Us News Television Personalities Sentenced To Years In Federal Prison For Fraud And Tax Evasion Department Of Justice
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3 Florida tax preparers going to prison for ‘very large scale’ fraud — scam cost Uncle Sam $12M+ in lost revenue. How a local news team sniffed it out
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while Carter got seven. Almonor received nearly five years the previous month, and ... Read More
Reality TV star Steven McBee Sr. sentenced to federal prison for multimillion-dollar fraud scheme
"McBee Dynasty: Real American Cowboys" star Steven McBee Sr. was sentenced to two years in federal prison after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a ... Read More
Is Steven McBee Sr. Going to Jail? ‘McBee Dynasty’ Star Sentenced to 2 Years Behind Bars in Fraud Case
Steven “Steve” McBee Sr. has finally been sentenced for his part in a multimillion-dollar crop fraud scam after pleading guilty in 2024. McBee, 52, was sentenced to 24 months in prison on Thursday, ... Read More
Key executive convicted of defrauding JPMorgan Chase is sentenced to over 5 years in prison
A top executive at a startup company that helped college students apply for financial aid has been sentenced to over five years in prison for cheating JPMorgan Chase in a $175 million buyout four ... Read More
George Santos released from prison after sentence commuted by Trump
Santos was convicted of wire fraud and aggravated identity theft. President Donald Trump said Friday evening he has signed a commutation releasing scandal-plagued former congressman George Santos from ... Read More
Trump says he has commuted sentence of former US Rep. George Santos in federal fraud case
NEW YORK (AP) — President Donald Trump said Friday he had commuted the sentence of former U.S. Rep. George Santos, who is serving more than seven years in federal prison after pleading guilty to fraud ... Read More
Feds want 11-year sentence, $12.5M restitution in restaurant GM's fraud scheme
The 39-year-old Billingsley, who worked at Dog House Grill on Shaw Avenue, was accused by federal investigators of defrauding lending institutions and investors of $30 million in a can't-miss ... Read More
Allentown title agent Louis Belletieri sentenced to several years in federal prison for $10 million fraud scheme
The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly $10 million. Louis Belletieri, 44, of Allentown, was sentenced Wednesday to ... Read More
Santos Is Released After Trump Commutes His Sentence
George Santos’s lawyer said the disgraced former congressman was freed from a New Jersey prison around 10 p.m. on Friday. He served less than three months on his fraud conviction. By Michael Gold and ... Read More
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