The law provides for a maximum total sentence of 20 years in prison for each count, a fine of $250,000 for each count or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history
Read moreA contractor from North Royalton was indicted for paying cash bribes to a City of Cleveland building official. Martin Fano,
Read moreOn December 13, 2018, a federal jury convicted Broward County resident of one count of conspiracy to commit mail and wire fraud and four counts of mail fraud, in connection with a scheme to fraudulently raise $2 million from over a dozen elderly victims throughout the United States.
Read moreDefendant Sentenced to Prison and Home Confinement for Scheme Involving Replacement Parts SAN JOSE – Ferdinand Pasion Arafiles, a/k/a Dennis
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