federal prison sentence

Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal

<p><em>Santa Ana, California – October 2024</em>&nbsp&semi;– In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language interpreter for Major League Baseball (MLB) superstar Shohei Ohtani, has been sentenced to 57 months […] Read More

Jan 28, 2025

Gernesia Williams Sentenced to Prison for $110,000 COVID-19 Relief Loan Fraud, Spent Proceeds on Jewelry and Destination Wedding

<p>The U&period;S&period; Attorney&&num;8217&semi;s Office has delivered a stern message against the misuse of pandemic relief funds, highlighting a recent case where a Louisiana woman was sentenced to federal prison for fraudulently spending COVID-19 relief loan […] Read More

FraudsWatch 0