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Recent Posts in Penal Law, generally Category

3035 results found. Viewing page 1 of 122. Go to page 1 2 3 4 5 6 7  . . . 118 119 120 121 122   Next

DRUG TRAFFICKER GETS LIFE

Alfredo Beltran Leyva Sentenced to Life in Prison for Leading an International Drug Trafficking Conspiracy Alfredo Beltran Leyva, also known as Mochomo, one of the leaders of the Beltran Leyva ...
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PRISON FOR ASSAULTING A STRANGER

Ohio Men Sentenced to Prison for Racially Motivated Attack on Stranger Two Toledo, Ohio men were sentenced to prison for beating an African-American stranger they saw on the street, announced by ...
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COLLECTED DEAD MOTHER'S PENSION FOR DECADES

Comptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund Pearlann MacVittie ...
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PRISON IS A CROSS HE WILL BEAR

Third Conspirator Pleads Guilty to 2012 Florida Cross Burning William A. Dennis, 56, of Port Richey, Florida, pleaded guilty in the U.S. District Court for the Middle District of Florida, Tampa ...
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OLDER INMATES ARE A DRAIN

DiNapoli: Increase in Older Inmates Challenges New York's Prison System New York's prison population is decreasing, but the number of inmates age 50 and over rose 46 percent from 2007 to 2016, ...
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CARIBBEAN DRUG TRAFFICKERS?

Caribbean Defendants Convicted of International Drug Trafficking Two defendants were recently convicted after a 12 day jury trial for their roles in an international drug trafficking conspiracy that ...
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10 YEARS FOR SEX TRAFFICKING

Knoxville Man Sentenced to Ten Years in Prison for Sex Trafficking Conspiracy and Related Drug Offenses U.S. District Court Judge R. Leon Jordan of the Eastern District of Tennessee sentenced Marcus ...
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LIED TO GET AMERICAN CITIZENSHIP

Iraqi Refugees Arrested and Charged With Immigration Fraud Yousif Al Mashhandani (“Yousif”), 35, of Vienna, Virginia, and Adil Hasan, 38, of Burke, Virginia, who are full biological ...
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LANDLORD FRAUDULENTLY PROCURED MORTGAGE

A.G. Schneiderman Announces Indictment Of NYC Landlord Dean Galasso For Mortgage Fraud Arrest Follows Investigation By Joint State-City Tenant Harassment Prevention Task Force Attorney General Eric T. ...
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HEROIN RING LEADER RESTRAINED

A.G. Schneiderman Announces Guilty Plea Of Leader Of Heroin Trafficking Ring That Operated Throughout New York City Christopher Quinones Will Be Sentenced To 7 Years In Prison; Heroin Ring That ...
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FRAUDENTLY PROCURED CITIZENSHIP

Former Bosnian Army Prison Guard Sentenced to 18 Months in Prison for Fraudulently Procuring U.S. Citizenship A Jacksonville, Florida man was recently sentenced to 18 months in prison for unlawfully ...
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JUDGE OBSTRUCTED JUSTICE?

Tennessee General Sessions Judge Charged with Attempting to Obstruct Justice through Bribery and Witness Tampering A general sessions judge was charged in a federal criminal complaint with attempting ...
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SOLD NONEXISTENT GOODS

Romanian Man Pleads Guilty to Participating in International Fraud Scheme Involving Online Marketplace Websites A Romanian man pleaded guilty to one count of conspiracy to commit bank and wire fraud ...
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ROMANIAN SKIMMERS

Romanian Citizen Pleads Guilty in ATM Skimming Conspiracy A Romanian citizen RECENTLY pleaded guilty to a scheme to defraud customers of Bank of America and PNC Bank through conduct known as ...
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STOLE HER DEAD MOM'S PENSION

A.G. Schneiderman And Comptroller Dinapoli Announce Felony Conviction Of Woman Who Stole Over $67K In Deceased Mother's Pension Benefits Tammy Banack Admits To Stealing Over $67K Pension Benefits ...
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FISHY VESSEL DISCHARGE

Fishing Vessel Owner Convicted of Discharging Oily Waste Into the Coastal Waters of the United States Off Washington State Bingham Fox, owner of the fishing vessel Native Sun, was convicted today in ...
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TRAFFICKED IN EELS

Two Men Indicted in Maine for Illegally Trafficking American Eels William Sheldon, 71, of Woolwich, Maine, and Timothy Lewis, 46, of Phippsburg, Maine, were each indicted in Portland, Maine, with ...
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ON CLOSING RIKERS

Transcript: Mayor de Blasio, Speaker Mark-Viverito Announce 10 Year Plan to Close Rikers Island Mayor Bill de Blasio : Good afternoon, everyone. I'm here with Speaker Melissa Mark-Viverito to make ...
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GUY ENGINEERED A REAL SCAM

A.G. Schneiderman Announces Sentencing Of Former Engineering Firm Manager For Making Unauthorized Alterations To Superstorm Sandy Damage Report Attorney General Schneiderman Calls Upon FEMA To ...
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THESE WOMEN SUPPORTED TERRORISTS

Two Women Sentenced for Providing Material Support to Terrorists Muna Osman Jama, 36, of Reston, Virginia, and Hinda Osman Dhirane, 46, of Kent, Washington, were recently sentenced to 12 years and 11 ...
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THEY COMPROMISED GOVERNMENT INTEGRITY?

Attorney General Schneiderman Announces Felony Indictment Of State Senator Robert Ortt And Former State Senator George Maziarz Senator Ortt Indicted On Three Felony Counts Related To Alleged ...
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GUILTY OF BID-RIGGING & FRAUD

Georgia Real Estate Investor Pleads Guilty to Bid Rigging and Bank Fraud at Public Foreclosure Auctions A Georgia real estate investor recently pleaded guilty for his role in a bid-rigging conspiracy ...
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MIAMI SEX TRAFFICKER GETS 30 YEARS

Miami Beach Sex Trafficker Sentenced to 30 Years in Prison Defendant Lured Foreign Students on False Promises in Furtherance of Interstate Prostitution and Erotic Massage Enterprise Chief United ...
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EXPLOITED THE DEATH OF A LOVE ONE?

Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits Jimmie Buie of Brooklyn Allegedly Stole Over ...
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LAWYER STOLE $550 MILLION?

Social Security Disability Lawyer Pleads Guilty For Role in $550 Million Social Security Fraud Scheme A Social Security disability lawyer recently pleaded guilty in federal court for his role in a ...
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