Justice News
Justice
A Thorsby man has been sentenced to thirty years in federal prison for producing child sexual abuse material following an investigation led by federal authorities. Officials say he will remain under supervision for life after his release.
Justice
Wetumpka man sentenced to over 12 years in federal prison for methamphetamine distribution
Michael David Wilson of Wetumpka has been sentenced to over twelve years in federal prison for possessing methamphetamine with intent to distribute. Authorities say his criminal history contributed to a longer sentence after he pleaded guilty earlier this year.
Justice
Pennsylvania woman sentenced to nearly 14 years for $2 million federal fraud scheme
A York woman has been sentenced for orchestrating an extensive fraud against the U.S. government involving over $2 million. Authorities say Queen Naja used fake documents and fraudulent filings targeting IRS refunds before being caught by investigators.
Justice
Montgomery woman sentenced to 10 years for mail theft and bank fraud conspiracy
A Montgomery woman has been sentenced to ten years in federal prison after pleading guilty to participating in a scheme involving stolen mail and bank fraud totaling hundreds of thousands of dollars. The investigation led authorities to recover evidence at her residence linking her directly with the fraudulent activity.
Justice
Anniston man sentenced to prison for Medicaid fraud and identity theft
Hasan Jermel Pulliam has been sentenced to over four years in prison for health care fraud involving false claims submitted through Alabama's Medicaid program. Authorities say he used patient identities without consent over several years.
Justice
Two Romanian nationals sentenced for credit card skimming scheme in Alabama and Mississippi
Two Romanian nationals have been sentenced for operating a credit card skimming scheme targeting grocery stores across Alabama and Mississippi. The scheme led to nearly $51 thousand in actual losses with intended losses approaching $1.8 million.
Justice
Congo national sentenced to prison for email fraud and money laundering scheme
A man from Congo living in Texas has been sentenced for participating in an email fraud scheme targeting an Alabama business. He received over $200,000 through fraudulent transfers before redistributing proceeds among conspirators.
Justice
Dothan man sentenced to 30 years in federal meth trafficking case
Larenta Deshawn Dawkins has been sentenced to thirty years for possessing methamphetamine with intent to distribute after an investigation uncovered shipments sent from out-of-state sources into Alabama communities. Law enforcement officials say this sentence sends a strong message against drug trafficking.
Justice
Five members of sex trafficking ring sentenced to nearly 120 years in prison
Five people have been sentenced to nearly 120 years combined for running a violent sex trafficking ring led by Kimani Jones in Alabama. The sentences include significant prison time and restitution payments for abusing multiple women and girls over several years.
Justice
Mississippi man ordered to pay $31 million for healthcare kickback scheme
A Mississippi man has been ordered to pay over $31 million after being found liable for orchestrating a kickback scheme targeting federal healthcare programs. The judgment follows an investigation into illegal patient referrals involving TRICARE beneficiaries.
Justice
Two men sentenced in Alabama for mail and bank fraud conspiracy
Two Alabama men have been sentenced for their roles in a mail theft and bank fraud scheme involving stolen checks and fraudulent deposits. Authorities say two other co-conspirators have also faced or are awaiting sentencing.
Justice
Miami man receives prison sentence for installing card skimmers on Alabama grocery terminals
A Miami man has been sentenced to 18 months in federal prison for his involvement in a scheme to install card skimming devices on grocery store payment terminals in Alabama’s River Region.
Justice
Two Montgomery men sentenced to federal prison for illegal firearm possession
Two Montgomery residents have received federal prison sentences for illegal firearm possession, according to an announcement by Acting United States Attorney Kevin Davidson.
Justice
Montgomery man receives 40-year sentence for deadly gas station shooting
A Montgomery man has been sentenced to 40 years in federal prison for his involvement in a fatal shooting at a local gas station.
Justice
Hope Hull man sentenced to nearly six years for Montgomery gun store theft
A Hope Hull resident has been sentenced to nearly six years in federal prison for stealing firearms from a gun store in Montgomery, Alabama.
Justice
Montgomery man sentenced for leading $9 million mail fraud scheme
A Montgomery man has received a federal prison sentence for his role in a large-scale mail and bank fraud conspiracy, according to an announcement by Acting United States Attorney Kevin Davidson.
Justice
Georgia man receives six-year sentence for possession of child sexual abuse material
A federal judge has sentenced Sydney Seymour Carpenter, Jr., a 34-year-old resident of Ludowici, Georgia, to six years in prison for possession of child sexual abuse material.
Justice
Georgia woman sentenced for stealing from federal employees’ retirement accounts
A woman from LaGrange, Georgia, has been sentenced for her involvement in a scheme to steal funds from federal employees’ Thrift Savings Plan (TSP) retirement accounts.
Justice
Mexican national sentenced to ten years for drug trafficking and gun crimes in Alabama
A Mexican national has been sentenced to 10 years in federal prison for drug trafficking and firearm offenses following his illegal reentry into the United States, according to an announcement from Acting United States Attorney Kevin Davidson.
Justice
Montgomery man sentenced to seven years for gun crime while on federal probation
A Montgomery man has been sentenced to seven years in federal prison for a gun-related offense committed while he was on supervised release, according to an announcement from Acting United States Attorney Kevin Davidson.
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