Aug 8, 2023 | Uncategorized
Claudia Ann Merrill Location: Las Vegas, NV Age at the time of arrest: 61 Date of sentencing: 2020 Claudia Ann Merrill, of Farmington Michigan, is carrying out a prison sentence of 41 months in December 2020 and ordered to pay $1,755, 412.79 in restitution to the U.S....
Aug 8, 2023 | Telemarketing Schemes
Bhavinkumar “Sunny” Patel Location: Richmond, Virginia Age at the time of arrest: 28 Date of sentencing: April 8, 2020 Bhavinkumar “Sunny” Patel is carrying out a prison sentence of 120 months for being responsible for losses of more than $3,000,000 from...
Aug 8, 2023 | Caregivers and Family Members
Robert Lindell Location: Maine Age at the time of arrest: 55 Date of sentencing: April 23, 2019 Robert K. Lindell, former Maine lawmaker, is currently serving a 10-year prison sentence, followed by a consecutive suspended 7 years, and three years of probation....
Aug 1, 2023 | Investment Schemes
David Alcorn Location: Arizona Age at the time of arrest: 78 Date of sentencing: August 30, 2022 David Alcorn is sentenced to 15 years in prison for stealing $20 million from several elderly victims. Before he was sentenced, Alcorn worked as an investment broker....
Aug 1, 2023 | Caregivers and Family Members
Lisa Talton Wells Daugherty Location: Etowah County, Alabama Age at the time of arrest: 57 Date of sentencing: May 2023 Lisa Talton Wells Daugherty is sentenced to 20 years, split to serve 5 years in the department of corrections and will turn over approximately...
