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
Founder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
August 18, 2025 — Earlier today, in federal court in Brooklyn, Mina Tadrus was sentenced by United States District Judge Hector Gonzalez to 30 months… BronFounder of purported artificial intelligence-powered hedge fund sentenced to 30 months in prison
Founder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
August 18, 2025 — United States Attorney for the Southern District of New York, Jay Clayton, announced that KEITH TAYLOR, the founder and former chief… BronFounder and former CEO of charity pleads guilty to multimillion-dollar charity fraud and tax evasion
New Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme
August 18, 2025 — Earlier today, in federal court in Brooklyn, dual U.S. and Russian national Vadim Yermolenko was sentenced by United States District Judge… BronNew Jersey resident sentenced to 30 months in prison for role in global export control and sanctions evasion scheme