Thursday, December 1, 2022

U.S. Attorneys News News Update

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

 
You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available.

12/01/2022 12:00 AM EST

"Jeffrey Chartier and his confederates lined their pockets with the lifetime savings of hard-working citizens they victimized all around the country," stated United States Attorney Peace. "Today's sentences should serve as a reminder to so-called white-collar criminals that this Office will hold them accountable for their selfish actions and the devastation they inflict upon the lives and families of others."
12/01/2022 12:00 AM EST

A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.
12/01/2022 12:00 AM EST

LAS VEGAS – A Las Vegas man who has prior felony convictions was sentenced on Wednesday by U.S. District Judge Ann R. Traum to 57 months in prison followed by three years of supervised release for unlawful possession of six firearms. The firearms included a machine gun, a short-barreled rifle, and unserialized personally made firearms (PMF), sometimes referred to as "ghost guns."
12/01/2022 12:00 AM EST

A meth trafficker was sentenced this week to 20 years in federal prison.
12/01/2022 12:00 AM EST

A Lenexa, Kansas, man and woman have been indicted by a federal grand jury for their roles in a $2.9 million conspiracy to defraud Medicare.
12/01/2022 12:00 AM EST

Tampa, Florida – United States Attorney Roger B. Handberg announces that Robert Humberston (39, Sarasota) has pleaded guilty to unlawful possession of a firearm by a convicted felon. Humberston faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
12/01/2022 12:00 AM EST

Tampa, Florida – U.S. District Judge Virginia M. Covington Hernandez today sentenced Christopher Deon Townsel (47, Sarasota) to 15 years in federal prison for unlawful possession of a firearm by a convicted felon. The court also ordered Townsel to forfeit a Hi-Point C9, a 9mm pistol, and assorted ammunition, which were traceable to the offense. Townsel had pleaded guilty on May 24, 2022.
12/01/2022 12:00 AM EST

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to file a tax return. If convicted, Brignol faces up to six years in federal prison.
12/01/2022 12:00 AM EST

A 26-year-old Corpus Christi man has been ordered to federal prison following his conviction of conspiracy to possess with intent to distribute meth
 

 

No comments:

Page List

Blog Archive

Search This Blog

Buy this Gold Stock Before May 2026

Just Months left ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ͏  ...