Month: April 2020
Chapel Hill Couple Federally Charged in Elder Fraud Home Repair Scheme | USAO-MDNC
Greensboro, N.C. – Matthew G.T. Martin, United States Attorney for the Middle District of North Carolina, announced today that two individuals have been charged with conspiracy to defraud in a…
U.S. Attorney And Law Enforcement Partners Devote Significant Resources To Protect Seniors | USAO-MDTN
NASHVILLE, Tenn. – U.S. Attorney Don Cochran has implemented an “all hands on deck” approach to better protect and serve senior citizens, as events such as the current COVID-19 pandemic…
Montgomery Man Sentenced to 30 Months in Prison for Federal Gun and Drug Charges | USAO-MDAL
Montgomery, Alabama – On Thursday, April 30, 2020, Rodricas Antwan Nelson, a 40-year-old man from Montgomery, Alabama, was sentenced to 30 months in prison for federal gun and drug…
Louisiana United States Attorneys Announce $9,688,333 Award to Address COVID-19 Pandemic in Louisiana | USAO-MDLA
United States Attorney Brandon J. Fremin, Middle District of Louisiana, David C. Joseph, Western District of Louisiana, and United States Attorney Peter G. Strasser, Eastern District of Louisiana, jointly announced…
Louisville Man Charged Federally After Barricading Himself In Residence With Gun | USAO-WDKY
LOUISVILLE, Ky. – United States Attorney Russell Coleman today announced the charging of Christopher Charrier, of Louisville, with being a felon in possession of a firearm. “Pandemic or no pandemic,…
Evergreen Man Sentenced to Four Years in Prison for Federal Gun Charge Out of Covington County | USAO-MDAL
Montgomery, Alabama – On Wednesday, April 29, 2020, Mitchell Evan Gandy, a 32-year-old man from Evergreen, Alabama, was sentenced to 48 months in prison for being a felon in…
Owensboro Doctor Faces Federal Civil False Claims Allegations | USAO-WDKY
LOUISVILLE, Ky. – Owensboro Dr. Kishor N. Vora faces civil False Claims Act allegations for executing an elaborate and extensive scheme to maximize profits at the expense of both patients…
Man Arrested For Assaulting U.S. Postal Service Employee | USAO-PR
SAN JUAN, P.R. – On April 28, 2020, United States Postal Inspection Service (USPIS) agents arrested Wilfredo Fontanez-Reyes for assaulting a federal employee working in the United States Postal Service…
US Attorney Coleman Adds Second Full-Time Federal Prosecutor To Bowling Green Office | USAO-WDKY
BOWLING GREEN, Ky. – United States Attorney Russell Coleman is today announcing the swearing-in of Mark Yurchisin, as the second full-time Assistant United States Attorney (AUSA) assigned to the newly-staffed…
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition | USAO-DE
WILMINGTON, Del. – Today, United States Attorney David C. Weiss and Delaware Attorney General Kathleen Jennings announced the formation of a new Coronavirus (COVID-19) Anti-Fraud Coalition, aimed at better protecting…
