An Ohio physician was sentenced Thursday to seven years in prison for unlawfully distributing opioids from his clinic, officials stated. Between October 2014 and September 2019, officials stated that Romano prescribed over…
Category: FBI
Captain of Santa Barbara Dive Boat That Burned and Sank Killing 34 People Sentenced to Four Years
LOS ANGELES The captain of the P/V Conception, a Santa Barbara-based dive boat that sank near Santa Cruz Island on Labor Day in 2019 after catching fire, was sentenced Thursday to 48…
California Man Sentenced to Life in Prison for Sex Trafficking
A California man was sentenced Tuesday for sex trafficking, conspiracy to commit sex trafficking, and interstate transportation for purposes of prostitution, according to authorities. Michael Deon Fulcher, 54, of Gardena, was sentenced…
Two Men Sentenced to Lengthy Prison Sentences for Drug Dealing on Darknet
SANTA ANA, California Two men, one from Orange County, California, and the other from Texas, were sentenced Monday to lengthy prison terms for using the darknet and encrypted messaging applications to sell…
Laboratory Marketer and North Carolina Physicians Agree to Pay Over $1.3M to Settle Alleged Kickbacks
Laboratory marketer Thomas Anthony Carnaggio of Irmo, South Carolina, and his marketing company, as well as three physicians in Charlotte, North Carolina, Steven Bauer, M.D., Larry Berman, M.D., and Alireza Nami, M.D.,…
Man Who Attacked Two Black Women With a Gun Sentenced to Five Years in Prison
A Florida man was sentenced Wednesday to five years in prison for committing two federal hate crimes by attacking two Black women with a gun, officials stated. According to authorities, Frederick Eugene…
Man Sentenced to 15 Months in Prison for Role in Multi-state Recovery Home Patient Scheme
A California has been sentenced Wednesday to 15 months in prison for his role in a conspiracy that involved bribing drug-addicted individuals to enroll in drug rehabilitation centers as part of a…
Owner of Blood Testing Lab Indicted for Allegedly Evading $5.8 Million in Taxes
LOS ANGELES A federal grand jury on Tuesday indicted a Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years by using a shill to…
Florida Man Sent to Prison for Four Years for Role in Romance and Other Scams
A Florida man was sentenced Tuesday in federal court to 48 months in prison for his role in laundering the proceeds of scams against American consumers and businesses to co-conspirators located in…
Man Who Had Anti-Semitic Hate Sentenced to Prison for Illegally Possessing Machine Guns
LOS ANGELES A San Fernando Valley man associated with a racially motivated violent extremist group was sentenced Friday to four years and nine months in federal prison for being a convicted felon…
Thirty-Seven Gang Members and Associates Sentenced in Large-Scale Racketeering and Drug Trafficking Case
The 37th and final defendant was sentenced Thursday in a Northern Mississippi case that targeted the violent activities, drug trafficking, and money laundering of the Simon City Royals prison gang, according to…
DOJ: Private Prisoner Transport Officer Sentenced to 40 Years for Sexually Assaulting Multiple Female Detainees
A former private prisoner transport officer, Marquet Johnson, 45, was sentenced to 30 years in prison and five years of supervised release and required to register as a sex offender under the…