Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one
Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one
“Firearms traffickers present an immediate danger to communities within and
Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted
According to court documents, Markham was employed by the SSA
U.S. Attorney Damian Williams said: “Behind every dollar siphoned through
According to public court documents, Marveon Dashawn Jovan Williams, 27,
According to court documents, a federal search warrant was executed
According to her plea agreement, in May and June 2023,
Djavon Holland, 37, of Virginia, was convicted on April 15,
Michael Murray, 36, of Lynn, has been indicted on one
Barrera Garrido, a Chilean national, was arrested in Grove City,
John Goggins, 63, of Chatham, New Jersey, pleaded guilty before
Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge
Young was indicted in December 2019 and pleaded guilty in
Simons, a registered sex offender, pleaded guilty on December 20,
Michael Lamountain, 41, was indicted on one count of conspiracy
“This defendant fled police in a high-speed chase exceeding 111
“Crimes that exploit seniors can
The Federal Reserve’s preferred inflation gauge measured above expectations in
SAN DIEGO – Scott Anthony Sargent of San Diego appeared
Coverson was sentenced to 96 months in prison, 2 years
Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one
According to the government’s evidence, with which Skipper agreed,
“The export restrictions at issue in this case were put
OKLAHOMA CITY – ANTONIO ORTIZ HERRERA, 46, of Edmond, has
By Howard Schneider WASHINGTON (Reuters) – Federal Reserve Chair Jerome
In partnership with the United States Attorney’s Offices for the
Please join us for the Butterfly release event Honoring Victims
Attachments: In partnership with the United States Attorney’s Offices for
Champion, aka “Big Money,” pleaded guilty on December 19,
Glover, age 62, of Clarksburg, was found guilty by a
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded
On March 27, 2020, the President of the United States
United States District Judge W. Scott Hardy imposed the sentence
Michael Garrick Denson, age 34, from Illinois, received the prison
James Dwyer, age 46, from Waterloo, Iowa, received the prison
According to court documents and evidence presented in court, Christopher
Richard Evans, 65, of Hanover, was convicted of conspiracy to
Majors was sentenced to 24 months in prison followed by
At the sentencing hearing, the government presented evidence that in
Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington,
Two other former corrections officers at U.S. Penitentiary Big Sandy
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged
According to court documents, at the time of the fraud
According to court documents and information presented at the sentencing
According to the evidence at trial, from May 5, 2020