#criminal-sentencing

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2 weeks ago

Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale

Frank Ahlgren III received a two-year prison sentence for underreporting capital gains from Bitcoin sales, leading to over $1 million in tax losses.

UK: Manchester employee handed suspended prison sentence for illegally accessing personal information

A suspended prison sentence was issued to an insurance worker for unlawfully accessing personal data.
#drug-trafficking

The DEA gave $200,000 to a money launderer called 'the Englishman.' He stole it

Daniel Zilke sentenced to seven years for laundering drug money and aiding drug distribution schemes spanning five years.

How an American Airlines mechanic nearly smuggled 25 pounds of cocaine worth $250,000 into the US

Paul Belloisi was sentenced to nine years for attempting to smuggle 25 pounds of cocaine into the U.S. through an American Airlines flight.

DEA 'informant' tries to steal $150,000 given to expose money launderers, feds say

Daniel Shaun Zilke was sentenced for laundering money for narcotics and attempting to steal from the DEA.

Jailed: Man who directed drugs runners in county lines gang

Two men from Goodmayes, part of a drug line, jailed after police investigation.
Sehmi directed drug runners, sent mass messages to users, and was found with drugs and cash during police operation.

Clapham who hid loaded gun in children's clothes drawer jailed

A man in Clapham was jailed for hiding a loaded gun in a children's clothes drawer, along with other weapons and drugs, linked to gang violence in south London.

WATCH as panicked drug dealer throws 30k stash in bushes while 'out for a walk'

Aden Maynard attempted to hide a £30,000 drug stash but was caught and sentenced to three years and four months in prison.

The DEA gave $200,000 to a money launderer called 'the Englishman.' He stole it

Daniel Zilke sentenced to seven years for laundering drug money and aiding drug distribution schemes spanning five years.

How an American Airlines mechanic nearly smuggled 25 pounds of cocaine worth $250,000 into the US

Paul Belloisi was sentenced to nine years for attempting to smuggle 25 pounds of cocaine into the U.S. through an American Airlines flight.

DEA 'informant' tries to steal $150,000 given to expose money launderers, feds say

Daniel Shaun Zilke was sentenced for laundering money for narcotics and attempting to steal from the DEA.

Jailed: Man who directed drugs runners in county lines gang

Two men from Goodmayes, part of a drug line, jailed after police investigation.
Sehmi directed drug runners, sent mass messages to users, and was found with drugs and cash during police operation.

Clapham who hid loaded gun in children's clothes drawer jailed

A man in Clapham was jailed for hiding a loaded gun in a children's clothes drawer, along with other weapons and drugs, linked to gang violence in south London.

WATCH as panicked drug dealer throws 30k stash in bushes while 'out for a walk'

Aden Maynard attempted to hide a £30,000 drug stash but was caught and sentenced to three years and four months in prison.
moredrug-trafficking
#public-safety

NYC 'Real Ryte' gang members sentenced after 'video game' like street war with rival 'Breadgang' crew

Real Ryte gang members received lengthy sentences for violent crimes, impacting innocent bystanders.

Violent Koreatown gangster who extorted karaoke bars, controlled party girls gets 22 years

Daekun Cho was sentenced to over 22 years for extorting karaoke bar owners in Koreatown and controlling for-hire women.

Watch: Moment drug dealer caught with 20 bags of cocaine hidden in his car sun visor

A drug dealer was sentenced to 32 months in prison after police discovered 380 bags of cocaine hidden in his car, reinforcing law enforcement's commitment to combat drug crime.

Man who hijacked jeep at Cork Airport has suspended sentence reactivated after he kicked and bit Gardai

Edmond Stapleton was sentenced to an additional three years for violating suspended sentence conditions, highlighting ongoing violent behavior and disregard for the law.

NYC 'Real Ryte' gang members sentenced after 'video game' like street war with rival 'Breadgang' crew

Real Ryte gang members received lengthy sentences for violent crimes, impacting innocent bystanders.

Violent Koreatown gangster who extorted karaoke bars, controlled party girls gets 22 years

Daekun Cho was sentenced to over 22 years for extorting karaoke bar owners in Koreatown and controlling for-hire women.

Watch: Moment drug dealer caught with 20 bags of cocaine hidden in his car sun visor

A drug dealer was sentenced to 32 months in prison after police discovered 380 bags of cocaine hidden in his car, reinforcing law enforcement's commitment to combat drug crime.

Man who hijacked jeep at Cork Airport has suspended sentence reactivated after he kicked and bit Gardai

Edmond Stapleton was sentenced to an additional three years for violating suspended sentence conditions, highlighting ongoing violent behavior and disregard for the law.
morepublic-safety
#justice

Former CIA officer sentenced to 30 years for sexually assaulting scores of women

A former CIA officer was sentenced to 30 years for drugging and sexually assaulting multiple women over a decade.

Man Convicted of Killing Laken Riley Sentenced to Life in Prison Without Parole

Jose Ibarra was sentenced to life in prison for the murder of nursing student Laken Riley, intensifying the immigration debate.

Ex-Enfield Borough manager jailed after attack left girl, 2, with brain injury

Hughes-Mason was sentenced to 14 years for seriously injuring a child, leaving her with lifelong disabilities and impacting her family's life forever.

Man punched and bit 'hard-working' bus driver and police officers

Reece Sudbury has been jailed for assaulting a bus driver and multiple police officers, as well as committing commercial burglaries.

Former CIA officer sentenced to 30 years for sexually assaulting scores of women

A former CIA officer was sentenced to 30 years for drugging and sexually assaulting multiple women over a decade.

Man Convicted of Killing Laken Riley Sentenced to Life in Prison Without Parole

Jose Ibarra was sentenced to life in prison for the murder of nursing student Laken Riley, intensifying the immigration debate.

Ex-Enfield Borough manager jailed after attack left girl, 2, with brain injury

Hughes-Mason was sentenced to 14 years for seriously injuring a child, leaving her with lifelong disabilities and impacting her family's life forever.

Man punched and bit 'hard-working' bus driver and police officers

Reece Sudbury has been jailed for assaulting a bus driver and multiple police officers, as well as committing commercial burglaries.
morejustice
#justice-system

Man who punched and bit driver and police after being told bus was out of service jailed

Reece Sudbury, 34, of Romford, jailed for attacking a bus driver and multiple officers in a fit of rage in the City.

Beautician's dad slams early prison release of thug who helped daughter's killer

The potential early release of Thomas Waring, who aided Elle Edwards' killer, has sparked outrage and concerns over the justice system's effectiveness.

Ex-footballer jailed for 'sickening' attack on girl

Kiernan Hughes-Mason was sentenced to 14 years for causing life-changing injuries to a two-year-old girl, highlighting severe child cruelty.

Man who punched and bit driver and police after being told bus was out of service jailed

Reece Sudbury, 34, of Romford, jailed for attacking a bus driver and multiple officers in a fit of rage in the City.

Beautician's dad slams early prison release of thug who helped daughter's killer

The potential early release of Thomas Waring, who aided Elle Edwards' killer, has sparked outrage and concerns over the justice system's effectiveness.

Ex-footballer jailed for 'sickening' attack on girl

Kiernan Hughes-Mason was sentenced to 14 years for causing life-changing injuries to a two-year-old girl, highlighting severe child cruelty.
morejustice-system

Boston pizzeria owner convicted of forced labor and sentenced to 8.5 years after threatening his workers with deportation

Papantoniadis was sentenced to over eight years for using violence and threats against undocumented workers in his pizza shops.

Jay Johnston, Former Voice of Jimmy Pesto, Sentenced to Prison

Jay Johnston sentenced to one year for January 6 involvement, facing felony charges for obstructing law enforcement.

Eunuch maker' extreme body modification ring can challenge sentences, court rules

The Court of Appeal allowed six jailed members of a human butchery enterprise to challenge their sentences, exposing a disturbing subculture of extreme body modifications.
#community-impact

Three men jailed for drug distribution charges after man dies in south London

Three men sentenced to over 20 years for drug supply linked to a man's death in London.

East Londoners locked up in June including benefit fraudsters and murderers

The article provides names and details of individuals sentenced to jail in June 2024 for various criminal offenses.

Three men jailed for drug distribution charges after man dies in south London

Three men sentenced to over 20 years for drug supply linked to a man's death in London.

East Londoners locked up in June including benefit fraudsters and murderers

The article provides names and details of individuals sentenced to jail in June 2024 for various criminal offenses.
morecommunity-impact

Mass. pharmacist gets up to 15 years in prison for meningitis outbreak deaths

Glenn Chin was sentenced to 7.5 to 15 years for his involvement in a meningitis outbreak linked to 11 deaths in Michigan.
#legal-proceedings

Trump Sentencing Recommendation Is Expected From Manhattan D.A.

The Manhattan district attorney's office will make a recommendation to imprison Donald J. Trump for his felony conviction, a significant moment in the first criminal sentencing of an American president.

Foster parents who abused Turpin children plead guilty to felony charges

Foster family members pleaded guilty to child abuse, including sexual and psychological harm, with severe consequences ahead.

Trump Sentencing Recommendation Is Expected From Manhattan D.A.

The Manhattan district attorney's office will make a recommendation to imprison Donald J. Trump for his felony conviction, a significant moment in the first criminal sentencing of an American president.

Foster parents who abused Turpin children plead guilty to felony charges

Foster family members pleaded guilty to child abuse, including sexual and psychological harm, with severe consequences ahead.
morelegal-proceedings

Thamesmead knifeman among latest at Bromley and Bexley courts

The Magistrates' Courts are actively sentencing offenders for a range of violent and criminal behaviours, demonstrating a strong judicial response.

Backpage co-founder sentenced to five years in prison

Michael Lacey received a five-year prison sentence for money laundering linked to Backpage.com, amidst broader accusations of facilitating prostitution.

Convicted sex offender gets 28 years in prison for molesting 3 girls at California elementary school

Sex offender Miguel Angel Pineda received a 28-year sentence for molesting three girls during a school reading program.
Pineda's plea deal involved admitting to multiple counts of forcible lewd acts against minors.

O.C. man took money meant for COVID gloves to buy boats and cars. Now, he's been sentenced for fraud

An Orange County man was sentenced to over seven years in prison for defrauding companies of $3 million during the COVID-19 pandemic.
#donald-trump

Trump Seeks to Delay His Sentencing Until After Election

Trump seeks to delay sentencing until after the presidential election to avoid influencing voters.

Manhattan Prosecutors Agree to Delay Trump's Sentencing

Manhattan prosecutors agreed to postpone Donald Trump's criminal sentencing for the judge to consider a recent Supreme Court ruling and its impact on his conviction.

Trump Seeks to Delay His Sentencing Until After Election

Trump seeks to delay sentencing until after the presidential election to avoid influencing voters.

Manhattan Prosecutors Agree to Delay Trump's Sentencing

Manhattan prosecutors agreed to postpone Donald Trump's criminal sentencing for the judge to consider a recent Supreme Court ruling and its impact on his conviction.
moredonald-trump
#theft

Illinois Woman Is Sentenced to Nine Years for Stealing $1.5 Million in Chicken Wings

A former food service director stole over $1 million in chicken wings meant for students and was sentenced to nine years in prison.

South London man who stole wallet at Gatwick Airport jailed

Lloyd Edwards stole a wallet from a shop at Gatwick Airport and went on a spending spree.
He was sentenced to eight months in prison for burglary of a commercial premises.

Illinois Woman Is Sentenced to Nine Years for Stealing $1.5 Million in Chicken Wings

A former food service director stole over $1 million in chicken wings meant for students and was sentenced to nine years in prison.

South London man who stole wallet at Gatwick Airport jailed

Lloyd Edwards stole a wallet from a shop at Gatwick Airport and went on a spending spree.
He was sentenced to eight months in prison for burglary of a commercial premises.
moretheft

25-to-life prison sentence for defendant in brutal murder and beating

A man sentenced to 25 years-to-life for a brutal axe attack leaving one woman critically injured and her pregnant friend fatally struck.

Man involved in Upper West Side robbery and attempted shooting of officers gets sent to prison | amNewYork

Armed robbery on Upper West Side led to shots being fired at police, with one man sentenced to three years in prison.

Two Brooklyn Men Sentenced to Prison After Stealing from Clinton Hill Senior

Two men from Brooklyn were convicted of stealing hundreds of thousands of dollars from an elderly woman by pretending to be helpful neighbors.

Abuser lay in wait for woman before brutally stabbing her in 'senseless' attack

The article highlights a brutal stabbing incident where the victim was saved by a brave individual who intervened, leading to the perpetrator fleeing the scene.

Teens who stabbed boy with 'sword' knife at O2 cinema pictured for first time

Knife attack in cinema foyer involved three attackers, leaving victim with multiple stab wounds.
The three attackers were sentenced to several years in custody for grievous bodily harm and possession of a knife.

Listen: Man's desperate 999 call after Nottingham killer stabbed students to death

Audio from a 999 call made after a stabbing incident in Nottingham has been released by the police.
The incident resulted in the deaths of two students and a school caretaker, and the injury of three others.
The perpetrator, Valdo Calocane, who has paranoid schizophrenia, was sentenced at Nottingham Crown Court.

Captains of smuggling boat that capsized off California, killing 3, sentenced to federal prison

Two captains sentenced to prison for smuggling migrants in a boat that capsized off the California coast, killing three people.
Maritime smuggling operations off California's coast continue to pose a threat, with numerous lives lost.

Bronx day care owner given 25 years for sex abuse of a child - Bronx Times

The Bronx day care owner was sentenced to 25 years in prison for sexually abusing an 11-year-old child and possessing child pornography at his day care center.
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