Financial Signals
Former ICE Chief Counsel Sentenced to Four Years in Prison for Wire Fraud and Aggravated Identity Theft Scheme
Raphael A. Sanchez of the ICE’s Office of Principal Legal Advisor was sentenced to 48 months in prison for a wire fraud and aggravated identity theft.
York Man Sentenced to One Month for Making False Statements to a Federal Agent
Mark Elkhorn of York, Maine was sentenced to one month in prison for making false statements to a federal agent.
Former Federal Prison Official Pleads Guilty to Sex Offenses
Jared Grimes, former prison official, pleaded guilty to engaging in sexual activity with female inmates at the Federal Prison Camp at Alderson.
Passaic County, New Jersey Man Sentenced to 92 Months in Prison for String of Bank Robberies
Quentin Morales, a Passaic, New Jersey man was sentenced to 92 months in prison for robbing six banks in Hudson, Union, and Passaic counties in 2016.