A Florida man was sentenced today in federal court for his racially-motivated attack on a group of Black men who were surveying land along a public road in Rosewood, Florida. David Emanuel, 63, of Cedar Key, was sentenced to one year and a day in prison followed by two yearsContinue 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
A Florida man was sentenced today to six years in prison for orchestrating an investment scheme that defrauded more than 10,000 victims of over $55 million. According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name “CoinDeal” or “Coin Deal.” Glaspie claimed thatContinue Reading
A federal grand jury in Orlando returned an indictment, unsealed yesterday, charging three Florida men with crimes related to their respective roles in a tax refund fraud scheme. According to the indictment, from 2015 to 2018, Christopher Johnson, of Orlando, and Jasen Harvey, of Tampa, allegedly conspired to promote aContinue Reading
Two Puerto Rican men pleaded guilty today to federal charges of conspiracy to commit a hate crime and obstruction of justice, arising out of an assault with a dangerous weapon against a transgender woman because of her gender identity. According to court documents, on Feb. 24, 2020, at around 12:29 a.m.Continue Reading
In a Maryland courtroom, Jose Rafael Ortega-Ayala, also known as Impaciente, received a life sentence for his involvement in a series of criminal activities related to the notorious transnational criminal organization, La Mara Salvatrucha (MS-13). Court documents revealed that on March 8, 2019, Ortega-Ayala, aged 30 and hailing from Greenbelt,Continue Reading
September 26 marks the 50th anniversary of the Rehabilitation Act of 1973, a groundbreaking civil rights law that requires equal opportunity for people with disabilities. It prohibits disability discrimination in programs conducted by federal agencies, programs receiving federal financial assistance, federal employment and federal contractors’ employment practices. It also requiresContinue Reading
A federal jury in Miami convicted a Florida nurse practitioner yesterday for her role in a scheme to defraud Medicare by submitting more than $200 million in false and fraudulent claims for expensive genetic testing and medical equipment that the Medicare beneficiaries did not need. According to court documents andContinue Reading
Sergey Karpushkin, 46, of Miami, a resident of the United States and a citizen of Belarus, pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions for the purchase and acquisition of metal products valued at over $139 million from companiesContinue Reading
Two Florida businessmen, David Aaron and Russell Ultes, were sentenced today to 18 months and nine months in prison, respectively, for a scheme to evade over $1.1 million in income taxes. According to court documents and statements made in court, Aaron and Ultes were co-owners of Marlin Construction GroupContinue Reading