Monday, December 14, 2020

U.S. Attorneys News News Update

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

 
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12/14/2020 12:00 AM EST

PROVIDENCE – A Providence man currently serving a term of federal supervised release, having completed a 20-year federal prison sentence for trafficking cocaine, has been ordered detained in federal custody following his arrest for allegedly trafficking multiple kilograms of cocaine.
12/14/2020 12:00 AM EST

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Arthur Jay Traxler, Jr. (55, Michigan) with one count of attempted online enticement of a minor to engage in sexual activity and one count of attempted production of child sexual exploitation materials. If convicted, Traxler faces a minimum mandatory term of 25 years, and up to life, in federal prison. Traxler was arrested on November 9, 2020, in Monroe, Michigan and was ordered detained pending trial.   
12/14/2020 12:00 AM EST

Santwon Antonio Davis has pleaded guilty to wire fraud related to a scheme to defraud his employer in May 2020 by submitting a fraudulent COVID-19 medical excuse letter. He also pleaded guilty to bank fraud related to a scheme to defraud a mortgage company while he was on bond for the earlier COVID-19 wire fraud charge
 

 

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