Wednesday, November 20, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/20/2024 07:00 AM EST

TRENTON, N.J. – A former broker and investment advisor today admitted stealing more than $3 million from five clients.
11/20/2024 07:00 AM EST

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kendra Evone Johnson (37, Lutz) with international parental kidnapping and passport fraud. If convicted on all counts, Johnson faces a maximum penalty of 13 years in federal prison. 
11/20/2024 07:00 AM EST

Heleonel Gonzalez has pleaded guilty to bank fraud for orchestrating a $6 million scheme to defraud Peach State Federal Credit Union.
11/20/2024 07:00 AM EST

A Santa Barbara County gang member and convicted violent felon was sentenced today to 180 months in federal prison for possessing methamphetamine and illegally possessing dozens of rounds of ammunition, including some found inside a "ghost gun."
11/20/2024 07:00 AM EST

Orlando, FL – Two Florida men were sentenced today for their involvement in the "Note Program," a tax fraud scheme. Jasen Harvey, of Tampa, was sentenced to 48 months in prison and Christopher Johnson, of Orlando, was sentenced to 37 months in prison for conspiring to defraud the United States.
11/20/2024 07:00 AM EST

Edward Kelley, 35, of Maryville, Tennessee, was convicted following a three-day trial in the Eastern District of Tennessee of conspiracy to murder federal employees, solicitation to commit a crime of violence, and influencing a federal official by threat.
11/20/2024 07:00 AM EST

A Florida man was found guilty of obstruction of law enforcement during a civil disorder stemming from his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.
 

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