Wednesday, January 15, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/15/2025 07:00 AM EST

Bollinger Shipyard LLC (Bollinger), a Lockport, Louisiana, based company, has agreed to pay $1,025,000 to resolve allegations that it violated the False Claims Act by knowingly billing the U.S. Coast Guard for labor provided by workers who were not eligible to work in the United States.  
01/15/2025 07:00 AM EST

A 45-year-old Corpus Christi man has been sentenced to federal prison for possession with intent to distribute meth in Corpus Christi
01/15/2025 07:00 AM EST

RALEIGH, N.C. – A Henderson man was sentenced to 117 months in prison for possessing with the intent to distribute a mixture and substance containing fentanyl and possessing a firearm in furtherance of a drug trafficking crime. On September 23, 2024, Kortez Travon Williams, age 26, pled guilty to the charges.
01/15/2025 07:00 AM EST

Henry Abdo, 47, of Lebanon, pled guilty in federal court to orchestrating an over $6 million investment fraud (Ponzi) scheme run through his company, Titanium Capital LLC ("Titanium"). According to court records, Abdo's company, Titanium, purported to operate a sophisticated foreign-exchange platform that guaranteed fixed returns for investors. In reality, Titanium had no such platform, and Abdo used investor funds to pay off earlier investors and finance his personal lifestyle.
01/15/2025 07:00 AM EST

The Justice Department announced today its findings that conditions of confinement at the Alvin S. Glenn Detention Center (the Jail) in Columbia, South Carolina, violate the Eighth and 14th Amendments to the U.S. Constitution. The department's report details the findings of a comprehensive investigation of the Jail, which is funded and operated by Richland County through an Administrator and Director. The Jail currently houses approximately 965 people.
 

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