Tag: prison
Ayanna Nesbitt, Pension Fund Fraud, Illinois 2023
Former clerk sentenced to one year in prison for fraudulently obtaining $356,000 in plan funds. Explore the case and its impact on the public.
Donald Felix Zampach, Concealing Death and Social Security Benefit Theft, California 2023
Discover the shocking case of a Poway man sentenced to prison for concealing his mother’s death and stealing over $800,000 in government benefits. Learn the extent of his deceit and the consequences he faces.
Anthony Sabaini, Money Laundering, Illinois 2023
Former HSI Special Agent sentenced to over six years in prison for tax, structuring, and concealment charges. Learn about his corrupt activities and the impact on the justice system.
Mark Schena, Investor Fraud, California 2023
Silicon Valley-based Medical Technology Company President Sentenced to Eight Years in Prison for Fraud. Mark Schena found guilty of defrauding investors and healthcare fraud, including illegal kickbacks and false COVID-19 testing claims. Investigation led by DOJ, FBI, and HHS-OIG.
Cesar Lopez Reyes, Methamphetamine Trafficking, California 2023
Two California men, Cesar Lopez Reyes and Angel Tovar, sentenced to prison for drug trafficking. Learn about their operation and the law enforcement efforts to apprehend them.
Attila Colar, Bank Fraud, Wire Fraud, California 2023
The CEO of All Hands on Deck has been sentenced to 17 years in prison for bank fraud, wire fraud, witness tampering, and more. This article explores the extent of his crimes and the impact on the community.
James T. Weiss, Bribery, Illinois 2023
Discover the consequences of corruption in this article. A businessman sentenced to 5.5 years in prison for participating in a bribery scheme with an ex-Illinois state lawmaker. Explore now!
Kelvin Franklin, Fentanyl Trafficking, Illinois 2019
Kelvin Franklin, leader of a Chicago drug trafficking organization, has been sentenced to 12.5 years in prison. Learn about the investigation and efforts to combat drug trafficking in Chicago.
Willie Evans, Gun and Drug Trafficking, Illinois 2023
Learn about the case of a Rockford man sentenced to more than six years in prison for illegal firearm possession and drug trafficking. Find out more here!
Jose Aguilar, Murder in Aid of Racketeering, California 2018
Stay updated on the sentencing of the second gunman, Jose Aguilar, who was sentenced to 22 years in prison for a gang-related murder. Learn about the case and the efforts to combat gang violence in San Francisco. #CrimeJustice #SanFranciscoSafety
