Monday, July 31, 2023

U.S. Attorneys News News Update

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

 
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07/31/2023 08:00 AM EDT

Jacksonville, Florida – United States Attorney Roger B. Handberg  announces that Brian Roy Lozito (53, Orange Park) has pleaded guilty to conspiracy to commit wire fraud. Lozito faces a maximum penalty of 20 years in federal prison and payment of restitution to the victims he defrauded. Lozito was arraigned on the indictment on January 11, 2021, and initially released on bond. The court revoked his bond on November 18, 2022, and subsequently ordered him detained. A sentencing date has not yet been set.    
07/31/2023 08:00 AM EDT

CHARLOTTE, N.C. – Wynn A.D. Charlebois, 53, of Charlotte, pleaded guilty to wire fraud today, for leading a multi-million dollar investment fraud scheme, announced Dena J. King, U.S

07/31/2023 08:00 AM EDT

CHARLOTTE, N.C. – United States Attorney Dena J. King has been selected to serve as Chair of the Civil Rights Subcommittee of the Attorney General's Advisory Committee (AGAC)

 

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