Tag: Sentenced
Raul Morales, Fentanyl Trafficking, Illinois 2022
El Paso man sentenced to 10 years in prison for fentanyl trafficking. Learn about the case, sentencing details, and law enforcement efforts to combat drug trade.
Jamal Shehadeh, Methamphetamine Distribution, Illinois 2021
Learn about the sentencing of a Taylorville man to 92 months in prison for distributing methamphetamine. Read more about the case and its implications for drug trafficking and law enforcement efforts.
Shane Glazer, High-Speed Drug and Gun Trafficking, California 2022
Riverside County man sentenced to 5 years for federal firearm and drug charges after high-speed chase. Learn more about this case and its implications.
Peter Griffin, Sex Trafficking, California 2013
Discover the shocking case of Peter Griffin, a retired police officer sentenced to 33 months for operating illicit massage businesses. Exploitation, evading law enforcement, and justice served.
Christopher Toups, Insurance Fraud, Virginia 2023
Former U.S. Navy service member sentenced to 30 months in prison for $2 million insurance fraud scheme. Read about the case and its impact.
Jacob Pangborn, Firearms Possession as a Felon, Illinois 2023
A Nevada man has been sentenced to 77 months in prison for firearms possession as a felon. Learn about the case and the government’s commitment to reducing gun violence.
Tien Tan Vo, Distributing Misbranded Drugs, California 2018
Learn about the Imperial Valley doctor who was sentenced for using unapproved cosmetic drugs. Find out the details of the case and its impact on patient care.
Andre K. Johnson, PPP Fraud, Illinois 2020
In recent news, a man from Peoria, Illinois, has been sentenced to probation for involvement in Paycheck Protection Program fraud. Learn more here.
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.
