Quantcast
Channel: WN.com - Articles related to A man is reportedly going to jail for selling fake In-and-Out franchises and making more than $4 million
Browsing all 403 articles
Browse latest View live

Alleged Mexican Mafia leader, 73, on trial on racketeering charges in O.C.

Peter "Sana" Ojeda sat quietly, occasionally rubbing a hand over his wrinkled face, his cheeks drooping down and setting his mouth into a permanent frown. The 73-year-old looked more like a none too...

View Article


'Fake man' who tricked woman into sex jailed for 8 years

LONDON (AP) — A British woman who pretended to be a man to have sex with a female friend has been sentenced to eight years in prison for sexual assault. Newland claimed her accuser always knew she was...

View Article


Fair Oaks Man Sentenced to over Five Years in Prison for Mortgage Fraud...

(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Today, United States District Judge Morrison C. England Jr. sentenced Anthony Salcedo, 34, of Fair...

View Article

Police: Chester woman faked her death to try to get out of Rock Hill court cases

A Chester woman is accused of faking her own death to try to avoid going to jail for DUI in Rock Hill. Police say Darene Springs Weston, 43, went to Rock Hill Municipal Court on Wednesday, identified...

View Article

Release set for next week for convicted spy Jonathan Pollard

Jonathan Pollard, the Navy intelligence analyst whose 1985 arrest for selling secrets to Israel set off a sensational spy saga, is scheduled to be released from federal prison next week, marking the...

View Article


Ashburn Man Sentenced for Identity Theft and Filing False Tax Returns (United...

(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Kouame Innocent Tanoh, 53, of Ashburn, was sentenced today to 54 months in prison for wire fraud and...

View Article

Former SAG Pension and Health Plans Exec Pleads Guilty to Tax Fraud

Nader Karimi, former chief information officer for the SAG Pension & Health Plans, has pleaded guilty to filing a false tax return in which...

View Article

3rd person gets prison for Corpus Christi store owner death

A third person has been sentenced to prison for the 2014 slaying of a Corpus Christi convenience store owner during...

View Article


Owners of Home Health Care Agency Found Guilty Of Taking Part in $80 Million...

(Source: United States Attorney's Office for the District of Columbia) WASHINGTON -Florence Bikundi, and her husband, Michael Bikundi, the owners of Global Healthcare, Inc., a home care agency, have...

View Article


Gwinnett man gets prison for bomb, FBI threats

A Gwinnett County man was sentenced to seven months in federal prison after pleading guilty to a phony plot to bomb a Wal-Mart and threatening an FBI agent, the U.S. Attorney’s Office said Monday. On...

View Article

Former Amtrak Police Department Officer Sentenced In Manhattan Federal Court...

(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, United States Attorney for the Southern District of New York, announced that ERIC GIVENS, a former police...

View Article

Gore Woman Sentenced To 21 Months, $146,000 Restitution For Wire Fraud...

(Source: United States Attorney's Office for the Eastern District of Oklahoma) MUSKOGEE, OKLAHOMA - The United States Attorney's Office for the Eastern District of Oklahoma, announced that TAMMY JEAN...

View Article

Papa John's Franchisee Gets Jail Time For Failing To Pay Full Wages

The owner of several Papa John's franchises in New York City will serve 60 days in jail for failing to pay his workers the minimum wage and overtime, New York's attorney general announced Monday. Two...

View Article


Gore Woman Sentenced to 21 Months, $146,000 Restitution for Wire Fraud...

(Source: Federal Bureau of Investigation - Oklahoma City Field Office) MUSKOGEE, OK-The United States Attorney's Office for the Eastern District of Oklahoma, announced that TAMMY JEAN McDANIELS, age...

View Article

RLHC Announces the Red Lion Hotel Orlando - Kissimmee Maingate

SPOKANE, Wash., Nov. 16, 2015 (GLOBE NEWSWIRE) -- RLHC (Red Lion Hotels Corporation) (NYSE:RLH) announced today it will open a 516-room Red Lion Hotel in Kissimmee, located near the Walt Disney World®...

View Article


Former Plant City insurance agent gets 18 months in fraud case

A former insurance agent in Plant City and Bartow was sentenced on Monday to 18 months in federal prison on bank fraud, mail fraud and wire fraud charges. Heidi Y....

View Article

Brooklyn, New York, Man Sentenced To Four Years In Prison For Traveling To...

(Source: United States Attorney's Office for the District of New Jersey) TRENTON, N.J. - A Brooklyn, New York, man was sentenced today to 48 months in prison for crossing state lines as part of a plan...

View Article


A.G. Schneiderman and U.S. Department of Labor Announce Jail Time For Bronx...

(Source: New York State Office of the Attorney General) NEW YORK - Attorney General Eric T. Schneiderman today announced the conviction and sentencing of Abdul Jamil Khokhar and BMY Foods, Inc., which...

View Article

David Sweat pleads guilty in New York prison escape

(CNN)One of the two convicted murderers who broke out of an upstate New York prison last year pleaded guilty Friday to three counts related to the escape. David Sweat, the only one of the pair to...

View Article

Another Member Of Centralia Meth Conspiracy Sentenced (United States...

(Source: United States Attorney's Office for the Southern District of Illinois) Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that Michael A. Flanagan,...

View Article
Browsing all 403 articles
Browse latest View live


<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>