Monday, August 9, 2021

U.S. Attorneys News News Update

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

 
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08/06/2021 12:00 AM EDT

WASHINGTON – A federal grand jury in San Juan, Puerto Rico, returned a three-count indictment charging Jordany Rafael Laboy García, Christian Yamaurie Rivera Otero and Anthony Steven Lobos Ruiz with hate crimes for assaulting a transgender woman because of her gender identity. Rivera Otero and Lobos Ruiz were also charged with obstruction of justice.
08/06/2021 12:00 AM EDT

A federal district judge in West Palm Beach sentenced a Georgia woman to 145 months in prison for leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards, debit cards, and related personal identification numbers.  The defendant and her co-conspirators used the cards and PINs to steal over $1.4 million.
 

 

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