Tag: u_s_district_court
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Career Offender Sentenced to Over 16 Years for Fentanyl Trafficking in Dayton
Dayton career offender Steven Waldon received a 200-month prison sentence for leading a fentanyl trafficking ring, coordinating sales via Facebook Messenger. This marks his third federal conviction for drug-related offenses.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Steven WaldonDayton, OhioFentanylDrug TraffickingCareer OffenderFBIU.S. District Court
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Lawrence Man Sentenced to Over Two Years for Fentanyl Distribution
A Lawrence man received a 30-month prison sentence for distributing thousands of fentanyl-laced counterfeit Oxycodone pills on the North Shore, highlighting efforts by the Homeland Security Task Force to combat drug trafficking.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Jhonatan Monegro RosarioFentanylDrug TraffickingLawrence, MassachusettsHomeland Security Task ForceU.S. District CourtCounterfeit PillsFBI
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Former Circus Official Sentenced to 22 Months for $123,000 Theft
George S. Pace, a former St. Louis nonprofit circus official, received a 22-month prison sentence for wire fraud. He stole over $123,000 through unauthorized credit card use, diverted checks, and deposited donor funds into personal accounts.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomy George S. PaceSt. LouisNonprofit CircusWire FraudEmbezzlementFBIU.S. District Court
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Cranston Man Pleads Guilty to Wire Fraud in $140,000 Financial Advisor Scam
Cranston man Jason Johnson pleaded guilty to wire fraud for posing as a financial advisor. He defrauded a Rhode Island couple of $140,000, diverting funds for personal use and providing false assurances. Sentencing is set for August 27, 2026.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial Markets Jason JohnsonWire FraudFinancial AdvisorCranston, Rhode IslandFBIU.S. District CourtFraud