Friday, January 10, 2020

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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01/10/2020 12:00 AM EST

A Maryland man pleaded guilty today for conspiracy to straw purchase 31 firearms.
01/10/2020 12:00 AM EST

Jackson, Miss. – David Keith Frazier, 33, of Neshoba County and a member of the Mississippi Band of Choctaw Indians, was sentenced Wednesday by U.S. District Judge Carlton W. Reeves to 70 months in federal prison, followed by three years of supervised release, for bank robbery by use of a dangerous weapon.
01/10/2020 12:00 AM EST

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced brothers Salvatore Esposito (47, Orlando) and Joseph Esposito (43, Orlando) to federal prison terms for their roles in defrauding more than 150 victims out of more than $9.3 million in connection with the operation of their business, U.S. Coin Bullion LLC. Salvatore Esposito was sentenced to 7 years and 3 months in federal prison, and Joseph Esposito was sentenced to 5 years and 11 months in federal prison. Both were also ordered to serve 3 years of supervised release and to pay more than $9.3 in restitution.
01/10/2020 12:00 AM EST

Orlando, FL – The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with Punch It Performance and Tuning and Michael Paul Schimmack — and other companies and individuals close to Schimmack (Defendants) — resolving alleged violations of the Clean Air Act (CAA) associated with the manufacture and sale of aftermarket products that defeat the emissions control systems of motor vehicles. The complaint also alleged that certain defendants fraudulently transferred assets after learning of the EPA claims in an effort to avoid payment of penalties in the case.
 

 

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