Wednesday, March 12, 2025
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SENTENCE & FINE

Arthur Grimes, Client of Tax Refund Scheme Promoted by Jasen Harvey, Christopher Johnson, Jailed 21 Months for Obstructing IRS

Samuel Nwite - 1
CYBERCRIME

Florida Woman Cristine Petitfrere Jailed 30 Months for Laundering Millions of Dollars from Romance Scams

Bola Akinloye - 0
CRIME & PUNISHMENT

Shane Michael Moser, Justin Keith Noland, Inocente Rios-Lopez ‘Villaverde-Sotelo’ Jailed 230 Months for Drug Trafficking, Firearm Offences, Illegal Entry into U.S.

Alex - 0
CYBERCRIME

Nigeria’s Chukwunonso Obiora Jailed 11 Years in U.S. for Money Laundering, Passport Fraud

Olaoluwa Fabuyi - 0
BUSINESS

Miles Guo’s Associate Yvette Wang Jailed for Her Role in Billion-dollar Fraud Conspiracy

Samuel Nwite - 0
CRIME & PUNISHMENT

Wausau Man Quo Vadis Lewis Jailed for Leading Methamphetamine, Cocaine Trafficking Organisation

Deborah Ojuade - 0
CRIME & PUNISHMENT

LeFlore County Resident Lenard Ray Bond Jailed 21 Months for Failing to Register As Sex Offender

Deborah Ojuade - 0
CRIME & PUNISHMENT

Convicted Colombian National William Giraldo Cabanzo Faces Deportation for Illegal Smuggling; Jailed Six Months

Bola Akinloye - 0
CRIME & PUNISHMENT

Meth Trafficking: 17-year-old Chinese ‘Drug Catcher’ Jailed in Western Australia

Deborah Ojuade - 0
SENTENCE & FINE

U.S. Postal Employee Zerion Marcos Franklin Jailed 48 Months for Stealing 47 Treasury Checks

Deborah Ojuade - 0
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