Wednesday, May 21, 2025

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.

05/21/2025 08:00 AM EDT

Jacksonville, Florida – U.S. District Judge Harvey Schlesinger has sentenced Alton Wayne Cope, III (64, St. Augustine) to four years and three months in federal prison for possessing a firearm as a convicted felon and conspiring to deal firearms without a license. Cope entered a guilty plea in October 2024.
05/21/2025 08:00 AM EDT

GRETCHEN ALVAREZ fraudulently reduced her clients' tax liabilities and improperly qualified them for refunds to which they were entitled.
05/21/2025 08:00 AM EDT

NEW ORLEANS, LOUISIANA – EDGARDO AMADOR-RODRIGUEZ ("AMADOR-RODRIGUEZ"), age 29, a native of Honduras, pled guilty on May 13, 2025, to an indictment charging him with re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced Acting U.S. Attorney Michael M. Simpson.  His sentencing is set for June 17, 2025, before U.S. District Judge Brandon S. Long. 
05/21/2025 08:00 AM EDT

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on May 8, 2025, ASHISH KAPOOR, a/k/a "Romy Kapoor," ("KAPOOR"),age 28, a national of India, was charged in a superseding indictment Transportation of Child Pornography, and Possession of Child Pornography, in violation of Title 18, United States Code, Sections 2252(a)(1), (a)(4)(B), (b)(1), and (b)(2). 
05/21/2025 08:00 AM EDT

Taylor Taranto, 39, of Pasco, Washington, was convicted by a federal judge yesterday of illegally carrying two firearms without a license, unlawfully possessing ammunition, and false information and hoaxes, announced U.S. Attorney Jeanine Ferris Pirro and FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office Criminal and Cyber Crimes.
05/21/2025 08:00 AM EDT

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a Complaint charging business man and diamond dealer EDWARD CARLOS ST. MARY III with wire fraud in connection with his scheme to fraudulently obtain diamonds belonging to an international exporter and manufacturer of natural diamonds (the "Diamond Company"). 
 

No comments:

Page List

Blog Archive

Search This Blog

Why Japan May Be the Market That Supercharges Your Portfolio

A new cycle of Japanese outperformance is underway... ...