Wednesday, October 2, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/02/2024 08:00 AM EDT

Jeremiah Carbon has been sentenced to federal prison for depositing nearly $1.5 million in fraudulent money orders into accounts at several metro Atlanta banks and for possessing a firearm as a convicted felon.
10/01/2024 08:00 AM EDT

St. Croix, VI – United States Attorney Delia L. Smith announced today that Ceestra Burgess, 23, of Irvington, New Jersey was charged with conspiracy to possess with intent to distribute narcotics and possession with intent to distribute narcotics.
10/01/2024 08:00 AM EDT

St. Thomas, VI – United States Attorney Delia L. Smith announced today that Danny Dennevil, 34, of Tortola, British Virgin Islands, will remain in federal custody pending trial on charges related to a human smuggling operation. On September 26, 2024, Dennevil was charged with illegally bringing aliens to the United States and failure to heave to law enforcement.
 

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