LOWNDES COUNTY, Miss. (WCBI) — A Lowndes County woman, Jacquelyne Leiataua, has been sentenced to more than 12 years in federal prison following her guilty plea on drug and firearm …
Tag:
federal sentencing
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Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …
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PORTLAND, Ore. (KOIN) — A former chief financial officer has been sentenced for stealing more than $200,000 from an employee health care fund, federal authorities announced Wednesday. Pamela J. Kahut, …
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CHARLESTON, S.C. (WCIV) — Eighteen men from the Lowcountry region have been collectively sentenced to 144 years in federal prison for operating a violent drug trafficking ring in North Charleston. …
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ORLANDO — Terrell Myron Foy, 33, a former employee at Blankner School, has been sentenced to 14 years in federal prison for attempted enticement of a minor to engage in …
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TOLEDO, Ohio (WTVG) — A Mexican national residing in Putnam County has been sentenced after admitting to using another person’s Social Security number—belonging to a Texas prison inmate—as his own, …
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NEW ORLEANS, LA — A federal jury has convicted Scharmaine Lawson Baker, 58, of Richmond, Texas, for her role in a $12.1 million Medicare fraud scheme, in which she ordered …
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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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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 …