Ex-TD Bank employees sentenced in money laundering,…
Two former TD Bank employees have been sentenced for separate schemes that facilitated money…
Tag: Sentenced
Deadly Illegal Alien Truck Driver Sentenced to Less…
An illegal alien from India who, while driving a semi-truck, caused a deadly crash that…
764-linked extremist network leader sentenced to 40…
A San Antonio man tied to a nihilistic violent extremist network was sentenced to 40 years in prison…
Brazilian Couple Sentenced to Prison for Homeschooling…
Brazilian authorities sentenced two homeschooling parents to prison for educating their own…
Maryland Man Sentenced to Prison for Scheming to Join…
A Maryland man was sentenced Wednesday for planning to join the Islamic State and kill supporters of…
Teacher Sentenced Over Lewd Relationship with Middle…
An Indiana woman who formerly worked as a substitute teacher has been sentenced to two years in jail…
Ex-CEO sentenced in $12M telehealth fraud, Adderall…
Ruthia He, founder and former CEO of California-based digital mental health company Done Global…
Man sentenced after threatening 3 schools following…
A 19-year-old Advance man was sentenced in June to 10 months in prison for making threats of mass…
Arab Immigrant Sentenced to 365 Days in Jail for Taking…
Loay Abdel Fattah Alnaji, a 53-year-old Jordanian college professor, has pleaded guilty to…
Six protesters to be sentenced in Texas immigrant…
DALLAS — Six people who pleaded guilty to charges related to a demonstration and shooting outside a…
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