Friday, March 1, 2024

U.S. Attorneys News News Update

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

 
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03/01/2024 07:00 AM EST

SAN DIEGO – Alvin Pates of San Diego was sentenced in federal court today to 41 months in prison for participating in a scheme to deceive banks by using straw borrowers and bogus financial information to obtain loans. According to his plea agreement, beginning as early as July 2014 and continuing through at least April 2020, Pates admitted that he used the names, social security numbers, and credit of the straw borrowers to obtain loans and lines of credit that primarily benefited Pates.
03/01/2024 07:00 AM EST

The U.S. District Court for the District of Arizona struck down an Arizona requirement that individuals seeking to register to vote must list their birthplace as a prerequisite to registering to vote. The court ruled that the birthplace requirement of House Bill 2492 violated a federal law that prevents election officials from rejecting voting materials for errors or omissions that are not material to determining a registrant's qualifications to vote. The court previously ruled that Arizona may not require documentary proof citizenship to vote in a federal election.  
03/01/2024 07:00 AM EST

A Riverside County woman was sentenced today to 57 months in federal prison for embezzling nearly $1 million from her employer, which managed the financial affairs for homeowner associations, primarily in the Inland Empire.
03/01/2024 07:00 AM EST

James Anthony Sandoval was sentenced to 15 months in prison, and he must pay $55,261.20 in restitution to the Social Security Administration.
03/01/2024 07:00 AM EST

U.S. Attorney Trini E. Ross announced today that Steven Iverson, 26, of Buffalo, NY, was arrested and charged by criminal complaint with resisting arrest causing bodily injury to a federal police officer. The charge carries a maximum penalty of eight years in prison.  
 

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