U.S. Attorneys News News Update

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. Waunakee Man Sentenced to 12 Years for Possessing Methamphetamine Intended for Distribution 11/01/2024 08:00 AM EDT Eau Claire Man Sentenced to 2 Years for Trafficking Fentanyl and Methamphetamine 11/01/2024 08:00 AM EDT Madison Man Sentenced to 3 Years for Illegally Possessing a Firearm 11/01/2024 08:00 AM EDT Marathon County Man Sentenced for Illegally Possessing a Firearm 11/01/2024 08:00 AM EDT Jury Convicts San Diego Man in $35 Million Dollar Securities Fraud and COVID-Relief Fraud Scheme 11/01/2024 08:00 AM EDT SAN DIEGO – After an eight-day trial, a federal jury has convicted Denny Thakorbhai Bhakta on all 25 counts of securities fraud, bank fraud and money laundering in connection with a $35 million dollar investment fraud scheme and COVID-relief fraud scheme. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys