Tuesday, December 12, 2023

U.S. Attorneys News News Update

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

 
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12/12/2023 07:00 AM EST

The former president and CEO of a Los Angeles-based anti-poverty nonprofit agency was sentenced today to six months in federal prison for embezzling money from the nonprofit for his personal benefit, failing to report these funds on his tax returns, and intentionally misapplying more than $600,000 in grant money to pay for unauthorized expenses.
12/12/2023 07:00 AM EST

SAN DIEGO –Augusto Jean Carlo Castillo-Hernandez of Guatemala pleaded guilty in federal court today, admitting that he and his co-conspirators coordinated the smuggling of multi-ton quantities of cocaine from South America to Guatemala with an ultimate destination of the United States.
12/12/2023 07:00 AM EST

SAN DIEGO – U.S. Customs and Border Protection Officer Andre Maurice Chevalier pleaded guilty in federal court today to using unreasonable force on an individual who had applied for admission to the United States from Mexico.  Chevalier admitted in his plea agreement that on April 23, 2022, while he was on duty at the San Ysidro Port of Entry, he encountered a woman at a primary inspection booth. Chevalier admitted that he pulled the woman, identified in court documents by the initials Y.F., out of her vehicle and slung her into the booth.
12/12/2023 07:00 AM EST

Kevin Brown, 39, of Washington, D.C., was found guilty today by a jury in the Superior Court of the District of Columbia on one count of bias enhanced simple assault stemming from the October 6, 2020, attack at the Fort Totten Metro Station, U.S. Attorney Matthew M. Graves and Pamela Smith, Chief of the Metropolitan Police Department (MPD) announced.
12/12/2023 07:00 AM EST

A West Los Angeles man and a man believed to be in Canada are charged in a federal grand jury indictment alleging a scheme that laundered at least $2 million in proceeds obtained from victims of grandparent scams who were defrauded with bogus claims that their relatives were in distress and urgently needed funds.
12/12/2023 07:00 AM EST

Orlando, Florida – U.S. District Judge Wendy Berger today sentenced Anna Parsons (38, Poinciana) to 15 years in federal prison for fentanyl distribution and possession with the intent to distribute fentanyl. Parsons had pleaded guilty on August 29, 2023.  
12/12/2023 07:00 AM EST

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Edward James Bess III (29, Fort Myers) to 33 years and 4 months in federal prison for carjacking causing serious bodily injury, discharging a firearm in furtherance of a crime of violence, and carjacking. The court also ordered Bess to forfeit the firearm and ammunition he used and illegally possessed. Bess pleaded guilty to the offenses on July 6, 2023.  
12/12/2023 07:00 AM EST

An Inglewood man, who last year was granted compassionate release after serving 26 years in federal prison for armed robberies of armed couriers, was indicted today for allegedly robbing a Brinks courier at gunpoint in a bank parking lot in Westchester in August.
 

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