U.s.attorneys
Recent News About U.s.attorneys
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Camden County Man Sentenced to 10 Years in Prison for Distributing Child Pornography
Camden County Man Sentenced to 10 Years in Prison for Distributing Child Pornography
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Roswell escrow manager pleads guilty to wire fraud
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Christopher Adam Jensen-Tanner pleaded guilty to wire fraud and engaging in monetary transactions in property derived from specified unlawful activity.
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Hudson Man Indicted For Defrauding U.S. Taxpayers
A Hudson man was indicted in connection with his attempt to fraudulently obtain over $1 million in CARES Act funds from the United States government, U.S. Attorney Jane E. Young announces.
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Four Charged with Failure to Register as Sex Offenders
In April 2023, federal grand juries in Jackson and Memphis returned indictments against four convicted sex offenders for failure to register or maintain their registration when they moved to Tennessee, in violation of the Sex Offender Registration and Notification Act (SORNA). United States Attorney Kevin Ritz announced the indictments today.
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Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
A Camden County, New Jersey, woman was sentenced on May 1, 2023, to 60 months in prison, five years of supervised release and ordered to pay $3.18 million in restitution and forfeit $1.03 million for conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 million, and to laundering the proceeds.
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East Bay Man Charged With Running $39 Million Ponzi Scheme
A federal grand jury indicted Derek Vincent Chu, charging him with crimes related to an alleged $39 million Ponzi scheme involving over 100 victims, on April 26, 2023, announced United States Attorney Ismail J. Ramsey, Internal Revenue Service – Criminal Investigation (IRS-CI) Special Agent in Charge Darren Lian, and FBI Special Agent in Charge Robert K. Tripp.
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Bank Robber Sentenced to More Than Nine Years; Robbed Same Credit Union Twice
Akil Saeed Daniels was sentenced in federal court to 110 months in prison for robbing credit unions in Poway and Chula Vista in 2022 - months after he was released from a long stint in prison for robbing the same Chula Vista credit union more than a decade earlier.
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Lincoln Man Sentenced for Possession of Methamphetamine with Intent to Distribute
United States Attorney Steven Russell announced that Brian Norman, 52, of Lincoln, Nebraska, was sentenced on April 28, 2023, by Senior United States District Court Judge John M. Gerrard to a term of 210 months’ imprisonment following his conviction for possession of methamphetamine with intent to distribute.
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South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
Mohammad Ribhi Farraj, 43, of Florence, South Carolina, and Marvet Masoud, 34, of Homestead, Florida, were sentenced to federal prison after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
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Eighth Defendant Pleads Guilty to Porterville-Based Drug Ring
Xochil Aguilera, 39, of Porterville, pleaded guilty today to a conspiracy to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert announced.
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Snohomish man who dealt drugs, even as he awaited sentencing for an earlier drug conviction, pleads guilty to drug, gun, and murder-for-hire related charges
Defendant connected to multiple federal investigations
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Orleans Parish Man Charged With Concealment of Bankruptcy Related Assets
JOSHUA BORGES (“BORGES”), age 37, of New Orleans, Louisiana, was indicted by a federal grand on April 28, 2023 for Concealment of Assets, in violation of Title 18, United States Code, Section 152(1), announced United States Attorney Duane A. Evans.
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Californian convicted of fraudulently passing over $1M in counterfeit savings bonds at South Texas banks
A 58-year-old resident of Hemet, California, has pleaded guilty to passing counterfeit U.S. savings bonds over three years, announced U.S. Attorney Alamdar S. Hamdani along with Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division.
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Missouri Woman Accused of Multiple Pandemic Frauds
A woman from St. Peters, Missouri has been indicted in federal court and accused of fraudulently obtaining a total of $137,000 during the COVID-19 pandemic via two assistance programs.
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Huntington Man Pleads Guilty to Federal Drug Crime
Robert Lee Taylor, 42, Huntington, pleaded guilty today to possession with intent to distribute methamphetamine and fentanyl.
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Huntington Man Pleads Guilty to Federal Gun Crime
Brennon Michael Adkins, 22, of Huntington, pleaded guilty today to possession of a stolen firearm.
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Chicago Heroin Dealer Sentenced to Federal Prison
A Chicago man who distributed heroin in Cedar Rapids, Iowa, on four different occasions was sentenced today to more than 3 years in federal prison.
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Schenectady Man Charged with Producing Child Pornography and Communicating a Threat
Richard Nejame, age 27, of Schenectady, New York, was charged today with sexual exploitation of a child and communicating a threat to injure.
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Iowa Woman Sentenced to Prison on Misdemeanor Charge Related to Capitol Breach
An Iowa woman was sentenced in the District of Columbia on a misdemeanor count for her actions during the Jan. 6, 2021, Capitol breach.
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Romanian man sentenced for car burglary crimes in the Chattahoochee River National Recreation Area
Mihail Ilie has been sentenced for violations of the federal Assimilative Crimes Act for possession of burglary tools and attempted car burglary in the Chattahoochee River National Recreation Area.