Posts Tagged ‘supervised release’

Florida Woman Sentenced to 27 Months in Prison for Role in Real Estate Investment Scheme

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Loretta Seneca, 51, of Boynton Beach, Florida, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 27 months of imprisonment, followed by three years of supervised release, for her role in a real estate investment scheme. Seneca was […]

Former U.S. Soldier Who Sought to Join Terrorist Group Convicted and Sentenced to Seven Years in Prison

BALTIMORE, MD—U.S. District Judge J. Frederick Motz sentenced Craig Benedict Baxam, age 26, of Laurel, Maryland, to serve seven years in prison, followed by five years of supervised release, after Baxam pleaded guilty today to destroying records that might be used in a terrorism investigation. The guilty plea and sentence were announced by United […]

President Obama Grants Commutations and Pardons

Today President Barack Obama granted clemency to 21 individuals, consisting of eight commutations and 13 pardons.   The President granted commutations to the following eight individuals: Clarence Aaron – Mobile, Ala.Offense: Conspiracy to possess with intent to distribute cocaine and cocaine base; […]

Philadelphia La Cosa Nostra Associate Sentenced to 96 Months in Prison

Gary Battaglini was sentenced today to serve 96 months in prison for his participation in a racketeering conspiracy involving loan sharking and illegal gambling, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and Edward J. Hanko, Special […]

Philadelphia La Cosa Nostra Underboss Sentenced to 188 Months in Prison

Joseph Massimino was sentenced today to serve 188 months in prison for his participation in a racketeering conspiracy involving extortion, loan sharking and illegal gambling, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania and Edward J. Hanko, […]

Former Preschool Director Pleads Guilty to Tax Evasion

The Justice Department and the Internal Revenue Service (IRS) announced that Susan C. Valentine, a resident of Fairfax County, Va., pleaded guilty today to tax evasion.   According to documents filed with the court, Valentine was the former director at the Epiphany Weekday School (EWS) in Alexandria, […]

Lubbock Man Sentenced to 210 Months in Federal Prison for Producing Child Pornography

LUBBOCK, TX—Njeazeh Roderigue Ambeabet, 24, of Lubbock, Texas, was sentenced today by U.S. District Judge Sam R. Cummings to 210 months in federal prison, to be followed by 20 years of supervised release, following his guilty plea in April 2013 to one count of production of child pornography. Ambeabet has been in custody since his […]

Lawrence County Man Sentenced to More Than 19 Years in Prison for Child Exploitation Crimes

PITTSBURGH—A Lawrence County man has been sentenced in federal court to 235 months in prison, followed by lifetime supervised release, on his conviction of child exploitation crimes, United States Attorney David J. Hickton announced today. United States District Judge Nora Barry Fischer imposed the sentence on Patrick Joseph Kofalt, 56, formerly of 1157 Moravia […]

Federal Grand Jury Indicts Vaughn Watrous on Five Counts of Bank Robbery

PROVIDENCE, RI—A federal grand jury in Providence today returned a five-count indictment charging Vaughn Watrous, 36, formerly of Providence, with five counts of bank robbery, announced United States Attorney Peter F. Neronha, Cranston Police Chief Colonel Marco Palombo, Jr.; Providence Police Chief Colonel Hugh T. Clements, Jr.; and Richard DesLauriers, Special Agent in Charge of […]

Eugene Woman Sentenced to Prison for Selling More Than 5,000 Illegally Obtained Sprint Cellphones Over the Internet

EUGENE, OR—On January 8, 2013, Tamara Diane Brown, 41, of Eugene, Oregon, pleaded guilty to one count of mail fraud in U.S. District Court in Eugene, admitting her involvement in a scheme to sell illegally obtained cellphones through the Internet. Today, she was sentenced to 21 months in federal prison and ordered to pay restitution […]

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