N.C. U.S. Attorney: Man Who Applied for COVID-19 Relief Money for Fake Trucking Company Sentenced to Prison
May 11, 2023
May 11, 2023
RALEIGH, North Carolina, May 11 -- The U.S. Attorney for the Eastern District of North Carolina, Michael F. Easley Jr., issued the following news release on May 10, 2023:
A Leland, North Carolina man, Joseph Alexander Casillas, was sentenced today to six months in prison and three years of supervised release for conspiracy to commit wire fraud. On February 16, 2023, Casillas pleaded guilty to the charge. As part of the judgment, Casillas was also ordered to pay $92,734 in criminal r . . .
A Leland, North Carolina man, Joseph Alexander Casillas, was sentenced today to six months in prison and three years of supervised release for conspiracy to commit wire fraud. On February 16, 2023, Casillas pleaded guilty to the charge. As part of the judgment, Casillas was also ordered to pay $92,734 in criminal r . . .