Central Indiana people sentenced for trafficking fentanyl, meth
The organization is believed to have distributed approximately 350 pounds of methamphetamine and 15 kilograms of fentanyl.
Source: whas11.com
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20 in drug ring sentenced to 265+ years in prison
20 members of drug ring sentenced to 265 years in prison
Source: fox59.com
Ohio woman sentenced to 6 months in federal prison after filing false CARES Act claims
Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to six months in federal prison after pleading guilty to wire fraud.
Source: highlandcountypress.com
Bloomington woman sentenced to federal prison for $5.5 million international COVID Fraud Scheme
BLOOMINGTON – Oluwatobi Seton, 28, of Bloomington, Indiana, has been sentenced to nearly 5.5 years in federal prison after pleading guilty to wire fraud, aggravated identity theft, and conspiracy to commit money laundering. According to court documents, Seton conspired with partners in Nigeria t ...
Source: wbiw.com
Local woman sentenced to 57 months in federal prison
Lisa Raines, 52, was sentenced to 57 months in federal prison after pleading guilty to wire fraud. She reportedly stole $2.1 million from her employer over a decade.
Source: heraldbulletin.com