A federal judge on Friday granted a request by Davidson and Sasha Charlemagne to review the pretrial diversion agreement of Morris Anselmi, a key witness in the disaster recovery fraud case against ...
St. Thomas Source: Anselmi, McCollum Enter Pretrial Diversion Agreements in COVID Fraud Case
Morris Anselmi and Kimberly McCollum — facing federal wire fraud charges stemming from the alleged theft of $500,000 in COVID-19 relief funds — have entered into pretrial diversion agreements with the ...
Add Yahoo as a preferred source to see more of our stories on Google. YORK COUNTY, Pa. (WHTM) — A York County judge will return to work after entering a pretrial diversion agreement to dismiss federal ...
MSN: Former Walker Co. deputy enters pretrial diversion agreement, agrees to surrender APOSTC certification
Former Walker Co. deputy enters pretrial diversion agreement, agrees to surrender APOSTC certification
St. Thomas Source: Charlemagnes Allowed to Review Witness’s Diversion Agreement in Woodpile Case
A judge has granted pretrial diversion to Morris Anselmi and Kimberly McCollum, who were indicted by a grand jury in 2024 and charged with using emergency federal financial assistance meant ...
The Yolo County Superior Courthouse is seen in Woodland in 2015. Yolo County will have more resources for mental health pretrial diversion programs through a state grant. Randy Pench Sacramento Bee ...
Reason: Grant of Mental Health Pretrial Diversion for Man Accused of Attempted Murder Reversed
Grant of Mental Health Pretrial Diversion for Man Accused of Attempted Murder Reversed
The Virgin Islands Consortium: Judge Gives Charlemagne Defense Access to Witness’s Sealed Diversion Deal in HUD Fraud Case