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Friday, Oct 9

U.S.

Rock Island Men Sentenced to Federal Prison for Drug and Gun Charges

  • Smith was sentenced to a 57-month prison term, followed by a three-year term of supervised releaseDarryl Benard Shears, III,24, ran on foot, escaping the police.
  • Shears was sentenced to a 204-month prison term, followed by a six-year term of supervised release. There is no parole in the federal system. United States Attorney David C.

Department of Justice · Official source · Updated

Wednesday, Oct 7

Tuesday, Oct 6

Monday, Oct 5

Friday, Oct 2

U.S.

Pair Sentenced for Roles in Business Email Fraud Scheme

  • Oxley was sentenced to one year and one day of imprisonment followed by three years of supervised release.
  • Shelton was sentenced to 300 hours of community service and five years of supervised release.

Department of Justice · Official source · Updated

U.S.

Former Boilermakers executive headed to prison

  • Through fake loans A former Kansas credit union employee was sentenced to 19 months in prison and ordered to pay $207,920 in restitution after embezzling approximately $171,000 by creating fake loans to members.

Department of Justice · Official source · Updated

Thursday, Oct 1

Wednesday, Sep 30

U.S.

?Pre-IPO’ Boiler Room Operators Sentenced To Prison

  • MARIO GOGLIORMELLA was sentenced to 52 months in prison, and STEVEN LACAJ and KARIM IBRAHIM, a/k/a “Chris Hayes,” were each sentenced to 42 months in prison.
  • And its affiliated entities were sentenced to significant prison time for defrauding their investors, violating their fiduciary duties to those investors, and stealing their funds.

Department of Justice · Official source · Updated

Tuesday, Sep 29

Monday, Sep 28

Friday, Sep 25

Thursday, Sep 24

U.S.

Three California Women Sentenced To Prison For Cross

  • Fortenberry was sentenced to one year and one day in prison, 3 years of supervised release, and a $100 special assessment.
  • Lovely was sentenced to 18 months in prison, 3 years of supervised release, and a $100 special assessment.The women pled guilty to conspiracy to commit wire fraud.

Department of Justice · Official source · Updated

Friday, Sep 11