Tuesday, March 23, 2021

U.S. Attorneys News News Update

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

 
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03/23/2021 12:00 AM EDT

An Emanuel County woman has admitted creating a fake business and using it to receive funding from a federal COVID-19 small business relief program.
03/23/2021 12:00 AM EDT

Ocala, FL – Darrell Pete (32, Ocala) has pleaded guilty to conspiracy to possess a firearm as a convicted felon. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
03/23/2021 12:00 AM EDT

The former owner and sole shareholder of The Shape of Behavior (TSOB), a Texas-based provider of therapy services for children with autism, has agreed to pay to resolve allegations that the company submitted improper claims to the TRICARE program
03/23/2021 12:00 AM EDT

Orlando, Florida – Freddie Miguel Velez-Gonzalez (53, Orlando) has pleaded guilty to one count of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl and more than 100 grams of heroin, and to six counts of distribution and possession with the intent to distribute controlled substances. Velez-Gonzalez faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not yet been set.
 

 

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