TUKWILA, Wash. — A 52-year-old Tukwila man, Anthony Escoto, has been sentenced to 10 years in federal prison for his role in a large-scale drug trafficking ring tied to Aryan …
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federal sentencing
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BOSTON, MA — Retired state trooper Calvin Butner, 64, has been sentenced to three months in federal prison for his role in a Commercial Driver’s License (CDL) bribery scheme, a …
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CLEVELAND, Ohio (WOIO) – Former podcaster and licensed real estate agent Matthew Motil, 45, of North Olmsted, has been sentenced to 70 months in federal prison for orchestrating a Ponzi …
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CALIFORNIA — A Riverside County man, Mac Martin Anderson, 59, was sentenced to 12 months and one day in federal prison for failing to report $1.2 million in income from …
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CALIFORNIA — Former Ontrak Inc. CEO Terren Scott Peizer, 65, was sentenced on June 23 to 42 months in federal prison for insider trading to avoid $12.5 million in losses, …
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Drug TraffickingDrugs
East Orange Man Azmar Carter Sentenced to Over 6 Years in Federal Prison for Drugs and Firearms Offenses
NEWARK, N.J. — A 32-year-old East Orange man has been sentenced to over six years in federal prison after pleading guilty to multiple narcotics and firearms offenses uncovered during Operation …
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DETROIT, MI — Marc Andrew Martin, 46, of Detroit, has been sentenced to 15 months in federal prison for his role in a multi-million dollar fraud scheme involving COVID-19 relief …
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NEW JERSEY – Morton Chirnomas, a 62-year-old attorney from Clifton, has been sentenced to 21 months in federal prison for fraudulently obtaining over $300,000 in COVID-19 relief funds. The sentencing …
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Anna Kline, also known as Jordana Weber, a 35-year-old woman from Sparks, Nevada, has been sentenced to 10 years in federal prison for operating a multimillion-dollar advance fee Ponzi scheme …
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ST. PETERSBURG, Fla. – A Florida man serving a prison sentence for robbery pulled off a staggering $1.2 million fraud scheme while behind bars—and used part of the stolen money …