencing of Dalton Smith, a Springfield man who received 36 months in prison for possessing a stolen firearm. The article highlights the investigation and details of the case.
Caleb Mitchell Rogers, Casino Robberies, Nevada 2023
Las Vegas police officer sentenced to 12 years in prison for committing three casino robberies. Raises questions about integrity of law enforcement.
Roberto Velazquez Martinez, Cocaine Trafficking, Illinois 2018
Sinaloa Cartel associate sentenced to over 11 years in prison for trafficking cocaine in Chicago. A victory for law enforcement in the fight against drug trafficking.
Juan Carlos Restrepo Sentenced to 15 Years for Leading Internationa…
Discover the case of a Colombian man sentenced to 15 years in prison for leading an international cocaine trafficking ring. Learn about the operation’s details and the defendant’s role in this informative article.
Dazmine M. Erving, Possession of a Firearm, Illinois 2023
Discover the details of the Peoria man’s 65-month prison sentence for possessing a firearm as a felon. Learn about the incident, investigation, sentencing, and statutory penalties.
Charles Lief Isaacson, Receiving Child Pornography, Montana 2023
A Seeley Lake man has been sentenced to over 8 years in prison for receiving child pornography. This case highlights the severity of child exploitation crimes and the ongoing efforts to protect vulnerable children. Learn more here.
Joshua Mallory, Conspiracy to Commit Bank Fraud, Florida 2020
Four men sentenced to prison for their roles in the nationwide “Felony Lane Gang” conspiracy that targeted women’s parked vehicles and involved bank fraud and identity theft.
