Lois Diane Fant, of Laurel, Maryland, the owner of a now-defunct transportation company, was sentenced to three years of probation and 180 days of home detention for billing D.C. Medicaid for non-existent transportation services.
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Maryland Woman Sentenced for D.C. Medicaid Fraud
Joseph George Ecker, of Middleburg, Virginia, was sentenced to 10 years in prison, followed by three years of supervised release, for illegally distributing prescription drugs he obtained as a Medicare beneficiary.
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Virginia Man Sentenced for Illegally Distributing Pills Obtained Through Medicare
Ernest Theodore Solo, of Boyds, Maryland, was sentenced to three years in prison for wire fraud in connection with a scheme to embezzle more than $2.7 million from the petroleum company where he worked as chief financial officer.
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Maryland Executive Sentenced for Embezzling Over $2.7 Million
Brent Merriell, of Atlanta, Georgia, was sentenced to three years and three months in prison for making false statements to the Federal Deposit Insurance Corporation (FDIC) and aggravated identity theft. Merriell stole the identities of seven people to use as short sale “buyers” when he sought forgiveness from the FDIC of $2.2 million in loans.
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Georgia Man Sentenced for $2.2 Million Fraud Related to Failed Omni National Bank
Quiana Selders, 35, of Hammond, Louisiana, was sentenced to three years’ probation for defrauding the American Red Cross in the aftermath of Hurricane Katrina.
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Woman Sentenced for Defrauding the American Red Cross After Katrina
Erik Bruker, of Mineral Bluff Georgia, the owner of Ducktown Dodge in Ducktown, Tennessee, was sentenced to 27 months in prison followed by three years of supervised release for his role in a bank fraud scheme.
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Owner of Tennessee Car Dealership Sentenced for Bank Fraud
Dennis Myers, a Patchogue, New York resident who is currently serving a 25-year to 50-year state sentence for molesting children in Luzerne County, Pennsylvania, was sentenced to an additional five years in federal prison for possessing images of child pornography in 2007 and 2008.
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Sex Offender Sentenced in Pennsylvania on Child Pornography Charge
Davon Steele, of Baltimore, Maryland, was sentenced to more than 12 years in prison followed by three years of supervised release for armed robbery.
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Maryland Career Offender Sentenced for Armed Robbery
Walter Bond was arrested in connection with the arson of the Sheepskin Factory in Glendale, Colorado.
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Animal Rights Extremist Arrested in Connection with Colorado Arson
Five individuals, including the former acting boss of the Genovese Organized Crime Family, were charged in a superseding indictment filed in New York for their involvement in the alleged racketeering, murder, and other criminal activities of the Genovese Organized Crime Family.
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Five Genovese Organized Crime Family Members, Associates Charged
