Richard Charles Appelbaum III, 40, of Maryland Heights, has been sentenced to three years in prison for his involvement in laundering proceeds from various fraud schemes. The U.S. Attorney’s Office …
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federal sentence
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Harold Vernard Greene Jr., 45, was sentenced today to 24 years in federal prison for drug trafficking while three children were present in his vehicle. The U.S. Attorney’s Office for …
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MOBILE, Ala. (WALA) — A federal judge sentenced Gordon Jay Wyman III this week to a total of 10 years in prison for fentanyl trafficking and gun charges. The sentencing …
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Fake Financial Services ScamsFinancial
Philadelphia Man Sentenced to 57 Months for Defrauding Lucas County of $622K
Cleveland, OH – Darren Barr, a 39-year-old man from Philadelphia, was sentenced to 57 months in federal prison for his role in a scheme that defrauded Lucas County out of …
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Government Impersonation ScamsPersonal
Jason Kronick Sentenced to 78 Months for $8.6M Tax Evasion Scheme
NEWARK, NJ — Jason Kronick, a 51-year-old man from Boca Raton, Florida, was sentenced today to 78 months in federal prison for his role in a multi-million-dollar tax evasion scheme. …
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LAKE CHARLES, LA – Jose Albino Ramos Hernandez, 38, a Mexican national, was sentenced to five years in federal prison on charges related to drug trafficking and illegal re-entry into …
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FinancialInvestment Scams
Thomas Salzano Sentenced to 12 Years for Orchestrating $658 Million Ponzi Scheme
MORRISTOWN, NJ – Thomas Nicholas Salzano, 66, from Secaucus, New Jersey, was sentenced on November 12, 2024, to 12 years in federal prison for orchestrating a massive $658 million Ponzi …
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