Thursday, March 27, 2025

USAO - North Carolina, Eastern News Update

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USAO - Utah News Update

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03/27/2025 08:00 AM EDT

SALT LAKE CITY, Utah – A Chinese national was indicted by a federal grand jury in Salt Lake City for a firearm crime after she allegedly possessed an undeclared pistol in her checked luggage and ammunition in her carry-on bag at the Provo Airport. 
 

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Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/27/2025 08:00 AM EDT

U.S. Attorney Michael DiGiacomo announced today that Gilberto Alarcon-Holguin a/k/a Beto, 57, a Mexican national, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering, which carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.  
03/27/2025 08:00 AM EDT

A federal grand jury has returned a 43-count indictment charging a music label owner and purported anti-gang activist who is a long-time leader of a South Los Angeles street gang with dozens of felonies, including fraud, robbery, extortion, tax evasion, embezzlement of donations to his charity that receives public money, and running a racketeering conspiracy in which he allegedly murdered an aspiring musician, the Justice Department announced today.
 

USAO - Florida, Middle News Update

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03/27/2025 08:00 AM EDT

Orlando, FL – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Karla Alejandra Tejena Parraga (38, Ecuador) with attempted smuggling of firearms. If convicted, Tejena Parraga faces a maximum penalty of 10 years in federal prison. 
03/27/2025 08:00 AM EDT

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Latchman Singh (31, Orlando) with possessing a firearm as a convicted felon. If convicted, Singh faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set. 
03/27/2025 08:00 AM EDT

Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Kacey Caudill (28, Melbourne) with one count of enticement of a minor to engage in illegal sexual activity, one count of production of child sexual abuse material (CSAM), three counts of receipt of CSAM, and one count of possession of CSAM involving a minor under 12 years of age.
 

USAO - Texas, Western News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/27/2025 08:00 AM EDT

A Killeen man and four soldiers have been sentenced in federal court for their roles in a scheme to steal, exchange and further profit from U.S. Army equipment at Fort Cavazos.
 

U.S. Department of Justice Cybercrime Update

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03/27/2025 08:00 AM EDT

The Justice Department announced the disruption of an ongoing terrorist financing scheme through the seizure of approximately $201,400 in cryptocurrency held in wallets and accounts intended to benefit Harakat al-Muqawama al-Islamiyya (Hamas).
 

 

USAO - Louisiana, Western News Update

U.S. Department of Justice

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Drug Trafficking News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/27/2025 08:00 AM EDT

U.S. Attorney Michael DiGiacomo announced today that Gilberto Alarcon-Holguin a/k/a Beto, 57, a Mexican national, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, and conspiracy to commit money laundering, which carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.  
 

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USAO - North Carolina, Eastern News Update

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