Friday, October 25, 2024

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.

10/25/2024 08:00 AM EDT

A Georgia woman was sentenced yesterday for her role in a scheme to defraud the Georgia Department of Labor (GaDOL) out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
10/25/2024 08:00 AM EDT

Baltimore, Maryland – On October 23, 2024, Tomeka Glenn, a/k/a "Tomeka Harris" and "Tomeka Davis," age 47, of Windsor Mill, Maryland, was sentenced by United States District Judge Richard D. Bennett to 65 months' imprisonment and 3 years of supervised release in connection with her conviction on conspiracy to commit wire fraud relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.  Judge Bennett also directed Glenn to pay restitution in the amount of $3,016,275.62.
10/25/2024 08:00 AM EDT

Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Henry Obdulio Cordon (39, Antioch, California) to 30 years in federal prison for producing a photo of a 3-year-old child being sexually abused by Cordon. He was also ordered to serve a life term of supervised release and to register as a sex offender. Cordon was arrested at his residence on May 16, 2019, and has been in custody since that time. He pleaded guilty to the offense on June 14, 2024.
10/25/2024 08:00 AM EDT

Tampa, Florida – United States Attorney Roger B. Handberg announces that Christina Lynn Morris (46, Plant City) has pleaded guilty to wire fraud. She faces a maximum penalty of 20 years in federal prison. Morris has also agreed to forfeit $293,202, which is traceable to proceeds of the offense.
10/25/2024 08:00 AM EDT

Tyree Lamar Shoulders, 33, of Norfolk, was sentenced to three years and one month in prison for passing counterfeit Federal Reserve Notes.
10/24/2024 08:00 AM EDT

DES MOINES, Iowa – A Fort Dodge man was sentenced today to 20 years in federal prison for attempted enticement of a minor.
10/24/2024 08:00 AM EDT

DAVENPORT, Iowa – A Burlington man was sentenced today to 151 months in federal prison for receiving and distributing child pornography.
10/24/2024 08:00 AM EDT

Tampa, FL – Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl, and money laundering. The indictments were filed under seal in the Middle District of Florida over the past year.
10/24/2024 08:00 AM EDT

An Albany resident with a lengthy criminal history caught by Albany-Dougherty Drug Unit officers illegally possessing a loaded pistol was sentenced to serve 15 years in prison for his crime.
 

No comments:

Page List

Blog Archive

Search This Blog

USAO - Texas, Western News Update

Offices of the United States Attorneys   You are subscribed to USAO - Texas, Weste...