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· U.S. Attorney’s Office October 19, 2015 Eastern District of California (916) 554-2700 Fresno Man Sentenced to More Than 10 Years in Prison for Sex Trafficking of a Minor FRESNO, CA-United States District Court Judge Lawrence J. O’Neill sentenced Tryvell Powell, 34, of Fresno, today to 10 years and 10 months in prison for sex trafficking.
Former Bank Manager Sentenced to Over Six Years in Prison in D.C. Property Tax Refund Fraud Scheme Deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance
Alleged operators are accused of having committed widespread immigration fraud, international money laundering. to report more than .9 million received over three years. The indictment alleges.
Disbarred attorney gets 2 years in wire fraud scheme Newsday. A disbarred attorney from Wading River was sentenced Tuesday to 24 months in federal prison for a wire fraud scheme that duped investors out of $2 million in.
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