March 17, 2025 — An Arkansas man was sentenced on March 12, 2025, to 57 months in federal prison and ordered to pay $252,344.00 in restitution, followed by three years of supervised release following his guilty pleas to money laundering and wire fraud charges. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing, which took place in the United States District Court in Hot Springs, Arkansas. Read More
Home » Hot Springs man sentenced to more than 4 years in prison for money laundering and wire fraud
Hot Springs man sentenced to more than 4 years in prison for money laundering and wire fraud
Related Posts
Former operations manager sentenced to five years in federal prison for stealing over $2.5 million from employer, covering up the scheme with tax fraud
March 17, 2025 — Marcie Jean Doty of Evansville, has been sentenced to five years in federal prison, followed by three years of supervised release,… BronFormer operations manager sentenced to five years in federal prison for stealing over $2.5 million from employer, covering up the scheme with tax fraud
Utah man admits to defrauding his employer of approximately $1.7m
March 17, 2025 — A Davis County man pleaded guilty in court today to embezzling approximately $1.7 million from his employer for his own benefit. … BronUtah man admits to defrauding his employer of approximately $1.7m
Johnstown man sentenced to over four years in prison for narcotics trafficking
March 13, 2025 — A resident of Johnstown, Pennsylvania, was sentenced in federal court to 50 months in prison, to be followed by four years… BronJohnstown man sentenced to over four years in prison for narcotics trafficking