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Economy Topic:Jails Clear all

33 articles, grouped into stories

DHS Buys Four Jails in California for $950 MillionThe Department of Homeland Security (DHS) purchased an immigration detention complex in Southern California for $950 million, adding to the Trump administration’s acquisitions of facilities used by U.S. Immigration and Customs Enforcement (ICE). The post DHS Buys Four Jails in California for $950 Million appeared first on Breitbart .

Breitbart News Network13h agoWhole story →

Economy dhs jail purchase

Texas businessman gets 13 years in federal prison as feds seize his 90+ exotic cars to repay victimsClayton Iley pitched a fake Defense Department loan program and used victims' identities to fund 90-plus collector vehicles, prosecutors say.

Fortune17h agoWhole story →

Economy texas fraud sentencing

SNAP Fraudster Gets Two Years for Scheme Funneling Money to Venezuela, Dominican RepublicA Massachusetts restaurant operator was sentenced to federal prison for a scheme to collect SNAP and pandemic benefits worth more than $1.1M.

Breitbart News Network19h agoWhole story →

Justice snap fraud scheme sentencing

President Trump Calls for Mandatory Prison Sentences for Medicare, Medicaid, and Social Security Fraudsters – Says Crooked Politicians Who Cover It Up Must Face Real Consequences * The Gateway PunditPresident Donald Trump is calling on Congress to finally put real teeth behind the government’s war on fraud, mandatory prison sentences for criminals caught s…

The Gateway Pundit2d agoWhole story →

Justice trump medicare fraud proposal

Michigan man faked 50 employees, $875K payroll to steal $2.18M in pandemic relief fundsA Metro Detroit man will serve two years in federal prison over a $2.18 million fraud scheme involving pandemic assistance funds.

CBS News7d agoWhole story →

Justice pandemic relief fraud

Federal prosecutors charge Venezuelan man shot by ICE agent in Texas with assaulting an officerFederal prosecutors in Texas announced assault charges against a Venezuelan delivery driver who was shot in the back by immigration enforcement agents on Sept. 20. A federal complaint alleges Wilber Rafael Garces-Perez, 28, tried to escape Immigration and Customs Enforcement, who pulled him over after a judge issued a final removal order, according to…

The Atlanta Journal-Constitution7d agoWhole story →

Economy ice shooting incident

Ex-LASD deputy sentenced to prison for abusing power, tax fraudEric Chase Saavedra, 42, of Chino, once served as a Los Angeles County Sheriff's Department detective in the anti-gang unit and as a federal task-force officer.

Santa Ana Orange County Register7d agoWhole story →

Economy ex lasd deputy sentencing

Fake payroll, millions in loans: Detroit man sentenced in pandemic fraud caseA 46-year-old Detroit man was sentenced to 24 months in federal prison after pleading guilty to participating in a multimillion-dollar fraud scheme involving pandemic relief funds.

WDIV ClickOnDetroit7d agoWhole story →

Justice pandemic fraud case sentencing

California tech CEO busted in international $2M smart ring Ponzi schemeMichelle Bisnoff, CEO of Esos Rings Inc., will spend decades in prison for running a Ponzi scheme that duped investors with fabricated patent ownership and fraudulently obtained a federal business relief loan during the pandemic.

New York Post8d agoWhole story →

Technology ponzi scheme bust

Tallahassee postal worker sentenced for mail theft. feds sayA former Tallahassee postal worker and her accomplice were sentenced to prison for a mail theft scheme, federal prosecutors say.

Tallahassee Democrat8d agoWhole story →

Economy mail theft sentencing

Former health care executive sentenced to 4 years of federal prison after embezzling $24 million over the course of 6 yearsThe CEO of a company in charge of managing health care payment contracts for a pool of clinics in the Pacific Northwest was sentenced to four years in federal prison after he was found guilty of embezzling approximately $30 million over the course of six years.

Spokane Spokesman-Review11d agoWhole story →

Justice health care embezzlement sentencing

York tax preparer sentenced to prison in federal PPP fraud caseA York City tax preparer was sentenced to 18 months in federal prison after admitting he defrauded a COVID-era loan program.

York Daily Record11d agoWhole story →

Economy ppp fraud sentencing

Alabama ‘wife killer’ set to be freed over ‘junk science’ after 40 years in prisonAn Alabama tech worker who spent more than four decades behind bars for the murder of his wife could soon walk free — after a federal judge blasted evidence in his case as “junk science” and ordered a new trial, according to a report.

New York Post13d agoWhole story →

Economy wrongful conviction ruling

130 layoffs, toll data sealed and more Bay County newsPlus: Mike Bacigalupo has begun his two-year federal prison sentence.

M Live Michigan16d agoWhole story →

Economy bay city layoffs and lawsuit

North Texas Man Who Threatened to “Open Fire” on ICE Agents Sentenced to 17 Months in Federal PrisonA North Texas man who threatened to shoot and kill Immigration and Customs Enforcement agents online has been sentenced to 17 months in federal prison.

The Gateway Pundit18d agoWhole story →

Justice ice threat sentencing

Ex-Connecticut official flees to Greece before sentencing for corruptionA former Connecticut state budget official convicted of corruption fled the U.S. by boat and plane before his sentencing and is now a fugitive in Greece. That's according to his lawyer and federal...

SFGATE19d agoSources (2)Whole story →

Government corruption sentencing

Bail set for ICE officer accused of lying and assault in non-fatal shooting in MinneapolisA federal immigration officer charged with shooting a Venezuelan man last winter and lying about the circumstances to investigators has appeared before a Minnesota judge. State authorities arrested Immigration and Customs Enforcement officer Christian Castro on Wednesday in Minneapolis on a warrant charging him with aggravated assault and falsely…

The Atlanta Journal-Constitution19d agoWhole story →

Economy ice officer arrest

Judge imprisons former coach, ex-PNC worker who stole intimate images in Snapchat hackOne of them was a high school coach with a master’s degree in education. The other has a degree in mathematics and worked for PNC. Now, both of them are going to federal prison after admitting to illegally hacking into the Snapchat accounts of unknowing victims and selling and trading

Pittsburgh Tribune-Review19d agoWhole story →

Justice snapchat hack sentencing

Widow of former KCSO deputy files lawsuit over husband's Union County Jail deathThe federal lawsuit says corrections officers skipped checks on Benjamin Hibbert and falsified logs.

Knoxville News-Sentinel19d agoWhole story →

Economy union county jail death lawsuit

Investment firm leader gets 11 years for Ponzi scheme that bilked dozens, including Travis KelceST. LOUIS (AP) — The creator of a Texas-based investment company has been sentenced to 11 years in federal prison for his role in a Ponzi scheme that prosecutor

WTOP19d agoWhole story →

Economy ponzi scheme sentencing