Saturday, June 1, 2024
USAO - Kentucky, Eastern News Update
Offices of the United States Attorneys
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 |
U.S. Attorneys News News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT MUSKOGEE, OKLAHOMA – The United States Attorney's Office for the Eastern District of Oklahoma announced that Patrick Timothy Kelley, age 46, of Pocola, Oklahoma, was sentenced to 270 months in prison for one count of Abusive Sexual Contact in Indian Country. On October 10, 2023, Kelley pleaded guilty to the charge. According to investigators, during the summer of 2021, Kelley sexually abused a minor under the age of 12. As part of the plea, Kelley also admitted to creating and transporting sexually explicit depictions of two minors between 2015 and 2021. 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 |
USAO - Montana News Update
Offices of the United States Attorneys
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 |
USAO - Maine News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT Merton Weed Jr. filed eight fraudulent PPP loan applications with four different lenders and received $243,745 in PPP funds. 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 |
USAO - South Dakota News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT 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 |
USAO - Colorado News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT DENVER – The Justice Department announced today that a jury found a former senior executive and a former sales manager of Epsilon Data Management LLC (Epsilon) guilty of federal criminal charges related to the targeting of millions of U.S. consumers for mass-mailing fraud schemes. 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 |
USAO - Florida, Southern News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT On May 29, Charlie Holley, 43, of Florida City, Florida, was sentenced to 192 months in prison by U.S. District Judge Rodolfo Ruiz II, after having been convicted by a federal jury of forcibly assaulting a federal employee, brandishing and discharging a firearm in furtherance of a violent crime, possession of a firearm by a convicted felon, and possession of ammunition by a convicted felon. 05/31/2024 08:00 AM EDT U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, announced today that since January 2024 the Southern District of Florida has indicted 13 defendants for federal firearms trafficking related offenses, to include smuggling of firearms, dealing in firearms without a license, being a felon in possession of a firearm, and making a false statement in a firearms purchase, and seized over 140 firearms. 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 |
USAO - Georgia, Middle News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT VALDOSTA, Ga. – The former President of Southern Pine Credit Union in Valdosta was sentenced to serve four years in prison and pay back nearly $4.5 million in restitution after she admitted to a long-running multimillion-dollar bank loan and aggravated identity theft scheme.Leah Lehman, 63, of Valdosta, was sentenced to serve a total of 48 months in prison (24 months per count, to be served consecutively) to be followed by two years of supervised release on May 30. In addition, Lehman was ordered to pay $4,491,253.97 in restitution to Southern Pine Credit Union. Lehman pleaded guilty to one count of bank fraud and one count of aggravated identity theft on Oct. 26, 2023. 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 |
USAO - Kentucky, Western News Update
Offices of the United States Attorneys
05/31/2024 08:00 AM EDT 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 |
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