Tuesday, February 1, 2022

U.S. Attorneys News News Update

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

 
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02/01/2022 12:00 AM EST

Today, a federal district judge in Fort Lauderdale sentenced Luke Pierre Jr., 36, of Port St. Lucie, Florida to 24 months' imprisonment for fraudulently obtaining over $400,000 from the Paycheck Protection Program (PPP), a program funded under the Coronavirus Aid, Relief, and Economic Security (CARES) Act to provide small businesses with financial relief during the Covid-19 pandemic. In addition, Pierre must pay close to $415,000 in restitution.
02/01/2022 12:00 AM EST

Today, a federal district judge in West Palm Beach sentenced a 47-year-old man from Stuart, Florida to 447 months in federal prison, followed by a lifetime of supervised release, for producing child pornography, possessing child pornography, and committing a felony offense involving a minor while being required to register as a sex offender.
02/01/2022 12:00 AM EST

Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human Trafficking
02/01/2022 12:00 AM EST

Sanpete County Man Charge with Operating a Fraudulent Farm Equipment Business
02/01/2022 12:00 AM EST

BOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims' retirement assets.
02/01/2022 12:00 AM EST

A federal district judge has sentenced the last of four defendants involved in a mail and wire fraud scheme aimed at defrauding investors.
 

 

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