Senior United States District Judge Gregory A. Presnell has sentenced Frantz Brignol to two years in federal prison for tax evasion. In addition to the prison sentence, Brignol was ordered to pay the Internal Revenue Service (IRS) $896,588.89 for his outstanding tax liabilities. A federal jury had found Brignol guiltyContinue Reading

A Florida man, Anthony Sargent, 47, from St. Augustine, was sentenced for his involvement in the breach of the U.S. Capitol on January 6, 2021. Sargent faced a felony charge of civil disorder and six misdemeanor charges related to his actions during the disturbance. Sargent received a 60-month prison sentenceContinue Reading

Jacksonville Attorney Convicted in COVID-19 Relief Fund Fraud Scheme

Shaquandra Woods, a 40-year-old attorney from Jacksonville, Florida, has been found guilty of Conspiracy to Commit Wire Fraud in connection with a scheme to illegally obtain funding from the federal COVID-19 small business relief program. The verdict came after a four-day trial in U.S. District Court, according to Jill E.Continue Reading

The Justice Department announced today that its Combating Redlining Initiative has secured over $107 million in relief for communities of color nationwide that have experienced lending discrimination by banks or other mortgage lending businesses. As a part of the $107 million, the Department also announced a $9 million agreement withContinue Reading