Avon Burke, 52, of Washington D.C., was sentenced on December 1, 2023 to a 90 month prison term for shooting two men in Northeast Washington, D.C., announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Damian Williams, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, the Acting Deputy Assistant Attorney General for Criminal Matters of the Justice Department’s Tax Division, and Jim Lee, the Chief of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced today the filing of criminal charges against Swiss Bank, BANQUE PICTET ET CIE SA (“BANQUE PICTET” or the “Bank”) for conspiring with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts in Switzerland and elsewhere and to conceal the income generated in
Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of SETH MARKIN in connection with his participation in a scheme to trade in stock of Pandion Therapeutics (“Pandion”) based on inside information that he misappropriated from his then-girlfriend, who was an attorney at a major law firm assigned to work on the acquisition of Pandion by Merck & Co. (“Merck”).
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Deshon G. Walker (27, Fort Myers) to three years and one month in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Walker to forfeit the firearm and ammunition traceable to the offense. Walker had pleaded guilty on August 21, 2023.
Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Jose Manuel Gonzalez-Ibarra (32, Mexico) to 15 months in federal prison for illegal reentry into the United States after deportation. Gonzalez-Ibarra had pleaded guilty on August 17, 2023.