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Category: Fraud

Former Deputy City Treasurer Sentenced to 78 months for Embezzlement of Millions in City Funds

November 6, 2017 By Mark AllenbaughLeave a comment

Salvador Galvan was sentenced on November 3, 2017 to 78 months’ imprisonment for embezzling over $3.7 million of city of funds.  A 78 month sentence is in the 97.4th percentile for all offenders sentenced between 2006 and 2016 under 2B1.1, who pleaded guilty, and were in Criminal History Category I.  In other words, Galvan’s sentence

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Five Year Sentence for Credit Card Theft Gangster

October 18, 2017 By Mark AllenbaughLeave a comment
federal sentencing gavel

U.S. District Judge Susan C. Bucklew today sentenced Maurice Lewis (22, Tampa) to 5 years and 1 month in federal prison for conspiracy to commit credit card fraud and aggravated identity theft. He pleaded guilty to the charges on July 10, 2017. According to court documents and statements made in open court, from at least

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